Company Information for

CATLIN UNDERWRITING SERVICES LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,

Company Registration Number

01949097

Private Limited Company

Active

About Catlin Underwriting Services Ltd

CATLIN UNDERWRITING SERVICES LIMITED was founded on 1985-09-20 and has its registered office in London. The organisation's status is listed as "Active". Catlin Underwriting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CATLIN UNDERWRITING SERVICES LIMITED

Legal Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3V

Previous Names

WELLINGTON UNDERWRITING SERVICES LIMITED

04/06/2007

Filing Information

Company Number	01949097
Date formed	1985-09-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 17:17:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marie Louise Rees	Company Secretary		2015-09-10
Paul Richard Bradbrook	Director	INSURANCE EXECUTIVE	2015-10-19	UNITED KINGDOM
Paul Andrew Jardine	Director	ACTUARY	2007-05-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Callan	Director	2012-12-18	2015-10-31
Elizabeth Helen Guyatt	Company Secretary	2004-09-08	2015-09-10
Daniel Francis Primer	Director	2007-05-17	2015-06-30
Nicholas Christopher Sinfield	Director	2011-12-20	2014-08-17
Neil Andrew Freshwater	Director	2008-09-17	2012-11-20
Lesley Denekamp	Director	2007-05-17	2012-09-21
David Christopher Ben Ibeson	Director	2002-10-22	2011-12-05
Martin Thomas Burke	Director	2007-06-14	2007-08-21
Katherine Lee Letsinger	Director	2004-05-01	2007-05-17
Preben Prebensen	Director	2004-09-20	2007-05-17
Mark Davies	Director	2006-10-23	2007-01-31
David Howard Gittings	Director	2004-05-01	2006-12-31
Peter Corrighan	Director	2001-04-09	2006-10-23
Julian Ralph Avery	Director	1998-11-18	2004-09-20
Michael Logan Glover	Company Secretary	2003-05-01	2004-09-08
Philip Pearce	Director	2000-07-07	2004-05-01
Lisa Marie Noone	Company Secretary	2001-04-09	2003-05-01
Julian Michael Cusack	Director	1992-02-28	2002-06-21
Ian Charles Agnew	Director	1998-11-18	2001-04-30
Philip Pearce	Company Secretary	2000-07-07	2001-04-09
Thomas George Story Busher	Company Secretary	1995-05-10	2000-06-30
Thomas George Story Busher	Director	1992-02-28	2000-06-30
Ian John Parker	Director	1992-02-28	1997-06-30
Jonathan Ralph Hughes-lewis	Director	1992-02-28	1996-07-31
Anthony Geoffrey Cooper	Director	1992-02-28	1996-06-30
Eleanor Bharti Yvonne Timmins	Company Secretary	1994-08-16	1995-05-10
Thomas George Story Busher	Company Secretary	1993-10-31	1994-08-16
Michael David Tarling	Director	1992-02-28	1994-06-30
Jacqueline Frances Knox	Company Secretary	1992-02-28	1993-10-31
Mark Jephcott	Director	1992-02-28	1992-11-17

Related Directorships for Paul Richard Bradbrook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Richard Bradbrook	AXA XL INSURANCE COMPANY UK LIMITED	Director	2015-12-04	CURRENT	2005-01-10	Active
Paul Richard Bradbrook	AXA XL UNDERWRITING AGENCIES LIMITED	Director	2015-12-04	CURRENT	1984-05-10	Active
Paul Richard Bradbrook	AXA XL SYNDICATE LIMITED	Director	2015-10-27	CURRENT	1994-09-15	Active
Paul Richard Bradbrook	AXA XL LIFE SYNDICATE LIMITED	Director	2015-10-27	CURRENT	1994-10-04	Active
Paul Richard Bradbrook	CATLIN SYNDICATE 6112 LIMITED	Director	2015-10-27	CURRENT	2011-11-22	Active
Paul Richard Bradbrook	CATLIN SYNDICATE 6121 LIMITED	Director	2015-10-27	CURRENT	2014-09-22	Active
Paul Richard Bradbrook	CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED	Director	2015-10-19	CURRENT	1978-01-03	Liquidation
Paul Richard Bradbrook	CATLIN ECOSSE INSURANCE LIMITED	Director	2015-10-19	CURRENT	2001-11-26	Dissolved 2018-07-04
Paul Richard Bradbrook	CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.	Director	2015-10-19	CURRENT	2005-01-10	Liquidation
Paul Richard Bradbrook	CATLIN (BB) LIMITED	Director	2015-10-19	CURRENT	2005-04-29	Liquidation
Paul Richard Bradbrook	WELLINGTON PENSION TRUSTEE LIMITED	Director	2015-10-19	CURRENT	1997-01-06	Dissolved 2018-07-05
Paul Richard Bradbrook	CATLININSURED DIRECT LIMITED	Director	2015-10-19	CURRENT	1960-08-23	Dissolved 2018-07-05
Paul Richard Bradbrook	CATLIN REINSURANCE LIMITED	Director	2015-10-19	CURRENT	1975-03-25	Dissolved 2018-07-04
Paul Richard Bradbrook	CATLIN (WELLINGTON) INSURANCE LIMITED	Director	2015-10-19	CURRENT	1977-07-15	Dissolved 2018-07-05
Paul Richard Bradbrook	CATLIN UNDERWRITING (UK) LIMITED	Director	2015-10-19	CURRENT	1985-09-20	Liquidation
Paul Richard Bradbrook	CATLIN HOLDINGS LIMITED	Director	2015-10-19	CURRENT	1986-09-12	Liquidation
Paul Richard Bradbrook	CATLIN UNDERWRITING	Director	2015-10-19	CURRENT	1994-09-06	Liquidation
Paul Richard Bradbrook	CATLIN HOLDINGS (UK) LIMITED	Director	2015-10-19	CURRENT	1995-10-16	Liquidation
Paul Richard Bradbrook	CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED	Director	2015-10-19	CURRENT	2003-11-06	Liquidation
Paul Richard Bradbrook	CATLIN FINANCE (UK) LTD.	Director	2015-10-19	CURRENT	2005-01-07	Liquidation
Paul Richard Bradbrook	CATLIN (PUL) LIMITED	Director	2015-10-19	CURRENT	1993-10-22	Liquidation
Paul Richard Bradbrook	CATLIN RISK SOLUTIONS LIMITED	Director	2015-10-19	CURRENT	1983-05-12	Active
Paul Richard Bradbrook	CATLIN (NORTH AMERICAN) HOLDINGS LTD	Director	2015-10-19	CURRENT	2005-09-13	Liquidation
Paul Richard Bradbrook	CATLIN INVESTMENT (UK) LIMITED	Director	2015-10-19	CURRENT	2006-03-31	Liquidation
Paul Richard Bradbrook	ANGEL RISK MANAGEMENT LIMITED	Director	2015-09-02	CURRENT	1994-06-24	Active
Paul Richard Bradbrook	XL SERVICES UK LIMITED	Director	2015-09-01	CURRENT	1993-05-10	Converted / Closed
Paul Richard Bradbrook	XL INSURANCE (UK) HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2001-05-01	Active
Paul Richard Bradbrook	XL LONDON MARKET LTD	Director	2013-04-01	CURRENT	1980-09-03	Active
Paul Richard Bradbrook	XL LONDON MARKET GROUP LIMITED	Director	2013-03-14	CURRENT	1984-08-29	Liquidation
Paul Richard Bradbrook	DORNOCH LIMITED	Director	2013-03-14	CURRENT	1995-08-04	Active
Paul Richard Bradbrook	XL INSURANCE COMPANY PLC	Director	2010-01-27	CURRENT	1985-02-08	Converted / Closed

Related Directorships for Paul Andrew Jardine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Jardine	NEKTON FOUNDATION	Director	2017-11-06	CURRENT	2015-06-17	Active
Paul Andrew Jardine	LLOYD'S MARKET ASSOCIATION	Director	2017-01-04	CURRENT	1991-01-03	Active
Paul Andrew Jardine	XL LONDON MARKET LTD	Director	2015-07-14	CURRENT	1980-09-03	Active
Paul Andrew Jardine	SICK CHILDRENS TRUST(THE)	Director	2015-03-23	CURRENT	1982-03-01	Active
Paul Andrew Jardine	CATLIN SYNDICATE 6121 LIMITED	Director	2014-09-22	CURRENT	2014-09-22	Active
Paul Andrew Jardine	CATLIN SYNDICATE 6112 LIMITED	Director	2011-11-22	CURRENT	2011-11-22	Active
Paul Andrew Jardine	WELLINGTON PENSION TRUSTEE LIMITED	Director	2011-03-09	CURRENT	1997-01-06	Dissolved 2018-07-05
Paul Andrew Jardine	CATLIN ECOSSE INSURANCE LIMITED	Director	2010-06-28	CURRENT	2001-11-26	Dissolved 2018-07-04
Paul Andrew Jardine	CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED	Director	2010-04-16	CURRENT	2003-11-06	Liquidation
Paul Andrew Jardine	CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED	Director	2007-06-28	CURRENT	1978-01-03	Liquidation
Paul Andrew Jardine	CATLIN (NORTH AMERICAN) HOLDINGS LTD	Director	2007-05-18	CURRENT	2005-09-13	Liquidation
Paul Andrew Jardine	CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.	Director	2007-05-17	CURRENT	2005-01-10	Liquidation
Paul Andrew Jardine	CATLININSURED DIRECT LIMITED	Director	2007-05-17	CURRENT	1960-08-23	Dissolved 2018-07-05
Paul Andrew Jardine	CATLIN REINSURANCE LIMITED	Director	2007-05-17	CURRENT	1975-03-25	Dissolved 2018-07-04
Paul Andrew Jardine	CATLIN (WELLINGTON) INSURANCE LIMITED	Director	2007-05-17	CURRENT	1977-07-15	Dissolved 2018-07-05
Paul Andrew Jardine	CATLIN UNDERWRITING (UK) LIMITED	Director	2007-05-17	CURRENT	1985-09-20	Liquidation
Paul Andrew Jardine	CATLIN HOLDINGS LIMITED	Director	2007-05-17	CURRENT	1986-09-12	Liquidation
Paul Andrew Jardine	CATLIN UNDERWRITING	Director	2007-05-17	CURRENT	1994-09-06	Liquidation
Paul Andrew Jardine	AXA XL LIFE SYNDICATE LIMITED	Director	2007-05-17	CURRENT	1994-10-04	Active
Paul Andrew Jardine	CATLIN FINANCE (UK) LTD.	Director	2007-05-17	CURRENT	2005-01-07	Liquidation
Paul Andrew Jardine	CATLIN (PUL) LIMITED	Director	2007-05-17	CURRENT	1993-10-22	Liquidation
Paul Andrew Jardine	CATLIN RISK SOLUTIONS LIMITED	Director	2007-05-17	CURRENT	1983-05-12	Active
Paul Andrew Jardine	CATLIN INVESTMENT (UK) LIMITED	Director	2007-05-17	CURRENT	2006-03-31	Liquidation
Paul Andrew Jardine	CATLIN (BB) LIMITED	Director	2006-06-13	CURRENT	2005-04-29	Liquidation
Paul Andrew Jardine	AXA XL SYNDICATE LIMITED	Director	2006-03-30	CURRENT	1994-09-15	Active
Paul Andrew Jardine	CATLIN HOLDINGS (UK) LIMITED	Director	2006-03-30	CURRENT	1995-10-16	Liquidation
Paul Andrew Jardine	AXA XL INSURANCE COMPANY UK LIMITED	Director	2005-11-23	CURRENT	2005-01-10	Active
Paul Andrew Jardine	CX REINSURANCE COMPANY LIMITED.	Director	2003-07-17	CURRENT	1972-12-13	In Administration
Paul Andrew Jardine	AXA XL UNDERWRITING AGENCIES LIMITED	Director	2001-11-22	CURRENT	1984-05-10	Active