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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
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Hefti, Wilhelm Hendrik
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (38 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    ~ 1994-01-25
    OF - Secretary → CIF 0
  • 6
    Ashwell, Stephen Michael
    Underwriter born in May 1959
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Morse, Rodney John
    Underwriter born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual (29 offsprings)
    Officer
    1992-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Benham, Stephen
    Active Underwriter born in October 1957
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1996-09-14
    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
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2005-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 12
    Goulder, Nicholas Edmund Michael
    Deputy Underwriter born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Hamilton, Paul Richard
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 14
    Chapman, Neil Richard
    Underwriter born in February 1958
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    George, Robin Edwin
    Group Treasurer born in April 1956
    Individual (6 offsprings)
    Officer
    ~ 2003-12-03
    OF - Director → CIF 0
  • 16
    Gooding, Nicholas Peter St John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2003-12-03
    OF - Director → CIF 0
  • 17
    Timmins, Eleanor Bharti Yvonne
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 18
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (46 offsprings)
    Officer
    2002-09-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Gibbins, Martin Derek
    Active Underwriter born in June 1957
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 1997-03-23
    OF - Director → CIF 0
  • 20
    Dumas, Henry Raymond
    Underwriter born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1999-07-22
    OF - Director → CIF 0
  • 21
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 22
    Yeldham, Matthew Charles
    Underwriter born in January 1969
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ 2007-05-03
    OF - Director → CIF 0
  • 23
    Coleman, Barry
    Underwriter born in November 1939
    Individual (5 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 24
    Alexander, John Lindsay, Sir
    Director born in September 1920
    Individual (5 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual (19 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (15 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Avery, Julian Ralph
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1996-06-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 29
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-06-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 30
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    1997-02-18 ~ 2011-12-05
    OF - Director → CIF 0
  • 31
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Howel, Christopher Rees
    Underwriter born in November 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 33
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (54 offsprings)
    Officer
    2008-09-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 34
    Keeling, Henry Charles Vaughan
    Deputy Underwriter born in March 1955
    Individual (19 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Capron, Adam David
    Deputy Underwriter born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1999-01-21
    OF - Director → CIF 0
  • 36
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 37
    Taylor, Anthony
    Underwriter born in December 1945
    Individual (11 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Engestrom, John
    Company Director born in February 1942
    Individual (11 offsprings)
    Officer
    2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    May, Christopher David
    Underwriter born in December 1946
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 40
    Gilbert, Jeffery Francis
    Deputy Underwriter born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 41
    Ewbank, Ronald Joseph
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 42
    Golding, David Maurice
    Deputy Underwriter born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 43
    Thompson, Michael Harry Rex
    Non Executive born in January 1931
    Individual (10 offsprings)
    Officer
    1995-10-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 44
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-05-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 45
    Barton, Robert John Orr
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    2001-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 46
    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
  • 47
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 48
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 49
    Peace, Sally Elizabeth
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2003-12-03
    OF - Director → CIF 0
  • 50
    Neave, William Robert Sheffield, The Hon
    Lloyds Underwriter born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1997-01-07
    OF - Director → CIF 0
  • 51
    Freeman, Philip John
    Deputy Underwriter born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Prentice, John Oscar
    Director born in December 1925
    Individual (4 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 53
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 54
    Franks, Howard Alistair Lionel
    Deputy Underwriter born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-07-22
    OF - Director → CIF 0
  • 55
    Foreman, David Peter
    Lloyds Underwriter born in September 1952
    Individual (13 offsprings)
    Officer
    1993-09-09 ~ 2006-03-06
    OF - Director → CIF 0
  • 56
    Williams, Peter Michael
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 57
    Mayo, John William
    Solicitor born in October 1920
    Individual (7 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 58
    Windich, Steven William
    Managing Director born in December 1944
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-08-05
    OF - Director → CIF 0
  • 59
    Petzold, Martin William
    Underwriter born in May 1934
    Individual (8 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 60
    Maxwell, John Hunter
    Chief Executive born in September 1944
    Individual (51 offsprings)
    Officer
    1999-12-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 61
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 62
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (45 offsprings)
    Officer
    1999-12-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 63
    Burrows, Timothy William
    Underwriter born in May 1953
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 64
    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
  • 65
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 66
    Guillaume Smith, Nigel Victor
    Underwriter born in February 1959
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 67
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 68
    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
  • 69
    Holloway, Michael Stewart
    Motor Underwriter born in March 1942
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 70
    Gittings, David Howard, Mr.
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 71
    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
  • 72
    Gefers, Robert Bruce
    Underwriter born in April 1955
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2000-05-18
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.