CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

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

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.

Company Information

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	:	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
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

People with Significant Control

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 (WELLINGTON) UNDERWRITING AGENCIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement