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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 73
  • 1
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (15 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Pearce, Philip
    Compliance Officer 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
  • 3
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2005-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    O'neill, John Gerard Francis
    Claims Director born in May 1962
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Capron, Adam David
    Deputy Underwriter born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-01-21
    OF - Director → CIF 0
  • 7
    Hefti, Wilhelm Hendrik
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Ewbank, Ronald Joseph
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 10
    Prebensen, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-10-21 ~ 2007-08-20
    OF - Director → CIF 0
  • 11
    Golding, David Maurice
    Deputy Underwriter born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Holloway, Michael Stewart
    Motor Underwriter born in March 1942
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    May, Christopher David
    Underwriter born in December 1946
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 14
    Howel, Christopher Rees
    Underwriter born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-11-17
    OF - Director → CIF 0
  • 15
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (47 offsprings)
    Officer
    2002-09-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Noone, Lisa Marie
    Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    1997-10-13 ~ 2000-01-27
    OF - Director → CIF 0
    Noone, Lisa Marie
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1995-04-25 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 17
    Alexander, John Lindsay, Sir
    Director born in September 1920
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    De Haldevang, Bernard Goetz Michael Imka
    Underwriter born in August 1961
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2001-07-13
    OF - Director → CIF 0
  • 19
    Harbord-hamond, Charles Anthony Assheton
    Lloyds Underwriting Agent born in December 1953
    Individual (20 offsprings)
    Officer
    2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Gittings, David Howard, Mr.
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 21
    Shah, Nylesh
    Actuary born in May 1961
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2003-12-03
    OF - Director → CIF 0
    2006-03-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 22
    Maxwell, John Hunter
    Chief Executive born in September 1944
    Individual (51 offsprings)
    Officer
    1999-12-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Neave, William Robert Sheffield, The Hon
    Lloyds Underwriter born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1997-01-07
    OF - Director → CIF 0
  • 24
    Davies, Sarah Ann
    Insurance Executive 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
  • 25
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Avery, Julian Ralph
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1996-06-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 28
    Burrows, Timothy William
    Underwriter born in May 1953
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 30
    Busher, Thomas George Story
    Solicitor 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
  • 31
    Windich, Steven William
    Managing Director born in December 1944
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-08-05
    OF - Director → CIF 0
  • 32
    Gilbert, Jeffery Francis
    Deputy Underwriter born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-09-09
    OF - Director → CIF 0
  • 33
    Benham, Stephen
    Active Underwriter born in October 1957
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1996-09-14
    OF - Director → CIF 0
  • 34
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-05-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 35
    Mayo, John William
    Solicitor born in October 1920
    Individual (7 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 36
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual (29 offsprings)
    Officer
    1992-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 37
    Morse, Rodney John
    Underwriter born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (45 offsprings)
    Officer
    1999-12-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 39
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 40
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 41
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 42
    Hamilton, Paul Richard
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 43
    Gibbins, Martin Derek
    Active Underwriter born in June 1957
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 1997-03-23
    OF - Director → CIF 0
  • 44
    Foreman, David Peter
    Lloyds Underwriter born in September 1952
    Individual (13 offsprings)
    Officer
    1993-09-09 ~ 2006-03-06
    OF - Director → CIF 0
  • 45
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    1997-02-18 ~ 2011-12-05
    OF - Director → CIF 0
  • 46
    Petzold, Martin William
    Underwriter born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 47
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 48
    Timmins, Eleanor Bharti Yvonne
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 49
    Franks, Howard Alistair Lionel
    Deputy Underwriter born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-07-22
    OF - Director → CIF 0
  • 50
    Ashwell, Stephen Michael
    Underwriter born in May 1959
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 51
    Coleman, Barry
    Underwriter born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-07-13
    OF - Director → CIF 0
  • 52
    Williams, Peter Michael
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 53
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-06-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 54
    Taylor, Anthony
    Underwriter born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-10-31
    OF - Director → CIF 0
  • 55
    George, Robin Edwin
    Group Treasurer born in April 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2003-12-03
    OF - Director → CIF 0
  • 56
    Dumas, Henry Raymond
    Underwriter born in September 1952
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1999-07-22
    OF - Director → CIF 0
  • 57
    Gefers, Robert Bruce
    Underwriter born in April 1955
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 58
    Goulder, Nicholas Edmund Michael
    Deputy Underwriter born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-07-31
    OF - Director → CIF 0
  • 59
    Gooding, Nicholas Peter St John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2003-12-03
    OF - Director → CIF 0
  • 60
    Engestrom, John
    Company Director born in February 1942
    Individual (11 offsprings)
    Officer
    2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 61
    Barton, Robert John Orr
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    2001-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 62
    Peace, Sally Elizabeth
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2003-12-03
    OF - Director → CIF 0
  • 63
    Freeman, Philip John
    Deputy Underwriter born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 64
    Guillaume Smith, Nigel Victor
    Underwriter born in February 1959
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 65
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 66
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 67
    Yeldham, Matthew Charles
    Underwriter born in January 1969
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2007-05-03
    OF - Director → CIF 0
  • 68
    Chapman, Neil Richard
    Underwriter born in February 1958
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 69
    Thompson, Michael Harry Rex
    Non Executive born in January 1931
    Individual (10 offsprings)
    Officer
    1995-10-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 70
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (56 offsprings)
    Officer
    2008-09-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 71
    Prentice, John Oscar
    Director born in December 1925
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-05-26
    OF - Director → CIF 0
  • 72
    Keeling, Henry Charles Vaughan
    Deputy Underwriter born in March 1955
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 73
    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) UNDERWRITING AGENCIES LIMITED

Period: 2007-06-04 ~ 2022-10-22
Company number: 01346606
Registered names
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - Dissolved
NEVRUS TWO LIMITED - 1978-12-31
Standard Industrial Classification
65120 - Non-life Insurance
65110 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.