CATLIN (WELLINGTON) INSURANCE LIMITED
Company is dissolved
General Information
NAME
CATLIN (WELLINGTON) INSURANCE LIMITED
COMPANY NUMBER
01321649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
15/07/1977
(47 years and 4 months old)
WEBSITE
IUA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/09/2003
29/06/2007
WELLINGTON INSURANCE LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
Credit Risk Overview
Want to learn more about CATLIN (WELLINGTON) INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATLIN (WELLINGTON) INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN (WELLINGTON) INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/02/1991 - 06/12/1995 (4 years and 9 months) Secretary: 23/11/1992 - 30/03/1994 (1 years and 4 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
28/02/1991 - 30/09/1993 (2 years and 7 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/02/1991 - 26/05/1993 (2 years and 2 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 03/10/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 27/06/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 13/06/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 13/06/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 31/05/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 09/05/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 08/05/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 30/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 26/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 25/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 25/04/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 24/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 22/04/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 06/06/2023 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 06/06/2023 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 03/05/2023 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 03/05/2023 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 20/05/2020 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 20/05/2020 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 20/05/2020 | New Company Secretary Marie Louise Rees (920101115) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Accounts filed |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920101115) Appointed |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 24/03/2015 | New Confirmation Statement filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 17/05/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Board Member Robert Callan (913036542) Appointed |
| 22/11/2012 | Neil Andrew Freshwater (912564637) has left the board |
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