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Home > England & Wales Companies > CATLIN REINSURANCE LIMITED
Company Information for

CATLIN REINSURANCE LIMITED

ST KATHARINES WAY, LONDON, E1W,
Company Registration Number
01204993
Private Limited Company
Dissolved

Dissolved 2018-07-04

Company Overview

About Catlin Reinsurance Ltd
CATLIN REINSURANCE LIMITED was founded on 1975-03-25 and had its registered office in St Katharines Way. The company was dissolved on the 2018-07-04 and is no longer trading or active.

Key Data
Company Name
CATLIN REINSURANCE LIMITED
 
Legal Registered Office
ST KATHARINES WAY
LONDON
 
Previous Names
WELLINGTON REINSURANCE LIMITED04/06/2007
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED08/09/2003
Filing Information
Company Number 01204993
Date formed 1975-03-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-04
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CATLIN REINSURANCE LIMITED

Current Directors
Officer Role Date Appointed
MARIE LOUISE REES
Company Secretary 2015-09-10
PAUL RICHARD BRADBROOK
Director 2015-10-19
PAUL ANDREW JARDINE
Director 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CALLAN
Director 2012-12-18 2015-10-31
ELIZABETH HELEN GUYATT
Company Secretary 2011-05-16 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 2008-09-16 2012-11-20
DAVID CHRISTOPHER BEN IBESON
Director 2007-05-17 2011-12-05
CATLIN (WELLINGTON) INSURANCE LIMITED
Company Secretary 2004-09-20 2011-05-16
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
PHILIP PEARCE
Director 2001-10-31 2004-12-01
MICHAEL LOGAN GLOVER
Company Secretary 2003-05-01 2004-09-20
JULIAN RALPH AVERY
Director 2002-06-21 2004-09-20
CHRISTOPHER PATRICK JAMES O'BRIEN
Director 2002-06-21 2004-04-01
LISA MARIE NOONE
Company Secretary 2002-05-20 2003-05-01
JULIAN MICHAEL CUSACK
Director 1992-02-28 2002-06-21
JEREMY WARD
Company Secretary 1992-02-28 2002-05-20
ANTHONY TAYLOR
Director 1992-02-28 2001-10-31
ANTHONY GEOFFREY COOPER
Director 1992-02-28 1996-06-30
EDWARD DAVID BRUCE
Director 1992-02-28 1993-04-08
WILLIAM GEORGE IBBETT
Director 1992-02-28 1993-04-08
SANDRA MARION TAYLOR
Director 1992-02-28 1993-04-08
HENRY CHARLES VAUGHAN KEELING
Director 1992-02-28 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (WELLINGTON) INSURANCE LIMITED Director 2015-10-19 CURRENT 1977-07-15 Dissolved 2018-07-05
PAUL RICHARD BRADBROOK CATLIN UNDERWRITING SERVICES LIMITED Director 2015-10-19 CURRENT 1985-09-20 Active
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
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 (WELLINGTON) INSURANCE LIMITED Director 2007-05-17 CURRENT 1977-07-15 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN UNDERWRITING SERVICES LIMITED Director 2007-05-17 CURRENT 1985-09-20 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 20 GRACECHURCH STREET LONDON EC3V 0BG
2017-10-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-04AR0128/02/16 FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN
2015-10-28AP01DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT
2015-09-16AP03SECRETARY APPOINTED MRS MARIE LOUISE REES
2015-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-19AR0128/02/15 FULL LIST
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-07AR0128/02/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08AR0128/02/13 FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR ROBERT CALLAN
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AR0128/02/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23AP03SECRETARY APPOINTED MISS ELIZABETH HELEN GUYATT
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY CATLIN (WELLINGTON) INSURANCE LIMITED
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2011-03-17AR0128/02/11 FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-19AR0128/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 28/02/2010
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATLIN (WELLINGTON) INSURANCE LIMITED / 28/02/2010
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-17288aDIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-21353LOCATION OF REGISTER OF MEMBERS
2008-03-20288cSECRETARY'S CHANGE OF PARTICULARS / WELLINGTON INSURANCE LIMITED / 29/06/2007
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288bDIRECTOR RESIGNED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA
2007-06-06288cSECRETARY'S PARTICULARS CHANGED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-04CERTNMCOMPANY NAME CHANGED WELLINGTON REINSURANCE LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-03-23363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-13288bDIRECTOR RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07AUDAUDITOR'S RESIGNATION
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to CATLIN REINSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-12
Fines / Sanctions
No fines or sanctions have been issued against CATLIN REINSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-07-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATLIN REINSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of CATLIN REINSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATLIN REINSURANCE LIMITED
Trademarks
We have not found any records of CATLIN REINSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATLIN REINSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CATLIN REINSURANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATLIN REINSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCATLIN REINSURANCE LIMITEDEvent Date2017-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATLIN REINSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATLIN REINSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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