Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CATLIN UNDERWRITING
Company Information for

CATLIN UNDERWRITING

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
02966836
Private Unlimited Company
Liquidation

Company Overview

About Catlin Underwriting
CATLIN UNDERWRITING was founded on 1994-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Catlin Underwriting is a Private Unlimited 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
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC3V
 
Previous Names
WELLINGTON UNDERWRITING PLC04/06/2007
Filing Information
Company Number 02966836
Company ID Number 02966836
Date formed 1994-09-06
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2022-08-08 03:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATLIN UNDERWRITING
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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.
Companies with same name CATLIN UNDERWRITING
The following companies were found which have the same name as CATLIN UNDERWRITING. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATLIN UNDERWRITING (UK) LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 1985-09-20
CATLIN UNDERWRITING SERVICES LIMITED 20 GRACECHURCH STREET LONDON EC3V 0BG Active Company formed on the 1985-09-20
Catlin Underwriting Inc. Delaware Unknown
CATLIN UNDERWRITING, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2012-07-23
CATLIN UNDERWRITING INC Georgia Unknown
CATLIN UNDERWRITING INC California Unknown
CATLIN UNDERWRITING INCORPORATED New Jersey Unknown
Catlin Underwriting Agency Us Inc Of Louisiana Indiana Unknown
CATLIN UNDERWRITING INC Georgia Unknown

Company Officers of CATLIN UNDERWRITING

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
NICOLA GERALDINE GRAHAM
 Company Secretary 2007-03-30 2015-09-10
DANIEL FRANCIS PRIMER
 Director 2007-05-17 2015-06-30
NEIL ANDREW FRESHWATER
 Director 2008-09-16 2012-11-20
DAVID CHRISTOPHER BEN IBESON
 Director 2000-11-14 2011-12-05
MARTIN THOMAS BURKE
 Director 2007-06-06 2007-08-21
KATHERINE LEE LETSINGER
 Director 2002-09-16 2007-05-17
PREBEN PREBENSEN
 Director 2004-09-20 2007-05-17
HEATHER IRENE THOMAS
 Company Secretary 2005-06-08 2007-03-30
ROBERT JOHN ORR BARTON
 Director 2001-08-01 2006-12-31
JOHN ENGESTROM
 Director 2002-11-26 2006-12-31
PAUL RICHARD HAMILTON
 Director 2002-08-30 2006-12-31
JULIAN CHRISTOPHER HANCE
 Director 2004-08-01 2006-12-31
DAVID PETER FOREMAN
 Director 1999-01-01 2006-03-06
TIMOTHY WILLIAM BURROWS
 Director 2002-06-21 2005-09-30
MICHAEL LOGAN GLOVER
 Company Secretary 2003-05-01 2005-06-08
JULIAN RALPH AVERY
 Director 1994-10-05 2004-09-20
WILHELM HENDRIK HEFTI
 Director 2002-08-30 2004-06-09
LISA MARIE NOONE
 Company Secretary 2000-09-19 2003-05-01
JOHN HUNTER MAXWELL
 Director 1999-09-21 2002-12-31
JULIAN MICHAEL CUSACK
 Director 1996-11-12 2002-06-21
CHARLES CHRISTOPHER O'KANE
 Director 1999-01-01 2002-06-21
ALLAN WHITE FULKERSON
 Director 1996-01-23 2002-06-18
IAN CHARLES AGNEW
 Director 1996-11-12 2001-04-30
JOHN VERNON HARRY ROBINS
 Director 1999-09-21 2001-03-31
THOMAS GEORGE STORY BUSHER
 Company Secretary 1996-11-12 2000-09-19
THOMAS GEORGE STORY BUSHER
 Director 1996-11-12 2000-06-27
ROBERT BRUCE GEFERS
 Director 1999-01-01 2000-05-18
HENRY RAYMOND DUMAS
 Director 1996-11-12 1999-07-22
JOSEPH ANTONY HAYNES
 Director 1994-09-06 1998-06-30
NOBLE FINANCIAL HOLDINGS LIMITED
 Company Secretary 1994-09-06 1997-02-28
ANTONY ANDREW MACPHERSON PINSENT
 Director 1994-09-08 1996-11-12

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 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 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 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 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 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 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
2022-11-05Final Gazette dissolved via compulsory strike-off
2022-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 20 Gracechurch Street London EC3V 0BG
2021-09-30600Appointment of a voluntary liquidator
2021-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-23
2021-09-30LIQ01Voluntary liquidation declaration of solvency
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-02-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN READ
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK
2019-12-19AP01DIRECTOR APPOINTED MR CRAIG STANDEN
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIET PHILLIPS
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE
2018-09-28AP01DIRECTOR APPOINTED MISS JULIET PHILLIPS
2018-09-19PSC07CESSATION OF XL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19PSC02Notification of Axa Sa as a person with significant control on 2018-09-12
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN
2015-10-28AP01DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK
2015-09-18TM02Termination of appointment of Nicola Geraldine Graham on 2015-09-10
2015-09-17AP03Appointment of Mrs Marie Louise Rees as company secretary on 2015-09-10
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS PRIMER
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER SINFIELD
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR ROBERT CALLAN
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0128/02/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT LONDON EC3R 7DD UNITED KINGDOM
2011-03-16AR0128/02/11 FULL LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0128/02/10 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GERALDINE GRAHAM / 22/12/2009
2009-06-12AAFULL ACCOUNTS 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
2008-04-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-03190LOCATION OF DEBENTURE REGISTER
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2007-08-22288bDIRECTOR RESIGNED
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-01RES05£ NC 80000000/100 29/06/07
2007-08-01RES06REDUCE ISSUED CAPITAL 29/06/07
2007-08-01MEM/ARTSARTICLES OF ASSOCIATION
2007-07-17RES13SHARE PREM REDUCED 27/06/07
2007-07-17RES13SHARE PREMIUM REDUCED 28/06/07
2007-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-06-2249(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-06-2249(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-06-22CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-06-2249(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-08MISC169A2 PLC, 11151400 X 10P CANCEL
2007-06-0653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-06-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-06-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-06-06RES02REREG PLC-PRI 06/06/07
2007-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-04CERTNMCOMPANY NAME CHANGED WELLINGTON UNDERWRITING PLC CERTIFICATE ISSUED ON 04/06/07
2007-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATLIN UNDERWRITING or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2021-11-05
Appointment of Liquidators2021-11-05
Notices to Creditors2021-11-05
Fines / Sanctions
No fines or sanctions have been issued against CATLIN UNDERWRITING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-28 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SECURITY ASSIGNMENT 2003-12-11 Satisfied BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 2003-12-11 Satisfied BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES
A SECURITY AGREEMENT 2003-12-11 Satisfied BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1998-08-24 Satisfied BARCLAYS BANK PLC,AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
DEBENTURE 1997-07-16 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CATLIN UNDERWRITING registering or being granted any patents
Domain Names

CATLIN UNDERWRITING owns 1 domain names.

cargoclear.co.uk  

Trademarks
We have not found any records of CATLIN UNDERWRITING registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ESCROW DEPOSIT DEED CHARLES TAYLOR ADJUSTING LIMITED 2008-01-23 Outstanding
RENT DEPOSIT DEED ADVANTA LOSS ADJUSTERS LIMITED 2007-09-26 Outstanding
RENT DEPOSIT DEED ITB SERVICES LIMITED 2011-02-10 Outstanding
RENT DEPOSIT DEED STARSTONE INSURANCE EUROPE AG 2008-09-26 Outstanding
RENT DEPOSIT DEED STARSTONE INSURANCE PLC 2008-04-22 Outstanding

We have found 5 mortgage charges which are owed to CATLIN UNDERWRITING

Income
Government Income
We have not found government income sources for CATLIN UNDERWRITING. 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 (82990 - Other business support service activities n.e.c.) as CATLIN UNDERWRITING are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Government Procurement Service Insurance services 2013/2/25 GBP 850,000,000

Government Procurement Service as the Contracting Authority has put in place a multi supplier Pan Government Collaborative Framework Agreement for use by UK Public Sector Bodies identified at VI.3 (and any future successors to these organisations) which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities.
Outgoings
Business Rates/Property Tax
No properties were found where CATLIN UNDERWRITING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATLIN UNDERWRITING 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 UNDERWRITING 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 1AG