CATLIN (WELLINGTON) INSURANCE LIMITED
LONDON WELLINGTON INSURANCE LIMITED WELLINGTON MEMBERS AGENCY LIMITED

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

Company number 01321649
Status Active
Incorporation Date 15 July 1977
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company 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 500,000 . The most likely internet sites of CATLIN (WELLINGTON) INSURANCE LIMITED are www.catlinwellingtoninsurance.co.uk, and www.catlin-wellington-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four 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 Wellington Insurance Limited is a Private Limited Company. The company registration number is 01321649. Catlin Wellington Insurance Limited has been working since 15 July 1977. The present status of the company is Active. The registered address of Catlin Wellington Insurance 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. JARDINE, Paul Andrew is a Director of the company. Secretary BURMAN, Grahame Gary has been resigned. Secretary BURT, Charles Ivor Angus has been resigned. Secretary BUSHER, Thomas George Story has been resigned. Secretary BUSHER, Thomas George Story has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary JEPHCOTT, Mark has been resigned. Secretary NOONE, Lisa Marie has been resigned. Secretary PEARCE, Philip has been resigned. Secretary THOMAS, Heather Irene has been resigned. Secretary TIMMINS, Eleanor Bharti Yvonne has been resigned. Director AVERY, Julian Ralph has been resigned. Director BURT, Charles Ivor Angus has been resigned. Director BUSHER, Thomas George Story has been resigned. Director BUSHER, Thomas George Story has been resigned. Director CALLAN, Robert has been resigned. Director CARR, Julian Anthony Robie has been resigned. Director COOPER, Anthony Geoffrey has been resigned. Director FARRER, Arthur Mark has been resigned. Director FITZGERALD KENNEY, Patrick James Simon has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GEORGE, Robin Edwin has been resigned. Director HALDANE, James Martin has been resigned. Director HAYNES, Joseph Antony has been resigned. Director HOLLAND, Nigel Francis has been resigned. Director HUSSEY, Andrew David has been resigned. Director IBESON, David Christopher Ben has been resigned. Director LESLIE, Alastair Pinckard has been resigned. Director LETSINGER, Katherine Lee has been resigned. Director NORRIE, Guy Bainbridge, The Honourable has been resigned. Director O'BRIEN, Christopher Patrick James has been resigned. Director PARKER, Ian John has been resigned. Director PEARCE, Philip has been resigned. Director PREBENSEN, Preben has been resigned. Director PRENTICE, John Oscar has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SEDGWICK ROUGH, William Roger Peter has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director WAUGH, Andrew Alexander, Captain has been resigned. The company operates in "Life insurance".


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
BURMAN, Grahame Gary
Resigned: 27 June 1996
Appointed Date: 10 May 1995
Secretary
BURT, Charles Ivor Angus
Resigned: 30 March 1994
Appointed Date: 23 November 1992
Secretary
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 27 June 1996
Secretary
BUSHER, Thomas George Story
Resigned: 09 April 1991
Secretary
GLOVER, Michael Logan
Resigned: 08 June 2005
Appointed Date: 01 May 2003
Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 30 March 2007
Secretary
JEPHCOTT, Mark
Resigned: 23 November 1992
Appointed Date: 09 April 1991
Secretary
NOONE, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 09 April 2001
Secretary
PEARCE, Philip
Resigned: 09 April 2001
Appointed Date: 30 June 2000
Secretary
THOMAS, Heather Irene
Resigned: 30 March 2007
Appointed Date: 08 June 2005
Secretary
TIMMINS, Eleanor Bharti Yvonne
Resigned: 10 May 1995
Appointed Date: 30 March 1994
Director
AVERY, Julian Ralph
Resigned: 20 September 2004
Appointed Date: 19 January 1993
80 years old
Director
BURT, Charles Ivor Angus
Resigned: 06 December 1995
68 years old
Director
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 10 May 1995
69 years old
Director
BUSHER, Thomas George Story
Resigned: 17 May 1994
69 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 18 December 2012
57 years old
Director
CARR, Julian Anthony Robie
Resigned: 27 June 1996
69 years old
Director
COOPER, Anthony Geoffrey
Resigned: 06 October 1994
86 years old
Director
FARRER, Arthur Mark
Resigned: 27 June 1996
84 years old
Director
FITZGERALD KENNEY, Patrick James Simon
Resigned: 30 September 1993
85 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
GEORGE, Robin Edwin
Resigned: 17 May 1994
Appointed Date: 26 January 1993
69 years old
Director
HALDANE, James Martin
Resigned: 27 June 1996
Appointed Date: 01 January 1995
84 years old
Director
HAYNES, Joseph Antony
Resigned: 30 June 1998
95 years old
Director
HOLLAND, Nigel Francis
Resigned: 26 May 1993
98 years old
Director
HUSSEY, Andrew David
Resigned: 27 June 1996
Appointed Date: 17 May 1994
64 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 17 May 2007
60 years old
Director
LESLIE, Alastair Pinckard
Resigned: 31 December 1994
90 years old
Director
LETSINGER, Katherine Lee
Resigned: 17 May 2007
Appointed Date: 01 May 2004
63 years old
Director
NORRIE, Guy Bainbridge, The Honourable
Resigned: 27 June 1996
85 years old
Director
O'BRIEN, Christopher Patrick James
Resigned: 01 April 2004
Appointed Date: 21 June 2002
60 years old
Director
PARKER, Ian John
Resigned: 17 May 1994
66 years old
Director
PEARCE, Philip
Resigned: 01 December 2004
Appointed Date: 30 June 2000
61 years old
Director
PREBENSEN, Preben
Resigned: 17 May 2007
Appointed Date: 20 September 2004
69 years old
Director
PRENTICE, John Oscar
Resigned: 26 May 1992
99 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
63 years old
Director
SEDGWICK ROUGH, William Roger Peter
Resigned: 27 June 1996
Appointed Date: 12 July 1994
74 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
WAUGH, Andrew Alexander, Captain
Resigned: 27 June 1996
92 years old

Persons With Significant Control

Catlin Underwriting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN (WELLINGTON) INSURANCE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Accounts for a dormant company 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 500,000
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 176 more events
22 Jul 1986
Company name changed A.P. leslie (underwriting agency ) LIMITED\certificate issued on 22/07/86
09 Jun 1986
Gazettable document
03 May 1986
Full accounts made up to 30 June 1985
03 May 1986
Return made up to 17/03/86; full list of members
15 Jul 1977
Certificate of incorporation

CATLIN (WELLINGTON) INSURANCE LIMITED Charges

24 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 28 January 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 July 1990
Debenture
Delivered: 7 August 1990
Status: Satisfied on 3 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1986
Debenture
Delivered: 12 April 1986
Status: Satisfied on 3 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CATLIN (THREE) LIMITED CATLIN (TWO) LIMITED CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED CATLIN AND WRIGHT LTD CATLIN BETA LIMITED CATLIN BUILDING SERVICES LIMITED CATLIN CARS LTD