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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Farrer, Arthur Mark
    Solicitor born in March 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 2
    Freshwater, Neil Andrew, Mr.
    Accountant born in July 1969
    Individual (54 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (46 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Leslie, Alastair Pinckard
    Underwriting Agent born in December 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Haldane, James Martin
    Accountant born in October 1941
    Individual (22 offsprings)
    Officer
    1995-01-01 ~ 1996-06-27
    OF - Director → CIF 0
  • 6
    Jardine, Paul Andrew
    Actuary born in March 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Noone, Lisa Marie
    Accountant
    Individual (21 offsprings)
    Officer
    2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Cooper, Anthony Geoffrey
    Chartered Accountant born in October 1939
    Individual (15 offsprings)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 9
    Holland, Nigel Francis
    Consultant born in March 1927
    Individual (5 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 10
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2002-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2005-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 12
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Timmins, Eleanor Bharti Yvonne
    Barrister (Non Practising)
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 14
    Prebensen, Preben
    Company Director born in December 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 15
    Prentice, John Oscar
    Director born in December 1925
    Individual (4 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 16
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 17
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 18
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Avery, Julian Ralph
    Director born in October 1945
    Individual (41 offsprings)
    Officer
    1993-01-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 20
    Sedgwick Rough, William Roger Peter
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    1994-07-12 ~ 1996-06-27
    OF - Director → CIF 0
  • 21
    Burman, Grahame Gary
    Individual (11 offsprings)
    Officer
    1995-05-10 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 22
    Fitzgerald Kenney, Patrick James Simon
    Lloyds Underwriting Agent born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual (29 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Waugh, Andrew Alexander, Captain
    Names Manager born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 25
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (38 offsprings)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
    1995-05-10 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    ~ 1991-04-09
    OF - Secretary → CIF 0
    1996-06-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Parker, Ian John
    Accountant born in August 1959
    Individual (43 offsprings)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 27
    Bradbrook, Paul Richard
    Insurance Executive born in March 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 28
    Hussey, Andrew David
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    1994-05-17 ~ 1996-06-27
    OF - Director → CIF 0
  • 29
    Carr, Julian Anthony Robie
    Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 30
    Jephcott, Mark
    Individual (28 offsprings)
    Officer
    1991-04-09 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 31
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Ibeson, David Christopher Ben
    Actuary born in December 1965
    Individual (42 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 33
    Pearce, Philip
    Director born in October 1964
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 34
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-05-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 35
    Norrie, Guy Bainbridge, The Honourable
    Lloyds Underwriting Agent born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 36
    Burt, Charles Ivor Angus
    Lloyds Underwriting Agent born in May 1957
    Individual (13 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
    Burt, Charles Ivor Angus
    Individual (13 offsprings)
    Officer
    1992-11-23 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 37
    George, Robin Edwin
    Treasurer born in May 1956
    Individual (6 offsprings)
    Officer
    1993-01-26 ~ 1994-05-17
    OF - Director → CIF 0
  • 38
    CATLIN UNDERWRITING (UK) LIMITED
    - now 01949119 02966836... (more)
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATLIN (WELLINGTON) INSURANCE LIMITED

Period: 2007-06-29 ~ 2018-07-05
Company number: 01321649
Registered names
CATLIN (WELLINGTON) INSURANCE LIMITED - Dissolved 01204993
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • CATLIN (WELLINGTON) INSURANCE LIMITED
    Info
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2007-06-29
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 2007-06-29
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 2007-06-29
    Registered number 01321649
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1977-07-15 and dissolved on 2018-07-05 (40 years 11 months). The company status is Dissolved.
    CIF 0
  • CATLIN (WELLINGTON) INSURANCE LIMITED
    S
    Registered number 01321649
    6th, Floor 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    AGORA CCM 3 LTD - now
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED
    - 2007-05-29 SC147138
    PREMIUM ALPHA LIMITED
    - 2004-10-06 SC147138
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (36 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 10 - Secretary → ME
  • 2
    AXA XL LIFE SYNDICATE LIMITED - now
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED
    - 2007-06-04 02973436
    20 Gracechurch Street, London
    Active Corporate (37 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 8 - Secretary → ME
  • 3
    CATLIN (PUL) LIMITED - now
    WELLINGTON (PUL) LIMITED
    - 2007-05-29 SC147137
    PREMIUM UNDERWRITING LIMITED
    - 2004-10-06 SC147137
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 9 - Secretary → ME
  • 4
    CATLIN REINSURANCE LIMITED
    - now 01204993
    WELLINGTON REINSURANCE LIMITED
    - 2007-06-04 01204993 01321649... (more)
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-20 ~ 2011-05-16
    CIF 3 - Secretary → ME
  • 5
    CATLIN UNDERWRITING (UK) LIMITED
    - now 01949119 02966836... (more)
    WELLINGTON UNDERWRITING HOLDINGS LIMITED
    - 2007-06-04 01949119
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    2004-09-20 ~ 2011-05-16
    CIF 1 - Secretary → ME
  • 6
    CATLININSURED DIRECT LIMITED
    - now 00668312
    WELLINSURED DIRECT LIMITED
    - 2007-06-04 00668312
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    2004-09-20 ~ 2011-05-16
    CIF 2 - Secretary → ME
  • 7
    GRACECHURCH UTG NO. 356 LIMITED - now
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED
    - 2007-05-29 SC147139 SC159611... (more)
    PREMIUM BETA LIMITED
    - 2004-10-06 SC147139 SC159612... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 11 - Secretary → ME
  • 8
    GRACECHURCH UTG NO. 357 LIMITED - now
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED
    - 2007-06-04 02973406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 4 - Secretary → ME
  • 9
    GRACECHURCH UTG NO. 358 LIMITED - now
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED
    - 2007-05-29 SC147141 SC159612... (more)
    PREMIUM DELTA LIMITED
    - 2004-10-06 SC147141
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 13 - Secretary → ME
  • 10
    GRACECHURCH UTG NO. 359 LIMITED - now
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED
    - 2007-05-29 SC147142
    PREMIUM EPSILON LIMITED
    - 2004-10-06 SC147142
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 14 - Secretary → ME
  • 11
    GRACECHURCH UTG NO. 360 LIMITED - now
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED
    - 2007-05-29 SC159612 SC159611... (more)
    PREMIUM ZETA LIMITED
    - 2004-10-06 SC159612 SC147139... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 16 - Secretary → ME
  • 12
    GRACECHURCH UTG NO. 361 LIMITED - now
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED
    - 2007-05-29 SC159611 SC159612... (more)
    PREMIUM ETA LIMITED
    - 2004-10-06 SC159611 SC147139... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 15 - Secretary → ME
  • 13
    GRACECHURCH UTG NO. 362 LIMITED - now
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED
    - 2007-06-04 02973426
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 7 - Secretary → ME
  • 14
    GRACECHURCH UTG NO. 363 LIMITED - now
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED
    - 2007-06-04 02973419
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 6 - Secretary → ME
  • 15
    GRACECHURCH UTG NO. 364 LIMITED - now
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED
    - 2007-06-04 02973412
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 5 - Secretary → ME
  • 16
    GRACECHURCH UTG NO. 367 LIMITED - now
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED
    - 2007-05-29 SC147140
    PREMIUM GAMMA LIMITED
    - 2004-10-06 SC147140
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.