CATLIN UNDERWRITING SERVICES LIMITED

Key Data

Status

Active

Company No.

01949097

Incorporation date

20/09/1985

Size

Small

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1985)

06/03/2026

Termination of appointment of Kaylee Marion Darkins as a director on 2026-03-04

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

14/06/2024

Appointment of Mrs Kaylee Marion Darkins as a director on 2024-06-01

View PDF (2 pages)

14/06/2024

Director's details changed for Mrs Kaylee Marion Darkins on 2024-06-01

View PDF (2 pages)

04/06/2024

Termination of appointment of Christine Elizabeth Ekstrom as a director on 2024-06-01

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

16/01/2024

Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 2024-01-15

View PDF (2 pages)

16/01/2024

Termination of appointment of Marie Louise Rees as a secretary on 2024-01-15

View PDF (1 pages)

17/11/2023

Appointment of Ms Christine Elizabeth Ekstrom as a director on 2023-11-16

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

25/08/2023

Termination of appointment of Timothy Edward Goodyer as a director on 2023-08-25

View PDF (1 pages)

12/05/2023

Termination of appointment of Clynton Jacobus Luttig as a director on 2023-04-30

View PDF (1 pages)

12/05/2023

Appointment of Mr Timothy Edward Goodyer as a director on 2023-04-30

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Craig Standen on 2022-12-06

View PDF (2 pages)

13/03/2023

Cessation of Catlin Underwriting (Uk) Limited as a person with significant control on 2022-05-23

View PDF (1 pages)

13/03/2023

Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

17/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mr Christopher John Read as a director on 2020-02-05

View PDF (2 pages)

25/02/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-02-05

View PDF (1 pages)

19/12/2019

Appointment of Mr Craig Standen as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Juliet Phillips as a director on 2019-12-17

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/09/2018

Termination of appointment of Paul Andrew Jardine as a director on 2018-09-26

View PDF (1 pages)

28/09/2018

Appointment of Mr Clynton Jacobus Luttig as a director on 2018-09-26

View PDF (2 pages)

28/09/2018

Appointment of Miss Juliet Phillips as a director on 2018-09-26

View PDF (2 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

05/11/2015

Termination of appointment of Robert Callan as a director on 2015-10-31

View PDF (1 pages)

28/10/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-19

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10

View PDF (2 pages)

16/09/2015

Termination of appointment of Elizabeth Helen Guyatt as a secretary on 2015-09-10

View PDF (1 pages)

07/07/2015

Termination of appointment of Daniel Francis Primer as a director on 2015-06-30

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/08/2014

Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17

View PDF (1 pages)

09/07/2014

Accounts made up to 2013-12-31

View PDF (16 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

06/03/2014

Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05

View PDF (2 pages)

06/08/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

08/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

21/12/2012

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Lesley Denekamp as a director

View PDF (1 pages)

05/07/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of David Ibeson as a director

View PDF (1 pages)

08/07/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

04/04/2011

Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 2011-04-04

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

16/07/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

24/12/2009

Director's details changed for Mr Daniel Francis Primer on 2009-12-14

View PDF (2 pages)

24/12/2009

Director's details changed for Mr David Christopher Ben Ibeson on 2009-12-22

View PDF (2 pages)

24/12/2009

Director's details changed for Mr Paul Andrew Jardine on 2009-12-22

View PDF (2 pages)

24/12/2009

Director's details changed for Mrs Lesley Denekamp on 2009-12-22

View PDF (2 pages)

24/12/2009

Secretary's details changed for Miss Elizabeth Helen Guyatt on 2009-12-22

View PDF (1 pages)

24/12/2009

Director's details changed for Mr Neil Freshwater on 2009-12-22

View PDF (2 pages)

13/08/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

17/09/2008

Director appointed mr neil andrew freshwater

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

21/03/2008

Location of register of members

View PDF (1 pages)

04/11/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: 88 leadenhall street london EC3A 3BA

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Memorandum and Articles of Association

View PDF (16 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

02/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Director resigned

View PDF (1 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

15/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

Director resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

12/05/2004

New director appointed

View PDF (3 pages)

12/05/2004

New director appointed

View PDF (3 pages)

12/05/2004

Director resigned

View PDF (1 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

20/06/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

12/06/2003

Resolutions

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12/06/2003

Resolutions

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12/06/2003

Resolutions

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

29/10/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

10/05/2001

Director resigned

View PDF (1 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

01/08/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

19/01/2000

Registered office changed on 19/01/00 from: 2 minster court mincing lane london EC3R 7FB

View PDF (1 pages)

01/08/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

08/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (16 pages)

03/08/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

25/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

25/03/1998

Director resigned

View PDF (1 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

22/10/1996

Director resigned

View PDF (1 pages)

16/05/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

Return made up to 28/02/96; full list of members

View PDF (13 pages)

12/07/1995

Accounts made up to 1994-12-31

View PDF (14 pages)

28/02/1995

Return made up to 28/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

13/09/1994

Accounts made up to 1993-12-31

View PDF (15 pages)

18/08/1994

Secretary resigned

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18/08/1994

New secretary appointed

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16/08/1994

Director resigned

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04/05/1994

New secretary appointed

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12/03/1994

Return made up to 28/02/94; full list of members

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12/03/1994

Secretary resigned;new secretary appointed

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22/12/1993

Secretary resigned

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08/06/1993

Accounts made up to 1992-12-31

View PDF (14 pages)

19/03/1993

Registered office changed on 19/03/93 from: 120 fenchurch street london EC3M 5BA

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09/03/1993

Return made up to 28/02/93; no change of members

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02/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1992

Director resigned

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21/11/1992

Particulars of mortgage/charge

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26/10/1992

Accounts made up to 1991-12-31

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27/02/1992

Return made up to 28/02/92; no change of members

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03/12/1991

New secretary appointed

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03/10/1991

Director resigned

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03/10/1991

Secretary resigned;director resigned

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25/09/1991

New director appointed

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03/09/1991

Director resigned

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06/08/1991

Director resigned

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06/08/1991

Director resigned

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11/07/1991

Secretary resigned

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11/07/1991

New secretary appointed

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10/04/1991

Accounts made up to 1990-09-30

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10/04/1991

Return made up to 28/02/91; full list of members

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10/04/1991

Accounting reference date extended from 30/09 to 31/12

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22/03/1991

New director appointed

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07/08/1990

New director appointed

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12/03/1990

Return made up to 28/02/90; no change of members

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26/02/1990

Accounts made up to 1989-09-30

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26/07/1989

New director appointed

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19/06/1989

New director appointed

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19/04/1989

Return made up to 07/03/89; no change of members

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07/04/1989

Accounts made up to 1988-09-30

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05/11/1988

Declaration of satisfaction of mortgage/charge

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05/11/1988

Declaration of satisfaction of mortgage/charge

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22/08/1988

Director resigned

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18/08/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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04/03/1988

Return made up to 10/02/88; full list of members

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11/02/1988

Accounts made up to 1987-09-30

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01/07/1987

New director appointed

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01/07/1987

New director appointed

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21/02/1987

Return made up to 12/02/87; full list of members

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31/01/1987

Accounts made up to 1986-09-30

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27/11/1986

New director appointed

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21/11/1986

Director resigned;new director appointed

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20/10/1986

Accounting reference date shortened from 31/12 to 30/09

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20/09/1985

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jardine, Paul Andrew	Director	17/05/2007 - 26/09/2018	59
Darkins, Kaylee Marion	Director	01/06/2024 - 04/03/2026	-
Freshwater, Neil Andrew, Mr.	Director	17/09/2008 - 20/11/2012	22
Rees, Marie Louise	Secretary	10/09/2015 - 15/01/2024	-
Metaxas Trikardos, Alexios Dimitrios	Secretary	15/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CATLIN UNDERWRITING SERVICES LIMITED

CATLIN UNDERWRITING SERVICES LIMITED is an(a) Active company incorporated on 20/09/1985 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATLIN UNDERWRITING SERVICES LIMITED?

CATLIN UNDERWRITING SERVICES LIMITED is currently Active. It was registered on 20/09/1985 .

Where is CATLIN UNDERWRITING SERVICES LIMITED located?

CATLIN UNDERWRITING SERVICES LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does CATLIN UNDERWRITING SERVICES LIMITED do?

CATLIN UNDERWRITING SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CATLIN UNDERWRITING SERVICES LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Kaylee Marion Darkins as a director on 2026-03-04.