CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01346606

Incorporation date

03/01/1978

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 03/01/1978)

22/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/10/2021

Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2021-10-21

View PDF (2 pages)

21/10/2021

Declaration of solvency

View PDF (5 pages)

21/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2021

Resolutions

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

15/04/2021

Director's details changed for Mr Mark Rankin Cummings on 2021-03-19

View PDF (2 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)

19/05/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-05-18

View PDF (1 pages)

19/05/2020

Appointment of Mr Mark Rankin Cummings as a director on 2020-05-18

View PDF (2 pages)

17/03/2020

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

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (12 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 Stephen Ashwell 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)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (12 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 (11 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (11 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 (11 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)

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

Full accounts made up to 2013-12-31

View PDF (11 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

Full accounts made up to 2012-12-31

View PDF (11 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)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (11 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)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (12 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 (4 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/04/2010

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

View PDF (5 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 Daniel Francis Primer 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 Mr David Christopher Ben Ibeson 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

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

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/03/2009

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

View PDF (4 pages)

30/09/2008

Director appointed mr neil andrew freshwater

View PDF (1 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (13 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)

20/08/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/07/2007

New director appointed

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

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

View PDF (1 pages)

07/06/2007

Memorandum and Articles of Association

View PDF (28 pages)

04/06/2007

Certificate of change of name

View PDF (3 pages)

02/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

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

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

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

View PDF (4 pages)

13/03/2006

Director resigned

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

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

View PDF (4 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (3 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

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

View PDF (12 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)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

13/08/2003

Memorandum and Articles of Association

View PDF (29 pages)

13/08/2003

Resolutions

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (33 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (1 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

20/03/2003

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

View PDF (14 pages)

25/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

New director appointed

View PDF (3 pages)

18/02/2003

New director appointed

View PDF (3 pages)

06/01/2003

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (3 pages)

06/09/2002

New director appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

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

View PDF (11 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (3 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Memorandum and Articles of Association

View PDF (28 pages)

30/04/2001

Resolutions

View PDF (25 pages)

10/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

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

View PDF (12 pages)

18/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

16/03/2000

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

View PDF (11 pages)

16/03/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

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

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (3 pages)

24/12/1999

New director appointed

View PDF (4 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

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

View PDF (10 pages)

10/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/09/1998

Declaration of mortgage charge released/ceased

View PDF (1 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 (19 pages)

11/04/1998

Location of register of members (non legible)

View PDF (1 pages)

25/03/1998

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

View PDF (10 pages)

25/03/1998

New director appointed

View PDF (4 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 (19 pages)

07/05/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

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

View PDF (12 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

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

View PDF (31 pages)

17/02/1996

New director appointed

View PDF (3 pages)

12/10/1995

Director's particulars changed

View PDF (4 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

30/04/1995

Secretary resigned

View PDF (4 pages)

30/04/1995

New secretary appointed

View PDF (4 pages)

28/02/1995

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

View PDF (0 pages)

26/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

13/09/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

04/05/1994

New director appointed

View PDF (0 pages)

04/05/1994

New director appointed

View PDF (0 pages)

12/03/1994

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

View PDF (0 pages)

12/03/1994

Director resigned;new director appointed

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12/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1994

Director resigned

View PDF (0 pages)

21/05/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

18/03/1993

Registered office changed on 18/03/93 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

View PDF (0 pages)

02/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/11/1992

Director resigned;new director appointed

View PDF (2 pages)

21/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

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21/09/1992

Resolutions

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21/09/1992

£ nc 400200/1000000 06/07/92

View PDF (1 pages)

29/07/1992

Director resigned

View PDF (0 pages)

24/07/1992

Resolutions

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24/07/1992

Resolutions

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24/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

Memorandum and Articles of Association

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21/07/1992

Resolutions

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10/06/1992

Director resigned

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08/06/1992

Full accounts made up to 1991-12-31

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25/04/1992

New director appointed

View PDF (0 pages)

27/02/1992

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

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07/01/1992

Director resigned

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03/10/1991

Director resigned

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03/10/1991

Director resigned

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04/09/1991

Director resigned

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23/08/1991

New director appointed

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10/06/1991

Director resigned

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13/05/1991

New director appointed

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02/05/1991

Conso 06/03/91

View PDF (1 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

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09/04/1991

Full accounts made up to 1990-09-30

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09/04/1991

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

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09/04/1991

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

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28/02/1991

New director appointed

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27/02/1991

New director appointed

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13/01/1991

New director appointed

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03/04/1990

New director appointed

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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 accounts made up to 1989-09-30

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17/01/1990

Director resigned

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11/10/1989

New director appointed

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08/05/1989

New director appointed

View PDF (0 pages)

19/04/1989

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

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07/04/1989

Full accounts made up to 1988-09-30

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05/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

18/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1988

New director appointed

View PDF (0 pages)

01/03/1988

Return made up to 10/02/88; no change of members

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11/02/1988

Full accounts made up to 1987-09-30

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18/11/1987

New director appointed

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25/09/1987

New director appointed

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22/09/1987

New director appointed

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24/08/1987

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

Full accounts made up to 1986-09-30

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22/12/1986

Return made up to 11/11/86; full list of members

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27/10/1986

Full accounts made up to 1985-12-31

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06/10/1986

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

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05/06/1986

New director appointed

View PDF (0 pages)

15/05/1986

Gazettable document

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09/05/1986

New director appointed

View PDF (0 pages)

15/01/1986

Certificate of change of name

View PDF (2 pages)

15/03/1978

Certificate of change of name

View PDF (2 pages)

03/01/1978

Miscellaneous

View PDF (1 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

31/12/2020

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	28/06/2007 - 26/09/2018	59
Letsinger, Katherine Lee	Director	16/09/2002 - 17/05/2007	45
Bradbrook, Paul Richard	Director	19/10/2015 - 18/05/2020	63
Cummings, Mark Rankin	Director	18/05/2020 - Present	21
Freshwater, Neil Andrew, Mr.	Director	23/09/2008 - 20/11/2012	22

Persons with Significant Control

No PSC data available.

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Description

About CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 03/01/1978 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 (WELLINGTON) UNDERWRITING AGENCIES LIMITED?

CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 03/01/1978 and dissolved on 22/10/2022.

Where is CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED located?

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

What does CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED do?

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

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

The latest filing was on 22/10/2022: Final Gazette dissolved following liquidation.