CATLIN UNDERWRITING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catlin Underwriting Services Limited. The company was founded 39 years ago and was given the registration number 01949097. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	CATLIN UNDERWRITING SERVICES LIMITED
Company Number	:	01949097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65120 - Non-life insurance

Office Address & Contact

Registered Address	:	20 Gracechurch Street, London, EC3V 0BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Gracechurch Street, London, EC3V 0BG	Secretary	15 January 2024	Active
20, Gracechurch Street, London, EC3V 0BG	Director	16 November 2023	Active
20, Gracechurch Street, London, EC3V 0BG	Director	05 February 2020	Active
20, Gracechurch Street, London, EC3V 0BG	Director	17 December 2019	Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF	Secretary	10 May 1995	Active
4a Drayton Court, Drayton Gardens, London, SW10 9RQ	Secretary	31 October 1993	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Secretary	01 May 2003	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	08 September 2004	Active
6 Pool Road, West Molesey, East Molesey, KT8 2HE	Secretary	-	Active
8 Paget Road, Ipswich, IP1 3RP	Secretary	09 April 2001	Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ	Secretary	07 July 2000	Active
20, Gracechurch Street, London, EC3V 0BG	Secretary	10 September 2015	Active
Flat 2 8 Eversfield Road, Kew, Richmond, TW9 2AP	Secretary	16 August 1994	Active
23 Chalfont House, 19 Chesham Street, London, SW1X 8NG	Director	18 November 1998	Active
Little Boarzell, Hurst Green, Etchingham, TN19 7QU	Director	18 November 1998	Active
20, Gracechurch Street, London, EC3V 0BG	Director	19 October 2015	Active
Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW	Director	14 June 2007	Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF	Director	-	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	18 December 2012	Active
Shirrenden, Brenchley Road, Horsmonden, TN12 8DN	Director	-	Active
4 Allenby Road, Maidenhead, SL6 5BB	Director	09 April 2001	Active
3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY	Director	-	Active
Hillcote 128 Woodlands Road, Littlebookham, KT23 4HJ	Director	23 October 2006	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 September 2008	Active
14 Sherenden Park, Three Elm Lane Golden Green, Tonbridge, TN11 0LQ	Director	01 May 2004	Active
20, Gracechurch Street, London, EC3V 0BG	Director	30 April 2023	Active
Hightown House High Town Green, Rattlesden, Bury St Edmunds, IP30 0SZ	Director	-	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	22 October 2002	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
Jenners, Wivelsfield Green, RH17 7QL	Director	-	Active
55 Northumberland Place, London, W2 5AS	Director	01 May 2004	Active
20, Gracechurch Street, London, EC3V 0BG	Director	26 September 2018	Active
178 Heath Road, Ipswich, IP4 5SR	Director	-	Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ	Director	07 July 2000	Active

People with Significant Control

Xl Insurance (Uk) Holdings Limited
Notified on	:	23 May 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Catlin Underwriting (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CATLIN UNDERWRITING SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement