CATLIN UNDERWRITING
LONDON WELLINGTON UNDERWRITING PLC

Hellopages » City of London » City of London » EC3V 0BG

Company number 02966836
Status Active
Incorporation Date 6 September 1994
Company Type Private Unlimited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CATLIN UNDERWRITING are www.catlin.co.uk, and www.catlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catlin Underwriting is a Private Unlimited Company. The company registration number is 02966836. Catlin Underwriting has been working since 06 September 1994. The present status of the company is Active. The registered address of Catlin Underwriting is 20 Gracechurch Street London Ec3v 0bg. . REES, Marie Louise is a Secretary of the company. BRADBROOK, Paul Richard is a Director of the company. JARDINE, Paul Andrew is a Director of the company. Secretary BUSHER, Thomas George Story has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary GRAHAM, Nicola Geraldine has been resigned. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Secretary NOONE, Lisa Marie has been resigned. Secretary THOMAS, Heather Irene has been resigned. Director AGNEW, Ian Charles has been resigned. Director AVERY, Julian Ralph has been resigned. Director BARTON, Robert John Orr has been resigned. Director BURKE, Martin Thomas has been resigned. Director BURROWS, Timothy William has been resigned. Director BUSHER, Thomas George Story has been resigned. Director CALLAN, Robert has been resigned. Director CUSACK, Julian Michael has been resigned. Director DUMAS, Henry Raymond has been resigned. Director ENGESTROM, John has been resigned. Director FOREMAN, David Peter has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director FULKERSON, Allan White has been resigned. Director GEFERS, Robert Bruce has been resigned. Director HAMILTON, Paul Richard has been resigned. Director HANCE, Julian Christopher has been resigned. Director HAYNES, Joseph Antony has been resigned. Director HEFTI, Wilhelm Hendrik has been resigned. Director IBESON, David Christopher Ben has been resigned. Director LETSINGER, Katherine Lee has been resigned. Director MAXWELL, John Hunter has been resigned. Director O'KANE, Charles Christopher has been resigned. Director PINSENT, Antony Andrew Macpherson has been resigned. Director PREBENSEN, Preben has been resigned. Director PRIMER, Daniel Francis has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director TAYLOR, Anthony has been resigned. Director THOMPSON, Michael Harry Rex has been resigned. Director THOMSON, Benjamin John Paget has been resigned. Director THOMSON, John Murray has been resigned. Director VAN DER MERSCH, Pierre Emile Leon Marie has been resigned. Director WILLIAMS, Peter Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 10 September 2015
Director
BRADBROOK, Paul Richard
Appointed Date: 19 October 2015
49 years old
Director
JARDINE, Paul Andrew
Appointed Date: 17 May 2007
64 years old

Resigned Directors

Secretary
BUSHER, Thomas George Story
Resigned: 19 September 2000
Appointed Date: 12 November 1996
Secretary
GLOVER, Michael Logan
Resigned: 08 June 2005
Appointed Date: 01 May 2003
Secretary
GRAHAM, Nicola Geraldine
Resigned: 10 September 2015
Appointed Date: 30 March 2007
Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 28 February 1997
Appointed Date: 06 September 1994
Secretary
NOONE, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 19 September 2000
Secretary
THOMAS, Heather Irene
Resigned: 30 March 2007
Appointed Date: 08 June 2005
Director
AGNEW, Ian Charles
Resigned: 30 April 2001
Appointed Date: 12 November 1996
81 years old
Director
AVERY, Julian Ralph
Resigned: 20 September 2004
Appointed Date: 05 October 1994
80 years old
Director
BARTON, Robert John Orr
Resigned: 31 December 2006
Appointed Date: 01 August 2001
81 years old
Director
BURKE, Martin Thomas
Resigned: 21 August 2007
Appointed Date: 06 June 2007
49 years old
Director
BURROWS, Timothy William
Resigned: 30 September 2005
Appointed Date: 21 June 2002
72 years old
Director
BUSHER, Thomas George Story
Resigned: 27 June 2000
Appointed Date: 12 November 1996
69 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 18 December 2012
57 years old
Director
CUSACK, Julian Michael
Resigned: 21 June 2002
Appointed Date: 12 November 1996
75 years old
Director
DUMAS, Henry Raymond
Resigned: 22 July 1999
Appointed Date: 12 November 1996
73 years old
Director
ENGESTROM, John
Resigned: 31 December 2006
Appointed Date: 26 November 2002
83 years old
Director
FOREMAN, David Peter
Resigned: 06 March 2006
Appointed Date: 01 January 1999
73 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
FULKERSON, Allan White
Resigned: 18 June 2002
Appointed Date: 23 January 1996
92 years old
Director
GEFERS, Robert Bruce
Resigned: 18 May 2000
Appointed Date: 01 January 1999
70 years old
Director
HAMILTON, Paul Richard
Resigned: 31 December 2006
Appointed Date: 30 August 2002
80 years old
Director
HANCE, Julian Christopher
Resigned: 31 December 2006
Appointed Date: 01 August 2004
70 years old
Director
HAYNES, Joseph Antony
Resigned: 30 June 1998
Appointed Date: 06 September 1994
95 years old
Director
HEFTI, Wilhelm Hendrik
Resigned: 09 June 2004
Appointed Date: 30 August 2002
79 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 14 November 2000
60 years old
Director
LETSINGER, Katherine Lee
Resigned: 17 May 2007
Appointed Date: 16 September 2002
63 years old
Director
MAXWELL, John Hunter
Resigned: 31 December 2002
Appointed Date: 21 September 1999
81 years old
Director
O'KANE, Charles Christopher
Resigned: 21 June 2002
Appointed Date: 01 January 1999
70 years old
Director
PINSENT, Antony Andrew Macpherson
Resigned: 12 November 1996
Appointed Date: 08 September 1994
79 years old
Director
PREBENSEN, Preben
Resigned: 17 May 2007
Appointed Date: 20 September 2004
69 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
63 years old
Director
ROBINS, John Vernon Harry
Resigned: 31 March 2001
Appointed Date: 21 September 1999
86 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
TAYLOR, Anthony
Resigned: 31 October 2001
Appointed Date: 12 November 1996
79 years old
Director
THOMPSON, Michael Harry Rex
Resigned: 26 June 2001
Appointed Date: 12 November 1996
94 years old
Director
THOMSON, Benjamin John Paget
Resigned: 12 November 1996
Appointed Date: 06 September 1994
62 years old
Director
THOMSON, John Murray
Resigned: 26 June 1998
Appointed Date: 08 September 1994
97 years old
Director
VAN DER MERSCH, Pierre Emile Leon Marie
Resigned: 27 June 2000
Appointed Date: 23 January 1996
90 years old
Director
WILLIAMS, Peter Michael
Resigned: 15 September 2005
Appointed Date: 14 November 2000
82 years old

Persons With Significant Control

Xl Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
Xl Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN UNDERWRITING Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
05 Nov 2015
Termination of appointment of Robert Callan as a director on 31 October 2015
28 Oct 2015
Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015
...
... and 240 more events
03 Jul 2001
Ad 27/06/01--------- £ si [email protected]=8348 £ ic 12721923/12730271
15 Jun 2001
Ad 29/05/01--------- £ si [email protected]=10892 £ ic 12711031/12721923
10 May 2001
Director resigned
09 May 2001
Ad 02/05/01--------- £ si [email protected]=857 £ ic 12710174/12711031
10 Apr 2001
Director resigned

CATLIN UNDERWRITING Charges

19 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
A security agreement
Delivered: 22 December 2003
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries
Description: By way of first fixed charge all the right title and…
11 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Security assignment
Delivered: 19 December 2003
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries
Description: All or its right, title and interest, present and future…
24 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 28 January 2004
Persons entitled: Barclays Bank PLC,as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
16 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 11 August 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 April 1997
Debenture
Delivered: 23 April 1997
Status: Satisfied on 8 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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