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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 74
  • 1
    Chapman, Neil Richard
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    De Haldevang, Bernard Goetz Michael Imka
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2001-07-13
    OF - Director → CIF 0
  • 3
    Neave, William Robert Sheffield, The Hon
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1997-01-07
    OF - Director → CIF 0
  • 4
    Alexander, John Lindsay, Sir
    Born in September 1920
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-01-25
    OF - Secretary → CIF 0
  • 6
    George, Robin Edwin
    Born in April 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Dumas, Henry Raymond
    Born in September 1952
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-07-22
    OF - Director → CIF 0
  • 8
    Guillaume Smith, Nigel Victor
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Williams, Peter Michael
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Ashwell, Stephen Michael
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 11
    O'kane, Charles Christopher
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 12
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    1992-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Petzold, Martin William
    Born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2002-09-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 15
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2005-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 16
    Keeling, Henry Charles Vaughan
    Born in March 1955
    Individual (20 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1999-12-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Freeman, Philip John
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Gooding, Nicholas Peter St John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2003-12-03
    OF - Director → CIF 0
  • 20
    Taylor, Anthony
    Born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Noone, Lisa Marie
    Born in June 1962
    Individual (21 offsprings)
    Officer
    1997-10-13 ~ 2000-01-27
    OF - Director → CIF 0
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    1995-04-25 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 22
    Yeldham, Matthew Charles
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2007-05-03
    OF - Director → CIF 0
  • 23
    Pearce, Philip
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2003-05-14 ~ 2004-12-21
    OF - Director → CIF 0
    Pearce, Philip
    Individual (19 offsprings)
    Officer
    2000-09-12 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 24
    Shah, Nylesh
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2003-02-11 ~ 2003-12-03
    OF - Director → CIF 0
    2006-03-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Hamilton, Paul Richard
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 26
    Golding, David Maurice
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-01-31
    OF - Director → CIF 0
  • 27
    Thompson, Michael Harry Rex
    Born in January 1931
    Individual (10 offsprings)
    Officer
    1995-10-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 28
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 29
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1996-06-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 30
    Harbord-hamond, Charles Anthony Assheton
    Born in December 1953
    Individual (28 offsprings)
    Officer
    2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 32
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-06-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 33
    Ewbank, Ronald Joseph
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 34
    Davies, Sarah Ann
    Born in April 1964
    Individual (18 offsprings)
    Officer
    1999-09-14 ~ 2002-06-21
    OF - Director → CIF 0
    Davies, Sarah Ann
    Individual (18 offsprings)
    Officer
    2000-06-20 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 35
    Capron, Adam David
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-01-21
    OF - Director → CIF 0
  • 36
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 37
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 38
    Cooper, Anthony Geoffrey
    Born in September 1939
    Individual (17 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 39
    Burrows, Timothy William
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1999-12-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-05-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 43
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 44
    Mayo, John William
    Born in October 1920
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 45
    Franks, Howard Alistair Lionel
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-07-22
    OF - Director → CIF 0
  • 46
    Benham, Stephen
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1996-09-14
    OF - Director → CIF 0
  • 47
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2003-12-03
    OF - Director → CIF 0
  • 48
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    1997-02-18 ~ 2011-12-05
    OF - Director → CIF 0
  • 49
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2001-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 50
    Agnew, Ian Charles
    Born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-04-30
    OF - Director → CIF 0
  • 51
    Morse, Rodney John
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Gittings, David Howard, Mr.
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 53
    Hefti, Wilhelm Hendrik
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 54
    Luttig, Clynton Jacobus
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 55
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-10-21 ~ 2007-08-20
    OF - Director → CIF 0
  • 56
    Engestrom, John
    Born in February 1942
    Individual (12 offsprings)
    Officer
    2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 57
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 58
    Gibbins, Martin Derek
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 1997-03-23
    OF - Director → CIF 0
  • 59
    Coleman, Barry
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-07-13
    OF - Director → CIF 0
  • 60
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 61
    May, Christopher David
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 62
    Goulder, Nicholas Edmund Michael
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-07-31
    OF - Director → CIF 0
  • 63
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-06-21
    OF - Director → CIF 0
  • 64
    Timmins, Eleanor Bharti Yvonne
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 65
    Peace, Sally Elizabeth
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2003-12-03
    OF - Director → CIF 0
  • 66
    Gilbert, Jeffery Francis
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-09-09
    OF - Director → CIF 0
  • 67
    Howel, Christopher Rees
    Born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-11-17
    OF - Director → CIF 0
  • 68
    Gefers, Robert Bruce
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 69
    Windich, Steven William
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-08-05
    OF - Director → CIF 0
  • 70
    Holloway, Michael Stewart
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 71
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 72
    Foreman, David Peter
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1993-09-09 ~ 2006-03-06
    OF - Director → CIF 0
  • 73
    Prentice, John Oscar
    Born in December 1925
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-05-26
    OF - Director → CIF 0
  • 74
    CATLIN UNDERWRITING (UK) LIMITED
    - now 01949119 02966836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Dissolved on 2023-06-02 during the appointment or period of control
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (37 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) UNDERWRITING AGENCIES LIMITED

Period: 2007-06-04 ~ 2022-10-22
Company number: 01346606
Registered names
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2022-10-22
NEVRUS TWO LIMITED - 1978-12-31
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
    Info
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 2007-06-04
    Registered number 01346606
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1978-01-03 and dissolved on 2022-10-22 (44 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.