CATLIN UNDERWRITING

Overview

Company Name	CATLIN UNDERWRITING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02966836
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1994
Date of Cessation	Nov 05, 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 UNDERWRITING?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CATLIN UNDERWRITING located?

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

What were the previous names of CATLIN UNDERWRITING?

Previous Company Names
Company Name	From	Until
CATLIN UNDERWRITING PLC	Jun 04, 2007	Jun 04, 2007
WELLINGTON UNDERWRITING PLC	Sep 06, 1994	Sep 06, 1994

What are the latest accounts for CATLIN UNDERWRITING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CATLIN UNDERWRITING?

Filings

Date

Description

Document

Type

Nov 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 14, 2022

Satisfaction of charge 7 in full

4 pages

MR04

Sep 30, 2021

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

2 pages

AD01

Sep 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2021	LRESSP

Sep 30, 2021

Declaration of solvency

5 pages

LIQ01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

16 pages

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

17 pages

Mar 17, 2020

Confirmation statement made on Feb 28, 2020 with no updates

3 pages

CS01

Feb 25, 2020

Appointment of Mr Christopher John Read as a director on Feb 05, 2020

2 pages

AP01

Feb 25, 2020

Termination of appointment of Paul Richard Bradbrook as a director on Feb 05, 2020

1 pages

TM01

Dec 19, 2019

Appointment of Mr Craig Standen as a director on Dec 17, 2019

2 pages

AP01

Dec 17, 2019

Termination of appointment of Juliet Phillips as a director on Dec 17, 2019

1 pages

TM01

Sep 30, 2019

Full accounts made up to Dec 31, 2018

18 pages

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

16 pages

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 Clynton Jacobus Luttig as a director on Sep 26, 2018

2 pages

AP01

Sep 28, 2018

Appointment of Miss Juliet Phillips as a director on Sep 26, 2018

2 pages

AP01

Sep 19, 2018

Cessation of Xl Group Ltd as a person with significant control on Sep 12, 2018

1 pages

PSC07

Sep 19, 2018

Notification of Axa Sa as a person with significant control on Sep 12, 2018

2 pages

PSC02

Feb 28, 2018

Confirmation statement made on Feb 28, 2018 with updates

4 pages

CS01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

15 pages

View All Filings

Who are the officers of CATLIN UNDERWRITING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REES, Marie Louise Finsbury Square EC2A 1AG London 30	Sep 10, 2015		Secretary	Finsbury Square EC2A 1AG London 30				201064360001
LUTTIG, Clynton Jacobus Finsbury Square EC2A 1AG London 30	Sep 26, 2018		Director	Finsbury Square EC2A 1AG London 30	England	British	1973-9	218565170001
READ, Christopher John Finsbury Square EC2A 1AG London 30	Feb 05, 2020		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1971-10	267508980001
STANDEN, Craig Finsbury Square EC2A 1AG London 30	Dec 17, 2019		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1977-6	265497100001
BUSHER, Thomas George Story Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire	Nov 12, 1996	Sep 19, 2000	Secretary	Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire		British		6386010002
GLOVER, Michael Logan Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts	May 01, 2003	Jun 08, 2005	Secretary	Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts		British		94249710001
GRAHAM, Nicola Geraldine Gracechurch Street EC3V 0BG London 20 United Kingdom	Mar 30, 2007	Sep 10, 2015	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom		British		122081730001
NOONE, Lisa Marie 8 Paget Road IP1 3RP Ipswich Suffolk	Sep 19, 2000	May 01, 2003	Secretary	8 Paget Road IP1 3RP Ipswich Suffolk		British		72182310002
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
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Sep 06, 1994	Feb 28, 1997	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
AGNEW, Ian Charles 23 Chalfont House 19 Chesham Street SW1X 8NG London	Nov 12, 1996	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	Oct 05, 1994	Sep 20, 2004	Director	Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	United Kingdom	Uk	1945-9	37578750001
BARTON, Robert John Orr 33 Rutland Court Rutland Gardens SW7 1BW London	Aug 01, 2001	Dec 31, 2006	Director	33 Rutland Court Rutland Gardens SW7 1BW London		British	1944-8	7999080003
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 06, 2007	Aug 21, 2007	Director	Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex	United Kingdom	Irish	1976-5	240344510001
BURROWS, Timothy William 37 Northumberland Road New Barnet EN5 1EB Barnet Hertfordshire	Jun 21, 2002	Sep 30, 2005	Director	37 Northumberland Road New Barnet EN5 1EB Barnet Hertfordshire	United Kingdom	British	1953-5	126815810002
BUSHER, Thomas George Story Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire	Nov 12, 1996	Jun 27, 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
CUSACK, Julian Michael 3 Eastern Close Rushmere St. Andrew IP4 5BY Ipswich Suffolk	Nov 12, 1996	Jun 21, 2002	Director	3 Eastern Close Rushmere St. Andrew IP4 5BY Ipswich Suffolk		British	1950-11	84410430001
DUMAS, Henry Raymond Coldharbour Farm BS30 5RJ Wick South Gloucestershire	Nov 12, 1996	Jul 22, 1999	Director	Coldharbour Farm BS30 5RJ Wick South Gloucestershire		British	1952-9	73016630001
ENGESTROM, John Yardley Farm Chequers Lane LU7 9AG Pitstone Buckinghamshire	Nov 26, 2002	Dec 31, 2006	Director	Yardley Farm Chequers Lane LU7 9AG Pitstone Buckinghamshire		Swedish	1942-2	67286160004
FOREMAN, David Peter Ringers Farm Russ Hill Road Charlwood RH6 0EW Horley Surrey	Jan 01, 1999	Mar 06, 2006	Director	Ringers Farm Russ Hill Road Charlwood RH6 0EW Horley Surrey	England	British	1952-9	121083690001
FRESHWATER, Neil Andrew, Mr. Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 16, 2008	Nov 20, 2012	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1969-6	125646370001
FULKERSON, Allan White P.O.Box 149 Center Sandwich 03227 New Hampshire Usa	Jan 23, 1996	Jun 18, 2002	Director	P.O.Box 149 Center Sandwich 03227 New Hampshire Usa		Usa	1933-9	62315920001
GEFERS, Robert Bruce 34 Stokenchurch Street SW6 3TR London	Jan 01, 1999	May 18, 2000	Director	34 Stokenchurch Street SW6 3TR London		American	1955-4	61931140001
HAMILTON, Paul Richard Hole Farm Wilderness Lane TN22 4HB Hadlow Down East Sussex	Aug 30, 2002	Dec 31, 2006	Director	Hole Farm Wilderness Lane TN22 4HB Hadlow Down East Sussex	United Kingdom	British	1945-4	84274310001
HANCE, Julian Christopher Brackenfell South Bank BN6 8JP Hassocks West Sussex	Aug 01, 2004	Dec 31, 2006	Director	Brackenfell South Bank BN6 8JP Hassocks West Sussex	United Kingdom	British	1955-10	40271690002
HAYNES, Joseph Antony 40 Edwardes Square W8 6HH London	Sep 06, 1994	Jun 30, 1998	Director	40 Edwardes Square W8 6HH London		British	1930-10	9580170001
HEFTI, Wilhelm Hendrik St Georgenstrasse 41 Ch 8400 Winterthur Switzerland	Aug 30, 2002	Jun 09, 2004	Director	St Georgenstrasse 41 Ch 8400 Winterthur Switzerland		Swiss	1946-2	84654940001
IBESON, David Christopher Ben Gracechurch Street EC3V 0BG London 20 United Kingdom	Nov 14, 2000	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
LETSINGER, Katherine Lee 55 Northumberland Place W2 5AS London	Sep 16, 2002	May 17, 2007	Director	55 Northumberland Place W2 5AS London	England	British,American	1962-8	54716770009
MAXWELL, John Hunter 17 Cliveden Place SW1W 8LA London	Sep 21, 1999	Dec 31, 2002	Director	17 Cliveden Place SW1W 8LA London		British	1944-9	86357670001
O'KANE, Charles Christopher 107 Albert Street NW1 7NB London	Jan 01, 1999	Jun 21, 2002	Director	107 Albert Street NW1 7NB London	United Kingdom	British	1955-1	61931210002
PHILLIPS, Juliet Gracechurch Street EC3V 0BG London 20	Sep 26, 2018	Dec 17, 2019	Director	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1972-9	211555110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATLIN UNDERWRITING?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Sa

Sep 12, 2018

Avenue Matignon

75008 Paris

France

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	Centre De Formalites Des Entreprises
Registration Number	572093920 Rcs

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.

Xl Group Ltd

Jul 25, 2016

One Bermudiana Road

HM08 Hamilton

O'Hara House

Bermuda

Yes

Legal Form	Corporate
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda
Registration Number	51235

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.

Xl Group Plc

Apr 06, 2016

8 St. Stephens Green

Dublin 2

Xl House

Ireland

Yes

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	482042

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 UNDERWRITING have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2007 Delivered On Mar 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Security Trustee for the Secured Parties
	Transactions Mar 28, 2007Registration of a charge (395) May 20, 2011Statement that part or the whole of the property charged has been released (MG04) May 14, 2022Satisfaction of a charge (MR04)
A security agreement	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 trustee or any of the other banks under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all the right title and interest in to and under the charged property and all of the companys right title and interest in and to the assigned property. 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) Apr 04, 2006Statement that part or whole of property from a floating charge has been released (403b) Jun 02, 2007Statement 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) Apr 04, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 04, 2006Statement that part or whole of property from a floating charge has been released (403b) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Dec 11, 2003 Delivered On Dec 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the assignee (whether for its own account or as trustee for the beneficiaries) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All or its right, title and interest, present and future, in, under and to the contract including, without limitation, all present and future claims, causes of action, payments and proceeds in respect thereof.
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries
	Transactions Dec 19, 2003Registration of a charge (395) Apr 04, 2006Statement that part or whole of property from a floating charge has been released (403b) 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 on any account whatsoever under or pursuant to the finance documents (as defined) and this debenture
	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 (As Defined)
	Transactions Aug 27, 1998Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 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) Aug 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 1997 Delivered On Apr 23, 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 The Royal Bank of Scotland PLC
	Transactions Apr 23, 1997Registration of a charge (395) Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CATLIN UNDERWRITING have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2021	Commencement of winding up
Nov 05, 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	Sep 23, 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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