CATLIN UNDERWRITING SERVICES LIMITED

Overview

Company Name	CATLIN UNDERWRITING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01949097
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATLIN UNDERWRITING SERVICES LIMITED?

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

Where is CATLIN UNDERWRITING SERVICES LIMITED located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London
Undeliverable Registered Office Address	No

What were the previous names of CATLIN UNDERWRITING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WELLINGTON UNDERWRITING SERVICES LIMITED	Sep 20, 1985	Sep 20, 1985

What are the latest accounts for CATLIN UNDERWRITING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATLIN UNDERWRITING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for CATLIN UNDERWRITING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Termination of appointment of Kaylee Marion Darkins as a director on Mar 04, 2026	1 pages	TM01

Sep 29, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 14, 2024	Director's details changed for Mrs Kaylee Marion Darkins on Jun 01, 2024	2 pages	CH01

Jun 14, 2024	Appointment of Mrs Kaylee Marion Darkins as a director on Jun 01, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Christine Elizabeth Ekstrom as a director on Jun 01, 2024	1 pages	TM01

Mar 08, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Termination of appointment of Marie Louise Rees as a secretary on Jan 15, 2024	1 pages	TM02

Jan 16, 2024	Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on Jan 15, 2024	2 pages	AP03

Nov 17, 2023	Appointment of Ms Christine Elizabeth Ekstrom as a director on Nov 16, 2023	2 pages	AP01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 25, 2023	Termination of appointment of Timothy Edward Goodyer as a director on Aug 25, 2023	1 pages	TM01

May 12, 2023	Appointment of Mr Timothy Edward Goodyer as a director on Apr 30, 2023	2 pages	AP01

May 12, 2023	Termination of appointment of Clynton Jacobus Luttig as a director on Apr 30, 2023	1 pages	TM01

Mar 23, 2023	Director's details changed for Mr Craig Standen on Dec 06, 2022	2 pages	CH01

Mar 13, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Mar 13, 2023	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on May 23, 2022	2 pages	PSC02

Mar 13, 2023	Cessation of Catlin Underwriting (Uk) Limited as a person with significant control on May 23, 2022	1 pages	PSC07

Sep 22, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of CATLIN UNDERWRITING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METAXAS TRIKARDOS, Alexios Dimitrios Gracechurch Street EC3V 0BG London 20	Jan 15, 2024		Secretary	Gracechurch Street EC3V 0BG London 20				318165080001
READ, Christopher John Gracechurch Street EC3V 0BG London 20	Feb 05, 2020		Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1971-10	267508980001
STANDEN, Craig Gracechurch Street EC3V 0BG London 20	Dec 17, 2019		Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1977-6	265497100002
BUSHER, Thomas George Story Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire	May 10, 1995	Jun 30, 2000	Secretary	Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire		British		6386010002
BUSHER, Thomas George Story 4a Drayton Court Drayton Gardens SW10 9RQ London	Oct 31, 1993	Aug 16, 1994	Secretary	4a Drayton Court Drayton Gardens SW10 9RQ London		British		6386010001
GLOVER, Michael Logan Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts	May 01, 2003	Sep 08, 2004	Secretary	Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts		British		94249710001
GUYATT, Elizabeth Helen Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 08, 2004	Sep 10, 2015	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom		British		100201680002
KNOX, Jacqueline Frances 6 Pool Road West Molesey KT8 2HE East Molesey Surrey		Oct 31, 1993	Secretary	6 Pool Road West Molesey KT8 2HE East Molesey Surrey		British		24307400001
NOONE, Lisa Marie 8 Paget Road IP1 3RP Ipswich Suffolk	Apr 09, 2001	May 01, 2003	Secretary	8 Paget Road IP1 3RP Ipswich Suffolk		British		72182310002
PEARCE, Philip 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent	Jul 07, 2000	Apr 09, 2001	Secretary	4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent		British		70960040001
REES, Marie Louise Gracechurch Street EC3V 0BG London 20	Sep 10, 2015	Jan 15, 2024	Secretary	Gracechurch Street EC3V 0BG London 20				201004260001
TIMMINS, Eleanor Bharti Yvonne Flat 2 8 Eversfield Road Kew TW9 2AP Richmond Surrey	Aug 16, 1994	May 10, 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	Nov 18, 1998	Apr 30, 2001	Director	23 Chalfont House 19 Chesham Street SW1X 8NG London		British	1944-5	6418620003
AVERY, Julian Ralph Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	Nov 18, 1998	Sep 20, 2004	Director	Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	United Kingdom	Uk	1945-9	37578750001
BRADBROOK, Paul Richard Gracechurch Street EC3V 0BG London 20	Oct 19, 2015	Feb 05, 2020	Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1976-2	148983260001
BURKE, Martin Thomas Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex	Jun 14, 2007	Aug 21, 2007	Director	Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex	United Kingdom	Irish	1976-5	240344510001
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	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	130365420001
COOPER, Anthony Geoffrey Shirrenden Brenchley Road TN12 8DN Horsmonden Kent		Jun 30, 1996	Director	Shirrenden Brenchley Road TN12 8DN Horsmonden Kent		British	1939-9	73654090001
CORRIGHAN, Peter 4 Allenby Road SL6 5BB Maidenhead Berkshire	Apr 09, 2001	Oct 23, 2006	Director	4 Allenby Road SL6 5BB Maidenhead Berkshire		British	1951-9	75541160002
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	84410430001
DARKINS, Kaylee Marion Gracechurch Street EC3V 0BG London 20	Jun 01, 2024	Mar 04, 2026	Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1987-2	324069870001
DAVIES, Mark Hillcote 128 Woodlands Road KT23 4HJ Littlebookham Surrey	Oct 23, 2006	Jan 31, 2007	Director	Hillcote 128 Woodlands Road KT23 4HJ Littlebookham Surrey	England	British	1960-10	122629790001
DENEKAMP, Lesley Gracechurch Street EC3V 0BG London 20 United Kingdom	May 17, 2007	Sep 21, 2012	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1960-11	13448380007
EKSTROM, Christine Elizabeth Gracechurch Street EC3V 0BG London 20	Nov 16, 2023	Jun 01, 2024	Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1973-1	323670360001
FRESHWATER, Neil Andrew Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 17, 2008	Nov 20, 2012	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1969-6	125646370001
GITTINGS, David Howard, Mr. 14 Sherenden Park Three Elm Lane Golden Green TN11 0LQ Tonbridge Kent	May 01, 2004	Dec 31, 2006	Director	14 Sherenden Park Three Elm Lane Golden Green TN11 0LQ Tonbridge Kent	United Kingdom	British	1954-7	118549550001
GOODYER, Timothy Edward Gracechurch Street EC3V 0BG London 20	Apr 30, 2023	Aug 25, 2023	Director	Gracechurch Street EC3V 0BG London 20	Switzerland	British	1975-10	308951480001
HUGHES-LEWIS, Jonathan Ralph Hightown House High Town Green Rattlesden IP30 0SZ Bury St Edmunds Suffolk		Jul 31, 1996	Director	Hightown House High Town Green Rattlesden IP30 0SZ Bury St Edmunds Suffolk		British	1949-8	24307420001
IBESON, David Christopher Ben Gracechurch Street EC3V 0BG London 20 United Kingdom	Oct 22, 2002	Dec 05, 2011	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1965-11	52745170002
JARDINE, Paul Andrew Gracechurch Street EC3V 0BG London 20 United Kingdom	May 17, 2007	Sep 26, 2018	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1961-2	62337170003
JEPHCOTT, Mark Jenners RH17 7QL Wivelsfield Green East Sussex		Nov 17, 1992	Director	Jenners RH17 7QL Wivelsfield Green East Sussex		British	1957-2	37760460001
LETSINGER, Katherine Lee 55 Northumberland Place W2 5AS London	May 01, 2004	May 17, 2007	Director	55 Northumberland Place W2 5AS London	United Kingdom	British	1962-8	54716770009
LUTTIG, Clynton Jacobus Gracechurch Street EC3V 0BG London 20	Sep 26, 2018	Apr 30, 2023	Director	Gracechurch Street EC3V 0BG London 20	England	British	1973-9	218565170001
PARKER, Ian John 178 Heath Road IP4 5SR Ipswich Suffolk		Jun 30, 1997	Director	178 Heath Road IP4 5SR Ipswich Suffolk		British	1959-8	6420170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATLIN UNDERWRITING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xl Insurance (Uk) Holdings Limited

May 23, 2022

Gracechurch Street

EC3V 0BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4209169

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.

Catlin Underwriting (Uk) Limited

Apr 06, 2016

Gracechurch Street

EC3V 0BG London

United Kingdom

Yes

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

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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