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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 40
  • 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
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-05-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Hr Director born in October 1960
    Individual (11 offsprings)
    Officer
    2006-10-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Parker, Ian John
    Certified Accountant born in August 1959
    Individual (43 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-06-21
    OF - Director → CIF 0
  • 6
    Metaxas Trikardos, Alexios Dimitrios
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Hughes-lewis, Jonathan Ralph
    Systems Manager born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 9
    Prebensen, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Denekamp, Lesley
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Jephcott, Mark
    Management Accountant born in February 1957
    Individual (28 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-11-17
    OF - Director → CIF 0
  • 12
    Darkins, Kaylee Marion
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 13
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (47 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Noone, Lisa Marie
    Accountant
    Individual (21 offsprings)
    Officer
    2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 15
    Gittings, David Howard, Mr.
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 17
    Corrighan, Peter
    Personnel Mgr born in September 1951
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2006-10-23
    OF - Director → 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
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual (19 offsprings)
    Officer
    1998-11-18 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Avery, Julian Ralph
    Solicitor born in September 1945
    Individual (41 offsprings)
    Officer
    1998-11-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 21
    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
    1993-10-31 ~ 1994-08-16
    OF - Secretary → CIF 0
    1995-05-10 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-05-01 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 23
    Knox, Jacqueline Frances
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 24
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 25
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2002-10-22 ~ 2011-12-05
    OF - Director → CIF 0
  • 27
    Tarling, Michael David
    Claims Manager born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Standen, Craig
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 29
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2004-09-08 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 30
    Timmins, Eleanor Bharti Yvonne
    Individual (3 offsprings)
    Officer
    1994-08-16 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 31
    Ekstrom, Christine Elizabeth
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 32
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 33
    Goodyer, Timothy Edward
    Chartered Accountant born in October 1975
    Individual (4 offsprings)
    Officer
    2023-04-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 34
    Read, Christopher John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 35
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 37
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 38
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (56 offsprings)
    Officer
    2008-09-17 ~ 2012-11-20
    OF - Director → CIF 0
  • 39
    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 ~ 2022-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATLIN UNDERWRITING SERVICES LIMITED

Period: 2007-06-04 ~ now
Company number: 01949097 01949119... (more)
Registered names
CATLIN UNDERWRITING SERVICES LIMITED - now 01949119... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • CATLIN UNDERWRITING SERVICES LIMITED
    Info
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    Registered number 01949097
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.