CATLIN UNDERWRITING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01949119

Incorporation date

20/09/1985

Size

Full

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)

02/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2022

Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG

View PDF (2 pages)

29/06/2022

Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2022-06-29

View PDF (2 pages)

29/06/2022

Declaration of solvency

View PDF (4 pages)

29/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/06/2022

Resolutions

View PDF (1 pages)

15/03/2022

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

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

11/03/2021

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

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

18/03/2020

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)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/02/2019

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

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (13 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 Miss Juliet Phillips as a director on 2018-09-26

View PDF (2 pages)

28/09/2018

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

View PDF (2 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 (12 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

04/03/2016

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

View PDF (5 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 (13 pages)

16/09/2015

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

View PDF (1 pages)

16/09/2015

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

View PDF (2 pages)

07/07/2015

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

View PDF (1 pages)

19/03/2015

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

View PDF (5 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

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/03/2014

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

View PDF (6 pages)

06/03/2014

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

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/03/2013

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

View PDF (6 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)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/03/2012

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

View PDF (6 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)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/05/2011

Appointment of Miss Elizabeth Helen Guyatt as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Catlin (Wellington) Insurance Limited as a secretary

View PDF (1 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 (6 pages)

16/03/2011

Secretary's details changed for Catlin (Wellington) Insurance Limited on 2011-03-15

View PDF (2 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/04/2010

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

View PDF (17 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 Paul Andrew Jardine on 2009-12-22

View PDF (2 pages)

24/12/2009

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

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)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/03/2009

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

View PDF (9 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/09/2008

Director appointed mr neil andrew freshwater

View PDF (1 pages)

29/03/2008

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

View PDF (9 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

18/10/2007

Resolutions

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Memorandum and Articles of Association

View PDF (16 pages)

06/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 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

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 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)

27/03/2007

Return made up to 28/02/07; bulk list available separately

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/03/2006

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

View PDF (7 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/04/2005

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

View PDF (7 pages)

13/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/05/2004

New director appointed

View PDF (3 pages)

15/04/2004

Director resigned

View PDF (1 pages)

11/03/2004

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

View PDF (7 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (16 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; no change of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/07/2002

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)

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

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/07/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/07/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/07/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

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

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (16 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

Full accounts made up to 1998-12-31

View PDF (16 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)

27/08/1998

Particulars of mortgage/charge

View PDF (15 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

25/03/1998

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

View PDF (6 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

Return made up to 28/02/97; bulk list available separately

View PDF (7 pages)

30/12/1996

Ad 10/12/96--------- us$ si [email protected]=103 us$ ic 0/103

View PDF (6 pages)

30/12/1996

Ad 10/12/96--------- £ si [email protected]=51950 £ ic 1252500/1304450

View PDF (6 pages)

12/12/1996

Resolutions

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12/12/1996

Resolutions

View PDF (4 pages)

12/12/1996

Us$ nc 0/4000 12/10/96

View PDF (1 pages)

05/12/1996

Memorandum and Articles of Association

View PDF (23 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

16/05/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

15/05/1996

Resolutions

View PDF (0 pages)

15/05/1996

Resolutions

View PDF (0 pages)

15/05/1996

Resolutions

View PDF (1 pages)

26/03/1996

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

View PDF (55 pages)

19/09/1995

New director appointed

View PDF (10 pages)

12/07/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

03/03/1995

Return made up to 28/02/95; bulk list available separately

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (195 pages)

13/09/1994

Full group accounts made up to 1993-12-31

View PDF (29 pages)

10/06/1994

New director appointed

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11/03/1994

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

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20/05/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

18/03/1993

Registered office changed on 18/03/93 from: 120 fenchurch street london EC3M 5BA

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10/03/1993

Return made up to 28/02/93; bulk list available separately

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02/03/1993

Declaration of satisfaction of mortgage/charge

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23/02/1993

Director resigned;new director appointed

View PDF (4 pages)

21/11/1992

Particulars of mortgage/charge

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10/06/1992

New director appointed

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08/06/1992

Full group accounts made up to 1991-12-31

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27/02/1992

Return made up to 28/02/92; full list of members

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27/02/1992

New director appointed

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09/01/1992

New director appointed

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09/01/1992

New director appointed

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09/01/1992

Director resigned;new director appointed

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18/12/1991

Statement of affairs

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18/12/1991

Ad 16/01/91--------- £ si [email protected]

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04/11/1991

Memorandum and Articles of Association

View PDF (40 pages)

04/11/1991

Resolutions

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04/10/1991

Director resigned

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09/05/1991

Return made up to 28/02/91; bulk list available separately

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09/04/1991

Full group accounts made up to 1990-09-30

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09/04/1991

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

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30/01/1991

Ad 16/01/91--------- £ si [email protected]=155000 £ ic 1097500/1252500

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23/01/1991

New director appointed

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23/01/1991

New director appointed

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11/01/1991

Director resigned

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08/03/1990

Return made up to 28/02/90; full list of members

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26/02/1990

Full group accounts made up to 1989-09-30

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12/10/1989

Statement of affairs

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10/10/1989

Wd 06/10/89 ad 02/10/89--------- £ si [email protected]=62500 £ ic 1035000/1097500

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18/08/1989

Memorandum and Articles of Association

View PDF (65 pages)

27/07/1989

Resolutions

View PDF (8 pages)

18/04/1989

Return made up to 07/03/89; full list of members

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06/04/1989

Full group 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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18/08/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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24/03/1988

Particulars of contract relating to shares

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24/03/1988

Wd 24/02/88 ad 10/02/88--------- £ si [email protected]=517500 £ ic 517500/1035000

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10/03/1988

Resolutions

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10/03/1988

Resolutions

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10/03/1988

Resolutions

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10/03/1988

Resolutions

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01/03/1988

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

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12/02/1988

Full group accounts made up to 1987-09-30

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15/12/1987

Memorandum and Articles of Association

View PDF (34 pages)

15/12/1987

Resolutions

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15/12/1987

Resolutions

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06/10/1987

Full accounts made up to 1986-09-30

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21/02/1987

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

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27/11/1986

New director appointed

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10/10/1986

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

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18/06/1986

New director appointed

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14/06/1986

New director appointed

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20/09/1985

Miscellaneous

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Freshwater, Neil Andrew, Mr.	Director	16/09/2008 - 20/11/2012	22
Bradbrook, Paul Richard	Director	19/10/2015 - 05/02/2020	63
Read, Christopher John	Director	05/02/2020 - Present	15
Letsinger, Katherine Lee	Director	01/05/2004 - 17/05/2007	45

Persons with Significant Control

No PSC data available.

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Description

About CATLIN UNDERWRITING (UK) LIMITED

CATLIN UNDERWRITING (UK) LIMITED is an(a) Dissolved company incorporated on 20/09/1985 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director 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 (UK) LIMITED?

CATLIN UNDERWRITING (UK) LIMITED is currently Dissolved. It was registered on 20/09/1985 and dissolved on 02/06/2023.

Where is CATLIN UNDERWRITING (UK) LIMITED located?

CATLIN UNDERWRITING (UK) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CATLIN UNDERWRITING (UK) LIMITED do?

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

What is the latest filing for CATLIN UNDERWRITING (UK) LIMITED?

The latest filing was on 02/06/2023: Final Gazette dissolved following liquidation.