Catlin Underwriting (UK) Limited

Company Name	Catlin Underwriting (UK) Limited
Company Status	Dissolved
Company Number	01949119
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	2 June 2023 (10 months, 3 weeks ago)
Previous Name	Wellington Underwriting Holdings Limited

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

Secretary Name	Mrs Marie Louise Rees
Status	Closed
Appointed	10 September 2015(29 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 June 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Clynton Jacobus Luttig
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2018(33 years after company formation)
Appointment Duration	4 years, 8 months (closed 02 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Craig Standen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2019(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Christopher John Read
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ian Charles Agnew
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 1996)
Role	Underwriter
Correspondence Address	9 Albert Place London W8

Director Name	Sir John Lindsay Alexander
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Corton Denham House Corton Denham Sherborne Dorset DT9 4LR

Director Name	Mr John Oscar Prentice
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Gentilshurst Fernhurst Haslemere Surrey Gu27

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 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(6 years, 5 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

Director Name	Mr Martin William Petzold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1996)
Role	Underwriter
Correspondence Address	The Pound Alfold Cranleigh Surrey Gu6

Director Name	Mr Henry Raymond Dumas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 1996)
Role	Underwriter
Correspondence Address	Coldharbour Farm Wick South Gloucestershire BS30 5RJ

Director Name	Hon Guy Bainbridge Norrie
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 January 1993)
Role	Underwriting Agent
Correspondence Address	Old Church Farm Broughton Stockbridge Hampshire SO20 8AA

Director Name	Joseph Antony Haynes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 1996)
Role	Business Consultant
Correspondence Address	40 Edwardes Square London W8 6HH

Director Name	Mr John William Mayo
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 1996)
Role	Solicitor
Correspondence Address	38 Marryat Road Wimbledon London SW19 5BD

Secretary Name	Mr Thomas George Story Busher
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(7 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Julian Michael Cusack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(8 years, 8 months after company formation)
Appointment Duration	8 years (resigned 21 June 2002)
Role	Chartered Accountant
Correspondence Address	3 Eastern Close Rushmere St. Andrew Ipswich Suffolk IP4 5BY

Director Name	Philip Pearce
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

Secretary Name	Philip Pearce
Nationality	British
Status	Resigned
Appointed	07 July 2000(14 years, 9 months after company formation)
Appointment Duration	9 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

Secretary Name	Lisa Marie Noone
Nationality	British
Status	Resigned
Appointed	09 April 2001(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Accountant
Correspondence Address	8 Paget Road Ipswich Suffolk IP1 3RP

Director Name	Christopher Patrick James O'Brien
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Accountant
Correspondence Address	66 Constable Road Ipswich Suffolk IP4 2UZ

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2004(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Preben Prebensen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollam House Dulverton Somerset TA22 9JH

Director Name	Mr David Christopher Ben Ibeson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(21 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2011)
Role	Actuary
Country of Residence	United Kingdom
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(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 September 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Francis Primer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2007(21 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2015)
Role	Lawyer
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(21 years, 9 months 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	16 September 2008(23 years 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

Secretary Name	Miss Elizabeth Helen Guyatt
Status	Resigned
Appointed	16 May 2011(25 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Nicholas Christopher Sinfield
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2014)
Role	Solicitor
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	18 December 2012(27 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	United Kingdom
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(30 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2020)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Miss Juliet Phillips
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Catlin (Wellington) Insurance Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(19 years after company formation)
Appointment Duration	6 years, 7 months (resigned 16 May 2011)
Correspondence Address	6th Floor 3 Minster Court Mincing Lane London EC3R 7DD

Contact

Website	catlin.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25.1m at £0.05	Catlin (North American) Holdings LTD 99.80% Ordinary 1
25.1m at $0.0001	Catlin (North American) Holdings LTD 0.20% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£1,162,307
Current Liabilities	£5,854,872

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 December 2003	Delivered on: 22 December 2003 Satisfied on: 2 June 2007 Persons entitled: Barclays Bank PLC as Trustee 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
24 August 1998	Delivered on: 27 August 1998 Satisfied on: 28 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined). 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
16 July 1997	Delivered on: 29 July 1997 Satisfied on: 11 August 2001 Persons entitled: Midland Bank 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. See the mortgage charge document for full details. Fully Satisfied
3 November 1992	Delivered on: 21 November 1992 Satisfied on: 11 August 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 August 1988	Delivered on: 18 August 1988 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 & fittings fixed plant and machinery. Fully Satisfied
8 August 1988	Delivered on: 18 August 1988 Satisfied on: 2 March 1993 Persons entitled: Lloyds Bank 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
30 December 1985	Delivered on: 13 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M10 for full details). 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
30 December 1985	Delivered on: 6 January 1986 Persons entitled: Baring Brothers & Co Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Borrower's interest in the l/h properties etc and/or the proceeds of salethereof. Specific charge over all other securities etc the goodwill & uncalled capital etc floating charge undertaking and all property and assets present and future (see doc M9 for full details). Fully Satisfied

Filing History

2 June 2023	Final Gazette dissolved following liquidation (1 page)
2 March 2023	Return of final meeting in a members' voluntary winding up (9 pages)
1 July 2022	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG (2 pages)
29 June 2022	Declaration of solvency (4 pages)
29 June 2022	Appointment of a voluntary liquidator (3 pages)
29 June 2022	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 29 June 2022 (2 pages)
29 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22 (1 page)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (13 pages)
11 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (12 pages)
18 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020 (1 page)
25 February 2020	Appointment of Mr Christopher John Read as a director on 5 February 2020 (2 pages)
19 December 2019	Appointment of Mr Craig Standen as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Juliet Phillips as a director on 17 December 2019 (1 page)
19 August 2019	Full accounts made up to 31 December 2018 (13 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (13 pages)
28 September 2018	Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018 (2 pages)
28 September 2018	Appointment of Miss Juliet Phillips as a director on 26 September 2018 (2 pages)
28 September 2018	Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Full accounts made up to 31 December 2016 (12 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)
26 June 2016	Full accounts made up to 31 December 2015 (12 pages)
26 June 2016	Full accounts made up to 31 December 2015 (12 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 1,252,618.5 USD 2,505.24 (5 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 1,252,618.5 USD 2,505.24 (5 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 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
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)
16 September 2015	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015 (1 page)
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)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,252,618.5 USD 2,505.24 (5 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,252,618.5 USD 2,505.24 (5 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)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 July 2014	Full accounts made up to 31 December 2013 (13 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 1,252,618.5 USD 2,505.24 (6 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 1,252,618.5 USD 2,505.24 (6 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)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
6 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 (6 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Appointment of Mr Robert Callan as a director (2 pages)
21 December 2012	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)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 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 (15 pages)
26 May 2011	Full accounts made up to 31 December 2010 (15 pages)
23 May 2011	Appointment of Miss Elizabeth Helen Guyatt as a secretary (1 page)
23 May 2011	Termination of appointment of Catlin (Wellington) Insurance Limited as a secretary (1 page)
23 May 2011	Termination of appointment of Catlin (Wellington) Insurance Limited as a secretary (1 page)
23 May 2011	Appointment of Miss Elizabeth Helen Guyatt as a secretary (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)
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	Secretary's details changed for Catlin (Wellington) Insurance Limited on 15 March 2011 (2 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Secretary's details changed for Catlin (Wellington) Insurance Limited on 15 March 2011 (2 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 31 December 2009 (14 pages)
16 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 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	Director's details changed for Mr Daniel Francis Primer on 14 December 2009 (2 pages)
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 Mr Paul Andrew Jardine 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 David Christopher Ben Ibeson on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Daniel Francis Primer on 14 December 2009 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (14 pages)
13 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 March 2009	Return made up to 28/02/09; full list of members (9 pages)
26 March 2009	Return made up to 28/02/09; full list of members (9 pages)
22 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Director appointed mr neil andrew freshwater (1 page)
17 September 2008	Director appointed mr neil andrew freshwater (1 page)
29 March 2008	Return made up to 28/02/08; full list of members (9 pages)
29 March 2008	Return made up to 28/02/08; full list of members (9 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Memorandum and Articles of Association (10 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2007	Memorandum and Articles of Association (10 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
6 June 2007	Memorandum and Articles of Association (16 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	New director appointed (3 pages)
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	Secretary's particulars changed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA (1 page)
6 June 2007	Memorandum and Articles of Association (16 pages)
6 June 2007	New director appointed (2 pages)
4 June 2007	Company name changed wellington underwriting holdings LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed wellington underwriting holdings LIMITED\certificate issued on 04/06/07 (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Return made up to 28/02/07; bulk list available separately (7 pages)
27 March 2007	Return made up to 28/02/07; bulk list available separately (7 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)
29 March 2006	Return made up to 28/02/06; full list of members (7 pages)
29 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director'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)
9 April 2005	Return made up to 28/02/05; full list of members (7 pages)
9 April 2005	Return made up to 28/02/05; full list of members (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Auditor's resignation (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	Auditor's resignation (1 page)
7 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
31 August 2004	Full accounts made up to 31 December 2003 (18 pages)
31 August 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	New director appointed (3 pages)
12 May 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
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 (9 pages)
22 December 2003	Particulars of mortgage/charge (9 pages)
20 June 2003	Full accounts made up to 31 December 2002 (16 pages)
20 June 2003	Full accounts made up to 31 December 2002 (16 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
20 March 2003	Return made up to 28/02/03; no change of members (7 pages)
20 March 2003	Return made up to 28/02/03; no change of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
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)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Declaration of mortgage charge released/ceased (2 pages)
12 July 2001	Declaration of mortgage charge released/ceased (2 pages)
12 July 2001	Declaration of mortgage charge released/ceased (2 pages)
12 July 2001	Declaration of mortgage charge released/ceased (2 pages)
12 July 2001	Declaration of mortgage charge released/ceased (2 pages)
12 July 2001	Declaration of mortgage charge released/ceased (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 28/02/01; full list of members (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members (7 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)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Return made up to 28/02/00; full list of members (7 pages)
16 March 2000	Return made up to 28/02/00; full list of members (7 pages)
19 January 2000	Registered office changed on 19/01/00 from: 2 minster court mincing lane london EC3R 7FB (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 2 minster court mincing lane london EC3R 7FB (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (16 pages)
1 August 1999	Full accounts made up to 31 December 1998 (16 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	Return made up to 28/02/99; full list of members (6 pages)
29 March 1999	Return made up to 28/02/99; full list of members (6 pages)
27 August 1998	Particulars of mortgage/charge (15 pages)
27 August 1998	Particulars of mortgage/charge (15 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
25 March 1998	Return made up to 28/02/98; full list of members (6 pages)
25 March 1998	Return made up to 28/02/98; full list of members (6 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Full accounts made up to 31 December 1996 (18 pages)
21 July 1997	Full accounts made up to 31 December 1996 (18 pages)
27 March 1997	Return made up to 28/02/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Return made up to 28/02/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
30 December 1996	Ad 10/12/96--------- Â£ si [email protected]=51950 Â£ ic 1252500/1304450 (6 pages)
30 December 1996	Ad 10/12/96--------- us$ si [email protected]=103 us$ ic 0/103 (6 pages)
30 December 1996	Ad 10/12/96--------- us$ si [email protected]=103 us$ ic 0/103 (6 pages)
30 December 1996	Ad 10/12/96--------- Â£ si [email protected]=51950 Â£ ic 1252500/1304450 (6 pages)
12 December 1996	Us$ nc 0/4000 12/10/96 (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 December 1996	Us$ nc 0/4000 12/10/96 (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 December 1996	Memorandum and Articles of Association (23 pages)
5 December 1996	Memorandum and Articles of Association (23 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
16 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
15 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (55 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 (55 pages)
19 September 1995	New director appointed (10 pages)
19 September 1995	New director appointed (10 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
3 March 1995	Return made up to 28/02/95; bulk list available separately (30 pages)
3 March 1995	Return made up to 28/02/95; bulk list available separately (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (195 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (29 pages)
13 September 1994	Full group accounts made up to 31 December 1993 (29 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (27 pages)
20 May 1993	Full group accounts made up to 31 December 1992 (27 pages)
23 February 1993	Director resigned;new director appointed (4 pages)
23 February 1993	Director resigned;new director appointed (4 pages)
4 November 1991	Memorandum and Articles of Association (40 pages)
4 November 1991	Memorandum and Articles of Association (40 pages)
18 August 1989	Memorandum and Articles of Association (65 pages)
18 August 1989	Memorandum and Articles of Association (65 pages)
27 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
27 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 December 1987	Memorandum and Articles of Association (34 pages)
15 December 1987	Memorandum and Articles of Association (34 pages)
20 September 1985	Certificate of incorporation (1 page)
20 September 1985	Certificate of incorporation (1 page)

Catlin Underwriting (UK) Limited

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