CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

Overview

Company Name	CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01346606
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1978
Date of Cessation	Oct 22, 2022

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) UNDERWRITING AGENCIES LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
WELLINGTON UNDERWRITING AGENCIES LIMITED	Dec 31, 1978	Dec 31, 1978
NEVRUS TWO LIMITED	Jan 03, 1978	Jan 03, 1978

What are the latest accounts for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 21, 2021

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

2 pages

AD01

Oct 21, 2021

Declaration of solvency

5 pages

LIQ01

Oct 21, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2021	LRESSP

Sep 24, 2021

Full accounts made up to Dec 31, 2020

12 pages

Apr 15, 2021

Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021

2 pages

CH01

Mar 11, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Sep 07, 2020

Full accounts made up to Dec 31, 2019

12 pages

May 19, 2020

Termination of appointment of Paul Richard Bradbrook as a director on May 18, 2020

1 pages

TM01

May 19, 2020

Appointment of Mr Mark Rankin Cummings as a director on May 18, 2020

2 pages

AP01

Mar 17, 2020

Confirmation statement made on Feb 28, 2020 with no updates

3 pages

CS01

Aug 19, 2019

Full accounts made up to Dec 31, 2018

12 pages

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Termination of appointment of Paul Andrew Jardine as a director on Sep 26, 2018

1 pages

TM01

Sep 28, 2018

Appointment of Mr Stephen Ashwell as a director on Sep 26, 2018

2 pages

AP01

Sep 28, 2018

Appointment of Mr Clynton Jacobus Luttig as a director on Sep 26, 2018

2 pages

AP01

Sep 07, 2018

Full accounts made up to Dec 31, 2017

12 pages

Feb 28, 2018

Confirmation statement made on Feb 28, 2018 with updates

4 pages

CS01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

11 pages

Mar 08, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Aug 16, 2016

Full accounts made up to Dec 31, 2015

11 pages

Mar 04, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 999,900	SH01

Nov 05, 2015

Termination of appointment of Robert Callan as a director on Oct 31, 2015

1 pages

TM01

View All Filings

Who are the officers of CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REES, Marie Louise Finsbury Square EC2A 1AG London 30	Sep 10, 2015		Secretary	Finsbury Square EC2A 1AG London 30					201004180001
ASHWELL, Stephen Michael Finsbury Square EC2A 1AG London 30	Sep 26, 2018		Director	Finsbury Square EC2A 1AG London 30	England	British	1959-5	Underwriter	192559400001
CUMMINGS, Mark Rankin Finsbury Square EC2A 1AG London 30	May 18, 2020		Director	Finsbury Square EC2A 1AG London 30	England	British	1974-9	None	254912020002
LUTTIG, Clynton Jacobus Finsbury Square EC2A 1AG London 30	Sep 26, 2018		Director	Finsbury Square EC2A 1AG London 30	England	British	1973-9	Company Director	218565170001
BUSHER, Thomas George Story 4a Drayton Court Drayton Gardens SW10 9RQ London		Jan 25, 1994	Secretary	4a Drayton Court Drayton Gardens SW10 9RQ London		British			6386010001
DAVIES, Sarah Ann 1 Holly Bush Lane Bendish SG4 8JB Hitchin Hertfordshire	Jun 20, 2000	Sep 12, 2000	Secretary	1 Holly Bush Lane Bendish SG4 8JB Hitchin Hertfordshire		British			66138540001
GLOVER, Michael Logan Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts	May 14, 2003	Jun 08, 2005	Secretary	Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts		British			94249710001
GUYATT, Elizabeth Helen Gracechurch Street EC3V 0BG London 20 United Kingdom	Mar 30, 2007	Sep 10, 2015	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom		British			100201680002
NOONE, Lisa Marie 7 Woodstone Avenue IP1 3TE Ipswich Suffolk	Apr 25, 1995	Jun 20, 2000	Secretary	7 Woodstone Avenue IP1 3TE Ipswich Suffolk		British		Chartered Accountant	72182310001
PEARCE, Philip 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent	Sep 12, 2000	May 14, 2003	Secretary	4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent		British			70960040001
THOMAS, Heather Irene 5 Lambert Jones Mews Barbican EC2Y 8DP London	Jun 08, 2005	Mar 30, 2007	Secretary	5 Lambert Jones Mews Barbican EC2Y 8DP London		British			105936240001
TIMMINS, Eleanor Bharti Yvonne Flat 2 8 Eversfield Road Kew TW9 2AP Richmond Surrey	Jan 25, 1994	Apr 25, 1995	Secretary	Flat 2 8 Eversfield Road Kew TW9 2AP Richmond Surrey		British			42173620001
AGNEW, Ian Charles 23 Chalfont House 19 Chesham Street SW1X 8NG London		Apr 30, 2001	Director	23 Chalfont House 19 Chesham Street SW1X 8NG London		British	1944-5	Underwriter	6418620003
ALEXANDER, John Lindsay, Sir Corton Denham House Corton Denham DT9 4LR Sherborne Dorset		Jun 30, 1998	Director	Corton Denham House Corton Denham DT9 4LR Sherborne Dorset		British	1920-9	Director	6418630001
AVERY, Julian Ralph Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	Jun 30, 1996	Sep 20, 2004	Director	Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	United Kingdom	Uk	1945-9	Director	37578750001
BARTON, Robert John Orr 33 Rutland Court Rutland Gardens SW7 1BW London	Sep 12, 2001	Dec 03, 2003	Director	33 Rutland Court Rutland Gardens SW7 1BW London		British	1944-8	Director	7999080003
BENHAM, Stephen Smythe Cottage Wenlock Lane CM4 0JG Blackmore Essex	Mar 23, 1994	Sep 14, 1996	Director	Smythe Cottage Wenlock Lane CM4 0JG Blackmore Essex		British	1957-10	Active Underwriter	38793500002
BRADBROOK, Paul Richard Gracechurch Street EC3V 0BG London 20	Oct 19, 2015	May 18, 2020	Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1976-2	Insurance Executive	148983260001
BURROWS, Timothy William 37 Northumberland Road New Barnet EN5 1EB Barnet Hertfordshire	Jun 15, 1998	Sep 30, 2005	Director	37 Northumberland Road New Barnet EN5 1EB Barnet Hertfordshire	United Kingdom	British	1953-5	Underwriter	126815810002
BUSHER, Thomas George Story Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire		Jun 30, 2000	Director	Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire		British	1955-12	Solicitor	6386010002
CALLAN, Robert Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 18, 2012	Oct 31, 2015	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1968-3	Accountant	130365420001
CAPRON, Adam David Coach House The Green, Leckhampstead RG20 8QH Newbury Berkshire		Jan 21, 1999	Director	Coach House The Green, Leckhampstead RG20 8QH Newbury Berkshire	England	British	1954-4	Deputy Underwriter	122237920001
CHAPMAN, Neil Richard 30 South Street SS4 1BQ Rochford Essex	Dec 04, 2000	Mar 24, 2006	Director	30 South Street SS4 1BQ Rochford Essex		British	1958-2	Underwriter	73334580001
COLEMAN, Barry Batchelors Barns Green RH13 7QG Horsham West Sussex		Jul 13, 1992	Director	Batchelors Barns Green RH13 7QG Horsham West Sussex		British	1939-11	Underwriter	15199730001
COOPER, Anthony Geoffrey Shirrenden Brenchley Road TN12 8DN Horsmonden Kent		Jun 30, 1996	Director	Shirrenden Brenchley Road TN12 8DN Horsmonden Kent		British	1939-9	Chartered Accountant	73654090001
CUSACK, Julian Michael 3 Eastern Close Rushmere St. Andrew IP4 5BY Ipswich Suffolk		Jun 21, 2002	Director	3 Eastern Close Rushmere St. Andrew IP4 5BY Ipswich Suffolk		British	1950-11	Chartered Accountant	84410430001
DAVIES, Sarah Ann 1 Holly Bush Lane Bendish SG4 8JB Hitchin Hertfordshire	Sep 14, 1999	Jun 21, 2002	Director	1 Holly Bush Lane Bendish SG4 8JB Hitchin Hertfordshire	England	British	1964-4	Insurance Executive	66138540001
DE HALDEVANG, Bernard Goetz Michael Imka 44a Lavender Sweep SW11 1HD London	Dec 04, 2000	Jul 13, 2001	Director	44a Lavender Sweep SW11 1HD London		British	1961-8	Underwriter	73476700001
DUMAS, Henry Raymond Coldharbour Farm BS30 5RJ Wick South Gloucestershire		Jul 22, 1999	Director	Coldharbour Farm BS30 5RJ Wick South Gloucestershire		British	1952-9	Underwriter	73016630001
ENGESTROM, John Yardley Farm Chequers Lane LU7 9AG Pitstone Buckinghamshire	Feb 11, 2003	Dec 31, 2006	Director	Yardley Farm Chequers Lane LU7 9AG Pitstone Buckinghamshire		Swedish	1942-2	Company Director	67286160004
EWBANK, Ronald Joseph 23 Dean Close Pyrford GU22 8NX Woking Surrey	Sep 12, 2000	Dec 03, 2003	Director	23 Dean Close Pyrford GU22 8NX Woking Surrey		British	1950-3	Director	71972950001
FOREMAN, David Peter Ringers Farm Russ Hill Road Charlwood RH6 0EW Horley Surrey	Sep 09, 1993	Mar 06, 2006	Director	Ringers Farm Russ Hill Road Charlwood RH6 0EW Horley Surrey	England	British	1952-9	Lloyds Underwriter	121083690001
FRANKS, Howard Alistair Lionel 96 Woodstock Road Chiswick W4 1EG London		Jul 22, 1999	Director	96 Woodstock Road Chiswick W4 1EG London		British	1951-7	Deputy Underwriter	24301440002
FREEMAN, Philip John 114 Farmers Way SL6 3PU Maidenhead Berkshire		Dec 31, 1994	Director	114 Farmers Way SL6 3PU Maidenhead Berkshire		British	1947-12	Deputy Underwriter	24301450001
FRESHWATER, Neil Andrew Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 23, 2008	Nov 20, 2012	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1969-6	Accountant	125646370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catlin Underwriting (Uk) Limited

Apr 06, 2016

Gracechurch Street

EC3V 0BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1949119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over experience account	Created On Jan 07, 2005 Delivered On Jan 27, 2005	Satisfied	Amount secured All monies due or to become due from the members of the lloyd's syndicates to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the deposit, the experience account, the right to repayment and other rights and benefits accruing to or arising in connection with the deposit and the experience account and by way of floating charge all entitlements to interest on the deposit being £18,346,448.67. see the mortgage charge document for full details.
	Persons Entitled First National Litigation Funding PLC
	Transactions Jan 27, 2005Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 11, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC as Trustee for the Beneficiaries
	Transactions Dec 22, 2003Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) Sep 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1997 Delivered On Jul 29, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1997Registration of a charge (395) Sep 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 03, 1992 Delivered On Nov 21, 1992	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1992Registration of a charge (395) Sep 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 08, 1988 Delivered On Aug 18, 1988	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 The Royal Bank of Scotland PLC
	Transactions Aug 18, 1988Registration of a charge Sep 10, 1998Statement that part or whole of property from a floating charge has been released (403b) Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 08, 1988 Delivered On Aug 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Aug 18, 1988Registration of a charge Mar 02, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 30, 1985 Delivered On Jan 13, 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 property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1986Registration of a charge
Charge	Created On Dec 30, 1985 Delivered On Jan 06, 1986	Satisfied	Amount secured All monies due or to become due from wellington underwriting limited to the chargee under terms of the charge
	Short particulars Borrowers interest in the l/h properties etc and/or the proceeds of sale thereof specific charge over all other securities etc the goodwill & uncalled capital etc. floating charge undertaking and all property and assets present and future (see doc M34 for full details).
	Persons Entitled Baring Brothers & Co. Limited
	Transactions Jan 06, 1986Registration of a charge

View Detailed Information on Charges

Does CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2021	Commencement of winding up
Oct 22, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Oct 13, 2021

View Detailed Information on Insolvency Cases

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.
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