CATLININSURED DIRECT LIMITED
LONDON WELLINSURED DIRECT LIMITED

Hellopages » City of London » City of London » EC3V 0BG
Company number 00668312
Status Active
Incorporation Date 23 August 1960
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 one hundred and fifty-eight 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 1,000 . The most likely internet sites of CATLININSURED DIRECT LIMITED are www.catlininsureddirect.co.uk, and www.catlininsured-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six 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.Catlininsured Direct Limited is a Private Limited Company. The company registration number is 00668312. Catlininsured Direct Limited has been working since 23 August 1960. The present status of the company is Active. The registered address of Catlininsured Direct 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 BUSHER, Thomas George Story has been resigned. Secretary FRAIN, Linda Mary has been resigned. Secretary GLOVER, Michel Logan has been resigned. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary NOONE, Lisa Marie has been resigned. Secretary O'BRIEN, Martin James has been resigned. Secretary PEARCE, Philip has been resigned. Secretary CATLIN (WELLINGTON) INSURANCE LIMITED has been resigned. Director AVERY, Julian Ralph has been resigned. Director BARRETT, Stephen John has been resigned. Director BROWN, Hazel Glenys has been resigned. Director BURKE, Martin Thomas has been resigned. Director BUSHER, Thomas George Story has been resigned. Director CALLAN, Robert has been resigned. Director COOPER, Anthony Geoffrey has been resigned. Director CUSACK, Julian Michael has been resigned. Director FRAIN, Linda Mary has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GIBBINS, Martin Derek has been resigned. Director HOLLOWAY, Michael Stewart has been resigned. Director IBESON, David Christopher Ben has been resigned. Director LETSINGER, Katherine Lee has been resigned. Director MEARS, Adrian John has been resigned. Director MILLS, Kenneth John has been resigned. Director O'BRIEN, Christopher Patrick James has been resigned. Director PEARCE, Philip has been resigned. Director PETZOLD, Martin William has been resigned. Director PREBENSEN, Preben has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director WHALE, Barry Albert has been resigned. Director WINDICH, Steven William has been resigned. The company operates in "Non-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
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 04 September 1998
Secretary
FRAIN, Linda Mary
Resigned: 04 September 1998
Appointed Date: 24 November 1994
Secretary
GLOVER, Michel Logan
Resigned: 20 September 2004
Appointed Date: 01 May 2003
Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 16 May 2011
Secretary
NOONE, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 01 May 2001
Secretary
O'BRIEN, Martin James
Resigned: 24 November 1994
Secretary
PEARCE, Philip
Resigned: 01 May 2001
Appointed Date: 30 June 2000
Secretary
CATLIN (WELLINGTON) INSURANCE LIMITED
Resigned: 16 May 2011
Appointed Date: 20 September 2004
Director
AVERY, Julian Ralph
Resigned: 20 September 2004
Appointed Date: 21 June 2002
80 years old
Director
BARRETT, Stephen John
Resigned: 16 April 1997
Appointed Date: 24 November 1994
68 years old
Director
BROWN, Hazel Glenys
Resigned: 02 June 1997
Appointed Date: 24 November 1994
74 years old
Director
BURKE, Martin Thomas
Resigned: 21 August 2007
Appointed Date: 14 June 2007
49 years old
Director
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 04 September 1998
70 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 18 December 2012
57 years old
Director
COOPER, Anthony Geoffrey
Resigned: 30 June 1996
86 years old
Director
CUSACK, Julian Michael
Resigned: 21 June 2002
Appointed Date: 17 April 1996
75 years old
Director
FRAIN, Linda Mary
Resigned: 06 May 1998
Appointed Date: 17 April 1996
63 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
GIBBINS, Martin Derek
Resigned: 23 March 1997
Appointed Date: 24 November 1994
68 years old
Director
HOLLOWAY, Michael Stewart
Resigned: 24 November 1994
83 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 17 May 2007
60 years old
Director
LETSINGER, Katherine Lee
Resigned: 17 May 2007
Appointed Date: 01 May 2004
63 years old
Director
MEARS, Adrian John
Resigned: 24 November 1994
87 years old
Director
MILLS, Kenneth John
Resigned: 24 November 1994
86 years old
Director
O'BRIEN, Christopher Patrick James
Resigned: 01 April 2004
Appointed Date: 21 June 2002
61 years old
Director
PEARCE, Philip
Resigned: 01 December 2004
Appointed Date: 30 June 2000
61 years old
Director
PETZOLD, Martin William
Resigned: 30 June 1996
91 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
64 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
WHALE, Barry Albert
Resigned: 31 March 1996
81 years old
Director
WINDICH, Steven William
Resigned: 31 July 1998
Appointed Date: 24 November 1994
81 years old

Persons With Significant Control

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

CATLININSURED DIRECT 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 1,000
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 148 more events
19 Sep 1986
Director resigned
23 Aug 1986
Registered office changed on 23/08/86 from: 53, eastcheap, london, EC3P 3HL.
18 May 1973
Memorandum and Articles of Association
28 Sep 1971
Company name changed\certificate issued on 28/09/71
23 Aug 1960
Certificate of incorporation

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