This company is commonly known as Catlin (wellington) Underwriting Agencies Limited. The company was founded 46 years ago and was given the registration number 01346606. 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.
| Name | : | CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED |
|---|---|---|
| Company Number | : | 01346606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1978 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Gracechurch Street, London, EC3V 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 10 September 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 26 September 2018 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 18 May 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 26 September 2018 | Active |
| 4a Drayton Court, Drayton Gardens, London, SW10 9RQ | Secretary | - | Active |
| 1 Holly Bush Lane, Bendish, Hitchin, SG4 8JB | Secretary | 20 June 2000 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 14 May 2003 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 30 March 2007 | Active |
| 7 Woodstone Avenue, Ipswich, IP1 3TE | Secretary | 25 April 1995 | Active |
| 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ | Secretary | 12 September 2000 | Active |
| 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP | Secretary | 08 June 2005 | Active |
| Flat 2 8 Eversfield Road, Kew, Richmond, TW9 2AP | Secretary | 25 January 1994 | Active |
| 23 Chalfont House, 19 Chesham Street, London, SW1X 8NG | Director | - | Active |
| Corton Denham House, Corton Denham, Sherborne, DT9 4LR | Director | - | Active |
| Little Boarzell, Hurst Green, Etchingham, TN19 7QU | Director | 30 June 1996 | Active |
| 33 Rutland Court, Rutland Gardens, London, SW7 1BW | Director | 12 September 2001 | Active |
| Smythe Cottage, Wenlock Lane, Blackmore, CM4 0JG | Director | 23 March 1994 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 19 October 2015 | Active |
| 37 Northumberland Road, New Barnet, Barnet, EN5 1EB | Director | 15 June 1998 | 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 |
| Coach House, The Green, Leckhampstead, Newbury, RG20 8QH | Director | - | Active |
| 30 South Street, Rochford, SS4 1BQ | Director | 04 December 2000 | Active |
| Batchelors, Barns Green, Horsham, RH13 7QG | Director | - | Active |
| Shirrenden, Brenchley Road, Horsmonden, TN12 8DN | Director | - | Active |
| 3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY | Director | - | Active |
| 1 Holly Bush Lane, Bendish, Hitchin, SG4 8JB | Director | 14 September 1999 | Active |
| 44a Lavender Sweep, London, SW11 1HD | Director | 04 December 2000 | Active |
| Coldharbour Farm, Wick, BS30 5RJ | Director | - | Active |
| Yardley Farm, Chequers Lane, Pitstone, LU7 9AG | Director | 11 February 2003 | Active |
| 23 Dean Close, Pyrford, Woking, GU22 8NX | Director | 12 September 2000 | Active |
| Ringers Farm, Russ Hill Road Charlwood, Horley, RH6 0EW | Director | 09 September 1993 | Active |
| 96 Woodstock Road, Chiswick, London, W4 1EG | Director | - | Active |
| 114 Farmers Way, Maidenhead, SL6 3PU | Director | - | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 23 September 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-21 | Resolution | Resolution. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Officers | Termination director company with name termination date. | Download |
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