CATLIN UNDERWRITING AGENCIES LIMITED
LONDON

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

Company number 01815126
Status Active
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Director's details changed for Mr Bryan Ruthven Joseph on 21 March 2017; Appointment of Mrs Claire Aimie Clara Ighodaro as a director on 12 January 2017; Termination of appointment of Andrew Neil Mcmellin as a director on 1 January 2017. The most likely internet sites of CATLIN UNDERWRITING AGENCIES LIMITED are www.catlinunderwritingagencies.co.uk, and www.catlin-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven 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 Agencies Limited is a Private Limited Company. The company registration number is 01815126. Catlin Underwriting Agencies Limited has been working since 10 May 1984. The present status of the company is Active. The registered address of Catlin Underwriting Agencies Limited 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. CATLIN, Stephen John Oakley is a Director of the company. GLAUBER, Robert Rudolf is a Director of the company. GREENSMITH, Paul is a Director of the company. HARRIS, Jason Richard is a Director of the company. IGHODARO, Claire Aimie Clara is a Director of the company. JARDINE, Paul Andrew is a Director of the company. JOSEPH, Bryan Ruthven is a Director of the company. WILSON, Paul is a Director of the company. Secretary GRAY, Andrew Jon has been resigned. Secretary PETERS, Timothy John has been resigned. Director BEDDALL, Keith Ian Muir has been resigned. Director BETTELHEIM, Eric Christopher has been resigned. Director BOLGER, Michael has been resigned. Director BRAND, Paul David has been resigned. Director BRUCE-SMYTHE, Gavin Edward has been resigned. Director BURKE, Martin Thomas has been resigned. Director BURKINSHAW, Nicolas John has been resigned. Director BURROWS, Timothy William has been resigned. Director CALLAN, Robert has been resigned. Director CLAPHAM, Richard Malcolm has been resigned. Director COWDELL, Robert Trevor has been resigned. Director DE GRAVES, Caroline has been resigned. Director DENEKAMP, Lesley has been resigned. Director EVENS, Brian Latimer has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GALE, Jonathan David has been resigned. Director GILBERT, Jonathan Sinclair has been resigned. Director GUY, Diana has been resigned. Director IBESON, David Christopher Ben has been resigned. Director JAGO, Hugh Grahame has been resigned. Director LARK, Richard William Starling has been resigned. Director LONG, Sharon Elizabeth Ann has been resigned. Director LOUCAIDES, Andreas Costas has been resigned. Director LYONS, Nicholas Stephen Leland has been resigned. Director MARION, John Lawrence has been resigned. Director MCMELLIN, Andrew Neil has been resigned. Director MOSS, Edward Ian James Gray has been resigned. Director PETERS, Timothy John has been resigned. Director PRIMER, Daniel Francis has been resigned. Director PRITCHARD, Gary Michael has been resigned. Director RACKLEY, Peter James has been resigned. Director ROBERTSON, Neil Donald has been resigned. Director ROBINSON, Colin Graham has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director SMITH, Ian Andreas has been resigned. Director STOOKE, Christopher Macdonald has been resigned. Director SWAIN, Paul has been resigned. Director WHELAN, Owen has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 01 January 2017
Director
BRADBROOK, Paul Richard
Appointed Date: 04 December 2015
49 years old
Director
CATLIN, Stephen John Oakley

71 years old
Director
GLAUBER, Robert Rudolf
Appointed Date: 12 August 2015
86 years old
Director
GREENSMITH, Paul
Appointed Date: 18 June 2015
50 years old
Director
HARRIS, Jason Richard
Appointed Date: 15 October 2015
58 years old
Director
IGHODARO, Claire Aimie Clara
Appointed Date: 12 January 2017
72 years old
Director
JARDINE, Paul Andrew
Appointed Date: 22 November 2001
64 years old
Director
JOSEPH, Bryan Ruthven
Appointed Date: 08 September 2016
66 years old
Director
WILSON, Paul
Appointed Date: 12 August 2015
74 years old

Resigned Directors

Secretary
GRAY, Andrew Jon
Resigned: 01 January 2017
Appointed Date: 10 February 2005
Secretary
PETERS, Timothy John
Resigned: 17 February 2005
Director
BEDDALL, Keith Ian Muir
Resigned: 27 November 1995
70 years old
Director
BETTELHEIM, Eric Christopher
Resigned: 13 September 1995
Appointed Date: 01 December 1991
73 years old
Director
BOLGER, Michael
Resigned: 03 October 1995
Appointed Date: 01 July 1995
89 years old
Director
BRAND, Paul David
Resigned: 26 October 2007
62 years old
Director
BRUCE-SMYTHE, Gavin Edward
Resigned: 13 February 2016
Appointed Date: 14 July 2015
60 years old
Director
BURKE, Martin Thomas
Resigned: 19 October 2007
Appointed Date: 21 June 2007
49 years old
Director
BURKINSHAW, Nicolas John
Resigned: 17 March 2015
Appointed Date: 01 December 2005
60 years old
Director
BURROWS, Timothy William
Resigned: 26 November 2014
Appointed Date: 01 January 2008
72 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 03 January 2013
57 years old
Director
CLAPHAM, Richard Malcolm
Resigned: 18 June 2015
Appointed Date: 23 November 2005
61 years old
Director
COWDELL, Robert Trevor
Resigned: 16 April 2016
Appointed Date: 02 April 2013
62 years old
Director
DE GRAVES, Caroline
Resigned: 19 October 2007
Appointed Date: 21 June 2007
50 years old
Director
DENEKAMP, Lesley
Resigned: 23 November 2005
65 years old
Director
EVENS, Brian Latimer
Resigned: 28 February 1995
93 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 30 October 2007
56 years old
Director
GALE, Jonathan David
Resigned: 01 January 2017
Appointed Date: 17 June 2015
58 years old
Director
GILBERT, Jonathan Sinclair
Resigned: 01 October 2007
Appointed Date: 22 August 1996
88 years old
Director
GUY, Diana
Resigned: 31 March 2013
Appointed Date: 27 February 1996
82 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 21 June 2007
60 years old
Director
JAGO, Hugh Grahame
Resigned: 30 November 1991
100 years old
Director
LARK, Richard William Starling
Resigned: 30 June 1998
Appointed Date: 04 February 1994
83 years old
Director
LONG, Sharon Elizabeth Ann
Resigned: 13 February 2016
Appointed Date: 17 February 2012
57 years old
Director
LOUCAIDES, Andreas Costas
Resigned: 20 June 2008
Appointed Date: 23 November 2005
73 years old
Director
LYONS, Nicholas Stephen Leland
Resigned: 05 August 2008
Appointed Date: 23 November 2005
66 years old
Director
MARION, John Lawrence
Resigned: 22 August 2002
Appointed Date: 24 January 1996
73 years old
Director
MCMELLIN, Andrew Neil
Resigned: 01 January 2017
Appointed Date: 29 April 2015
59 years old
Director
MOSS, Edward Ian James Gray
Resigned: 23 November 2005
Appointed Date: 01 July 1999
73 years old
Director
PETERS, Timothy John
Resigned: 19 October 2007
67 years old
Director
PRIMER, Daniel Francis
Resigned: 23 November 2005
Appointed Date: 24 January 1996
63 years old
Director
PRITCHARD, Gary Michael
Resigned: 17 May 2007
Appointed Date: 23 November 2005
55 years old
Director
RACKLEY, Peter James
Resigned: 22 August 2002
Appointed Date: 24 January 1996
87 years old
Director
ROBERTSON, Neil Donald
Resigned: 31 July 2016
Appointed Date: 14 July 2015
57 years old
Director
ROBINSON, Colin Graham
Resigned: 01 May 2015
Appointed Date: 27 February 2004
78 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 23 November 2005
66 years old
Director
SMITH, Ian Andreas
Resigned: 06 October 1994
69 years old
Director
STOOKE, Christopher Macdonald
Resigned: 23 November 2005
Appointed Date: 03 March 2003
68 years old
Director
SWAIN, Paul
Resigned: 01 April 2006
Appointed Date: 28 June 1994
81 years old
Director
WHELAN, Owen
Resigned: 13 February 2016
Appointed Date: 07 November 2014
53 years old

Persons With Significant Control

Catlin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN UNDERWRITING AGENCIES LIMITED Events

22 Mar 2017
Director's details changed for Mr Bryan Ruthven Joseph on 21 March 2017
17 Jan 2017
Appointment of Mrs Claire Aimie Clara Ighodaro as a director on 12 January 2017
11 Jan 2017
Termination of appointment of Andrew Neil Mcmellin as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Jonathan David Gale as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Andrew Jon Gray as a secretary on 1 January 2017
...
... and 201 more events
15 May 1986
Return made up to 13/05/86; full list of members
02 May 1986
Return made up to 16/10/85; full list of members
29 Aug 1984
Company name changed\certificate issued on 29/08/84
10 May 1984
Certificate of incorporation
10 May 1984
Incorporation

CATLIN UNDERWRITING AGENCIES LIMITED Charges

4 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 17 December 2003
Persons entitled: J. P. Morgan Europe Limited (As Trustee for and on Behalf of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Guarantee & debenture
Delivered: 7 December 1998
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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