Catlin Risk Solutions Limited

Company Name	Catlin Risk Solutions Limited
Company Status	Active
Company Number	01722567
Category	Private Limited Company
Incorporation Date	12 May 1983(40 years, 12 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Rankin Cummings
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Simon White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(40 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Martin David Turner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(40 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Alexios Dimitrios Metaxas Trikardos
Status	Current
Appointed	15 January 2024(40 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Christopher Rees Howel
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	30 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Anthony Geoffrey Cooper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1996)
Role	Chartered Accountant
Correspondence Address	Shirrenden Brenchley Road Horsmonden Kent TN12 8DN

Secretary Name	Mr Thomas George Story Busher
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Mr David Peter Foreman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2001)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Ringers Farm Russ Hill Road Charlwood Horley Surrey RH6 0EW

Director Name	Julian Michael Cusack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 1998)
Role	Chartered Accountant
Correspondence Address	3 Eastern Close Rushmere St. Andrew Ipswich Suffolk IP4 5BY

Director Name	Mr Martin Derek Gibbins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(13 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 1997)
Role	Active Underwriter
Correspondence Address	The Retreat 4 Village Street Harvington Evesham Worcestershire WR11 8NQ

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Mr Howard Alistair Lionel Franks
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2001)
Role	Underwriter
Correspondence Address	96 Woodstock Road Chiswick London W4 1EG

Director Name	Ben Charles Garston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2000)
Role	Underwriter
Country of Residence	England
Correspondence Address	Flat 5 10 Strathray Gardens Belsize Park London NW3 4NY

Director Name	David Christopher Ben Ibeson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(15 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 1999)
Role	Actuary
Correspondence Address	140 Upper Richmond Road Putney London SW15 2SW

Director Name	Ian Michael Maguire
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2000)
Role	Underwriter
Correspondence Address	Millcroft Mill Road Boxted Colchester Essex CO4 5RW

Director Name	Mr James David Masson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	241 Kents Hill Road South Benfleet Essex SS7 5PS

Director Name	Peter Hollingdale
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2001)
Role	Underwriter
Correspondence Address	Orchard House Benover Road Yalding Kent ME18 6AS

Director Name	Kim Clarke
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(17 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	5 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Director Name	Christopher David May
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(18 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 June 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Hobs Hawth Chislehurst Road Chislehurst Kent BR7 5LD

Secretary Name	Julian Simon Jeffrey Osgathorpe
Nationality	British
Status	Resigned
Appointed	22 November 2001(18 years, 6 months after company formation)
Appointment Duration	9 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	25 Newark Road South Croydon Surrey CR2 6HR

Director Name	Mr David Christopher Ben Ibeson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(19 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 December 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Catherine Theresa Sullivan
Nationality	British
Status	Resigned
Appointed	22 August 2002(19 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 June 2003)
Role	Company Director
Correspondence Address	1 Meadow View Woodland Heights Langdon Hills Basildon Essex SS16 6TS

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	03 June 2003(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Secretary Name	Miss Elizabeth Helen Guyatt
Nationality	British
Status	Resigned
Appointed	30 September 2004(21 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(24 years after company formation)
Appointment Duration	11 years, 5 months (resigned 26 October 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Martin Thomas Burke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2007(24 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 21 August 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Albany, 26 Leafy Way Hutton Brentwood Essex CM13 2QW

Director Name	Mr Neil Andrew Freshwater
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Robert Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(29 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Marie Louise Rees
Status	Resigned
Appointed	10 September 2015(32 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 January 2024)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(32 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2020)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Richard Paul Greensmith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Robert David Littlemore
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2022)
Role	Chief Executive, London Reinsurance
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Contact

Website	catlin.com

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

53.6k at £1	Catlin Underwriting (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,850
Cash	£6,857,907
Current Liabilities	£14,115,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

11 December 2003	Delivered on: 22 December 2003 Satisfied on: 2 June 2007 Persons entitled: Barclays Bank PLC as Trustees for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 August 2001	Delivered on: 28 August 2001 Satisfied on: 28 January 2004 Persons entitled: Barclays Bank PLC as Trustee Which Expression Shall Include Any Person for the Time Being Appointed or Its or Their Respective Successors and Any Successor of Such Successor in Accordance with Their Respective Interests Classification: Debenture Secured details: The company covenanted with the trustee as trustee for the beneficiaries that it shall discharge each and every liability which the company had or thereafter will have to the trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 July 1990	Delivered on: 28 July 1990 Satisfied on: 8 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 August 1985	Delivered on: 27 August 1985 Satisfied on: 31 July 1998 Persons entitled: William & Glyns Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of Â£3000 held with the bank together with all interest accrued of accuring thereon. Fully Satisfied

Filing History

7 September 2020	Full accounts made up to 31 December 2019 (16 pages)
1 June 2020	Appointment of Mr Luis Alvaro Prato JaÃ©n as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Mark Rankin Cummings as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Paul Richard Bradbrook as a director on 1 June 2020 (1 page)
14 May 2020	Termination of appointment of Richard Paul Greensmith as a director on 21 April 2020 (1 page)
17 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (14 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Paul Andrew Jardine as a director on 26 October 2018 (1 page)
2 November 2018	Appointment of Mr Richard Paul Greensmith as a director on 26 October 2018 (2 pages)
2 November 2018	Appointment of Mr Robert David Littlemore as a director on 26 October 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (14 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (14 pages)
22 September 2017	Full accounts made up to 31 December 2016 (14 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
13 July 2016	Full accounts made up to 31 December 2015 (14 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 53,600 (4 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 53,600 (4 pages)
5 November 2015	Termination of appointment of Robert Callan as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Robert Callan as a director on 31 October 2015 (1 page)
28 October 2015	Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015 (2 pages)
28 October 2015	Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015 (1 page)
16 September 2015	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015 (1 page)
16 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015 (2 pages)
16 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015 (1 page)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 53,600 (4 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 53,600 (4 pages)
20 August 2014	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014 (1 page)
20 August 2014	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 53,600 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 53,600 (5 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 August 2013	Full accounts made up to 31 December 2012 (13 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Appointment of Mr Robert Callan as a director (2 pages)
10 January 2013	Appointment of Mr Robert Callan as a director (2 pages)
20 November 2012	Termination of appointment of Neil Freshwater as a director (1 page)
20 November 2012	Termination of appointment of Neil Freshwater as a director (1 page)
9 October 2012	Termination of appointment of Edward Moss as a director (1 page)
9 October 2012	Termination of appointment of Edward Moss as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mr Nicholas Christopher Sinfield as a director (2 pages)
22 December 2011	Appointment of Mr Nicholas Christopher Sinfield as a director (2 pages)
5 December 2011	Termination of appointment of David Ibeson as a director (1 page)
5 December 2011	Termination of appointment of David Ibeson as a director (1 page)
26 May 2011	Full accounts made up to 31 December 2010 (13 pages)
26 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 4 April 2011 (1 page)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Daniel Francis Primer on 28 February 2010 (2 pages)
18 March 2010	Director's details changed for Mr Daniel Francis Primer on 28 February 2010 (2 pages)
24 December 2009	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Edward Ian James Gray Moss on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Daniel Francis Primer on 14 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Neil Freshwater on 22 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009 (1 page)
24 December 2009	Director's details changed for Mr Neil Freshwater on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Edward Ian James Gray Moss on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Daniel Francis Primer on 14 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009 (1 page)
24 December 2009	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (11 pages)
13 August 2009	Full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
17 September 2008	Director appointed mr neil andrew freshwater (1 page)
17 September 2008	Director appointed mr neil andrew freshwater (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of register of members (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (11 pages)
4 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Memorandum and Articles of Association (10 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 07/03/07 (10 pages)
22 March 2007	Registered office changed on 22/03/07 from: 88 leadenhall street london EC3A 3BA (1 page)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 07/03/07 (10 pages)
22 March 2007	Registered office changed on 22/03/07 from: 88 leadenhall street london EC3A 3BA (1 page)
22 March 2007	Memorandum and Articles of Association (10 pages)
19 March 2007	Company name changed wellington syndicate services li mited\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed wellington syndicate services li mited\certificate issued on 19/03/07 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
17 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
29 July 2005	Full accounts made up to 31 December 2004 (14 pages)
11 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
7 October 2004	Auditor's resignation (1 page)
7 October 2004	Auditor's resignation (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Full accounts made up to 31 December 2003 (15 pages)
8 April 2004	Resolutions RES13 ‐ Appointment 25/03/04 (1 page)
8 April 2004	Resolutions RES13 ‐ Appointment 25/03/04 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Resolutions RES13 ‐ Appointment 25/03/04 (1 page)
8 April 2004	Resolutions RES13 ‐ Appointment 25/03/04 (1 page)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Particulars of mortgage/charge (8 pages)
22 December 2003	Particulars of mortgage/charge (8 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
12 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
20 March 2003	Return made up to 28/02/03; change of members (8 pages)
20 March 2003	Return made up to 28/02/03; change of members (8 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
28 August 2001	Particulars of mortgage/charge (7 pages)
28 August 2001	Particulars of mortgage/charge (7 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 July 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
20 March 2001	Return made up to 28/02/01; full list of members (8 pages)
20 March 2001	Return made up to 28/02/01; full list of members (8 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 31 December 1999 (16 pages)
1 August 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 2 minster court minging lane london EC3R 7FB (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 2 minster court minging lane london EC3R 7FB (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (17 pages)
1 August 1999	Full accounts made up to 31 December 1998 (17 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
29 March 1999	Return made up to 28/02/99; full list of members (8 pages)
14 December 1998	Company name changed wellington personal insurances l imited\certificate issued on 15/12/98 (5 pages)
14 December 1998	Company name changed wellington personal insurances l imited\certificate issued on 15/12/98 (5 pages)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1998	Full accounts made up to 31 December 1997 (16 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Return made up to 28/02/98; full list of members (8 pages)
25 March 1998	Return made up to 28/02/98; full list of members (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	Full accounts made up to 31 December 1996 (14 pages)
7 July 1997	New director appointed (1 page)
7 July 1997	New director appointed (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
27 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
16 May 1996	Full accounts made up to 31 December 1995 (9 pages)
26 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
26 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
12 July 1995	Full accounts made up to 31 December 1994 (14 pages)
9 November 1990	Company name changed a taylor (underwriting agents) l imited\certificate issued on 08/11/90 (2 pages)
9 November 1990	Company name changed a taylor (underwriting agents) l imited\certificate issued on 08/11/90 (2 pages)
24 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1990	Nc inc already adjusted 19/09/90 (1 page)
24 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1990	Nc inc already adjusted 19/09/90 (1 page)
8 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 May 1983	Certificate of incorporation (1 page)
12 May 1983	Certificate of incorporation (1 page)

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