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Name

Catlin Underwriting (UK) Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 01949119 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 September 1985
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
Previous Names
  • Wellington Underwriting Holdings Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Catlin (North American) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05562639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Luttig, Clynton Jacobus London Status: Active Notified: 26/09/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Read, Christopher John London Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Marie Louise London Status: Active Notified: 10/09/2015 Role: Secretary
    Standen, Craig London Status: Active Notified: 17/12/2019 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 05/02/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 26/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Letsinger, Katherine Lee London Status: Ceased Notified: 01/05/2004 Ceased: 17/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

    Companies Controlled by This Company (3)

    gb-flag GB Catlin (Wellington) Underwriting Agencies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01346606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catlin Risk Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Companies House Number: 01722567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catlin Underwriting Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2022 Companies House Number: 01949097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more