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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
Active 5
  • 1
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ashwell, Stephen Michael
    Underwriter born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cummings, Mark Rankin
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 68
  • 1
    Gibbins, Martin Derek
    Active Underwriter born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1997-03-23
    OF - Director → CIF 0
  • 2
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 3
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Petzold, Martin William
    Underwriter born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 6
    Foreman, David Peter
    Lloyds Underwriter born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 2006-03-06
    OF - Director → CIF 0
  • 7
    Freeman, Philip John
    Deputy Underwriter born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Guillaume Smith, Nigel Victor
    Underwriter born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Alexander, John Lindsay, Sir
    Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2011-12-05
    OF - Director → CIF 0
  • 11
    Engestrom, John
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Neave, William Robert Sheffield, The Hon
    Lloyds Underwriter born in August 1953
    Individual
    Officer
    icon of calendar ~ 1997-01-07
    OF - Director → CIF 0
  • 13
    Dumas, Henry Raymond
    Underwriter born in September 1952
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
  • 14
    Keeling, Henry Charles Vaughan
    Deputy Underwriter born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Howel, Christopher Rees
    Underwriter born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 16
    O'kane, Charles Christopher
    Underwriter born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 17
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    George, Robin Edwin
    Group Treasurer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-03
    OF - Director → CIF 0
  • 19
    Williams, Peter Michael
    Born in September 1943
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    Gefers, Robert Bruce
    Underwriter born in April 1955
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 21
    May, Christopher David
    Underwriter born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 22
    Taylor, Anthony
    Underwriter born in December 1945
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Peace, Sally Elizabeth
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2003-12-03
    OF - Director → CIF 0
  • 24
    Thomas, Heather Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 25
    O'neill, John Gerard Francis
    Claims Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2003-12-03
    OF - Director → CIF 0
  • 26
    Franks, Howard Alistair Lionel
    Deputy Underwriter born in July 1951
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
  • 27
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 28
    Gittings, David Howard, Mr.
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 29
    Benham, Stephen
    Active Underwriter born in October 1957
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1996-09-14
    OF - Director → CIF 0
  • 30
    Mayo, John William
    Solicitor born in October 1920
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 31
    Yeldham, Matthew Charles
    Underwriter born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2007-05-03
    OF - Director → CIF 0
  • 32
    Morse, Rodney John
    Underwriter born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Holloway, Michael Stewart
    Motor Underwriter born in March 1942
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 35
    Hefti, Wilhelm Hendrik
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 36
    Timmins, Eleanor Bharti Yvonne
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 37
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 38
    De Haldevang, Bernard Goetz Michael Imka
    Underwriter born in August 1961
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-13
    OF - Director → CIF 0
  • 39
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 40
    Shah, Nylesh
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-12-03
    OF - Director → CIF 0
    icon of calendar 2006-03-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 41
    Pearce, Philip
    Compliance Officer born in September 1964
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-12-21
    OF - Director → CIF 0
    Pearce, Philip
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 42
    Hamilton, Paul Richard
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 43
    Goulder, Nicholas Edmund Michael
    Deputy Underwriter born in July 1957
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 44
    Ewbank, Ronald Joseph
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 45
    Harbord-hamond, Charles Anthony Assheton
    Lloyds Underwriting Agent born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Coleman, Barry
    Underwriter born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 47
    Davies, Sarah Ann
    Insurance Executive born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2002-06-21
    OF - Director → CIF 0
    Davies, Sarah Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 48
    Maxwell, John Hunter
    Chief Executive born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 49
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 50
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 51
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-01-25
    OF - Secretary → CIF 0
  • 52
    Burrows, Timothy William
    Underwriter born in May 1953
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 53
    Gilbert, Jeffery Francis
    Deputy Underwriter born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
  • 54
    Windich, Steven William
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-08-05
    OF - Director → CIF 0
  • 55
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 56
    Thompson, Michael Harry Rex
    Non Executive born in January 1931
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 57
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 58
    Noone, Lisa Marie
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2000-01-27
    OF - Director → CIF 0
    Noone, Lisa Marie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 59
    Robins, John Vernon Harry
    Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 60
    Chapman, Neil Richard
    Underwriter born in February 1958
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 61
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2007-08-20
    OF - Director → CIF 0
  • 62
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 63
    Gooding, Nicholas Peter St John
    Born in February 1955
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2003-12-03
    OF - Director → CIF 0
  • 64
    Capron, Adam David
    Deputy Underwriter born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-21
    OF - Director → CIF 0
  • 65
    Prentice, John Oscar
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1992-05-26
    OF - Director → CIF 0
  • 66
    Barton, Robert John Orr
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 67
    Golding, David Maurice
    Deputy Underwriter born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 68
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar ~ 2002-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

Previous names
NEVRUS TWO LIMITED - 1978-12-31
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
    Info
    NEVRUS TWO LIMITED - 1978-12-31
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 1978-12-31
    Registered number 01346606
    icon of address30 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.