CATLIN (WELLINGTON) INSURANCE LIMITED
Overview
| Company Name | CATLIN (WELLINGTON) INSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01321649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATLIN (WELLINGTON) INSURANCE LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is CATLIN (WELLINGTON) INSURANCE LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House E1W 1DD St. Katharines Way London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATLIN (WELLINGTON) INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLINGTON INSURANCE LIMITED | Sep 08, 2003 | Sep 08, 2003 |
| WELLINGTON MEMBERS AGENCY LIMITED | Jan 15, 1991 | Jan 15, 1991 |
| A.P. LESLIE UNDERWRITING AGENCY LIMITED | Jul 22, 1986 | Jul 22, 1986 |
| A.P. LESLIE (UNDERWRITING AGENCY) LIMITED | Jul 15, 1977 | Jul 15, 1977 |
What are the latest accounts for CATLIN (WELLINGTON) INSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CATLIN (WELLINGTON) INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Oct 23, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Callan as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Bradbrook as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marie Louise Rees as a secretary on Sep 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Helen Guyatt as a secretary on Sep 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Daniel Francis Primer as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Christopher Sinfield as a director on Aug 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Christopher Sinfield on Mar 05, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robert Callan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CATLIN (WELLINGTON) INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Marie Louise | Secretary | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | 201011150001 | |||||||
| BRADBROOK, Paul Richard | Director | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | United Kingdom | British | 148983260001 | |||||
| JARDINE, Paul Andrew | Director | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | England | British | 62337170003 | |||||
| BURMAN, Grahame Gary | Secretary | 18 The Spinney Orsett RM16 3EJ Grays Essex | British | 91895110001 | ||||||
| BURT, Charles Ivor Angus | Secretary | 21 Macaulay Road SW4 0QP London | British | 6420120001 | ||||||
| BUSHER, Thomas George Story | Secretary | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | 6386010002 | ||||||
| BUSHER, Thomas George Story | Secretary | 4a Drayton Court Drayton Gardens SW10 9RQ London | British | 6386010001 | ||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||
| GUYATT, Elizabeth Helen | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | British | 100201680002 | ||||||
| JEPHCOTT, Mark | Secretary | Jenners RH17 7QL Wivelsfield Green East Sussex | British | 37760460001 | ||||||
| NOONE, Lisa Marie | Secretary | 8 Paget Road IP1 3RP Ipswich Suffolk | British | 72182310002 | ||||||
| PEARCE, Philip | Secretary | 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent | British | 70960040001 | ||||||
| THOMAS, Heather Irene | Secretary | 5 Lambert Jones Mews Barbican EC2Y 8DP London | British | 105936240001 | ||||||
| TIMMINS, Eleanor Bharti Yvonne | Secretary | Flat 2 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173620001 | ||||||
| AVERY, Julian Ralph | Director | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||
| BURT, Charles Ivor Angus | Director | 11 Fitzwilliam Road SW4 0DW London | British | 6420120002 | ||||||
| BUSHER, Thomas George Story | Director | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | 6386010002 | ||||||
| BUSHER, Thomas George Story | Director | 4a Drayton Court Drayton Gardens SW10 9RQ London | British | 6386010001 | ||||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 130365420001 | |||||
| CARR, Julian Anthony Robie | Director | Gulsons Farm Boxted CO4 5SX Colchester Essex | United Kingdom | British | 22515800001 | |||||
| COOPER, Anthony Geoffrey | Director | Shirrenden Brenchley Road TN12 8DN Horsmonden Kent | British | 73654090001 | ||||||
| FARRER, Arthur Mark | Director | The Brick House CM7 Finchingfield Essex | British | 5315610001 | ||||||
| FITZGERALD KENNEY, Patrick James Simon | Director | 80 Campden Street W8 7EN London | British | 36332940001 | ||||||
| FRESHWATER, Neil Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 125646370001 | |||||
| GEORGE, Robin Edwin | Director | Spinneys Edge Back Lane TN21 0QG Cross In Hand East Sussex | British | 32755080001 | ||||||
| HALDANE, James Martin | Director | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | 745050003 | |||||
| HAYNES, Joseph Antony | Director | 40 Edwardes Square W8 6HH London | British | 9580170001 | ||||||
| HOLLAND, Nigel Francis | Director | 35 St Johns Road CM24 8JR Stansted Mount Fitchet Essex | British | 26827580001 | ||||||
| HUSSEY, Andrew David | Director | Rye Mill House Feering CO5 9SB Colchester | British | 40669110001 | ||||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 52745170002 | |||||
| LESLIE, Alastair Pinckard | Director | Seasyde House PH2 7TA Errol Perthshire | British | 6420150001 | ||||||
| LETSINGER, Katherine Lee | Director | 55 Northumberland Place W2 5AS London | United Kingdom | British | 54716770009 | |||||
| NORRIE, Guy Bainbridge, The Honourable | Director | Old Church Farm Broughton SO20 8AA Stockbridge Hampshire | British | 6420160001 | ||||||
| O'BRIEN, Christopher Patrick James | Director | 66 Constable Road IP4 2UZ Ipswich Suffolk | British | 78831780002 | ||||||
| PARKER, Ian John | Director | 178 Heath Road IP4 5SR Ipswich Suffolk | British | 6420170001 |
Who are the persons with significant control of CATLIN (WELLINGTON) INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catlin Underwriting (Uk) Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CATLIN (WELLINGTON) INSURANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 24, 1998 Delivered On Aug 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 19, 1990 Delivered On Aug 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 27, 1986 Delivered On Apr 12, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all proeprty and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CATLIN (WELLINGTON) INSURANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0