CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
Company is dissolved
General Information
NAME
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
COMPANY NUMBER
01346606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
03/01/1978
(46 years and 10 months old)
WEBSITE
www.catlin.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/1978
04/06/2007
WELLINGTON UNDERWRITING AGENCIES LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02076260486
TPS: No
12 Museum Street
Ipswich
Suffolk
IP1 1HT
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| CATLIN UNDERWRITING (UK) LIMITED | Company is dissolved | View Report |
| CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
Credit Risk Overview
Want to learn more about CATLIN (WELLINGTON) UNDERWRITING AGENCIES 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) UNDERWRITING AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN (WELLINGTON) UNDERWRITING AGENCIES 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 |
|---|---|---|---|---|
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 01/05/2024 | New Board Member Stephen Michael Ashwell (919255940) Appointed |
| 01/02/2024 | New Board Member Stephen Michael Ashwell (919255940) Appointed |
| 06/06/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 16/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 03/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 03/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/03/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 13/03/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 29/12/2022 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 09/11/2022 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 09/11/2022 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 27/10/2022 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 21/05/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | Stephen Ashwell (925089916) has left the board |
| 09/10/2018 | New Board Member Stephen Michael Ashwell (919255940) Appointed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 02/10/2018 | New Board Member Stephen Ashwell (925089916) Appointed |
| 02/10/2018 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 12/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | 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 Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920100418) 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 |
| 14/07/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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