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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 37
  • 1
    Read, Christopher John
    Company Director born in October 1971
    Individual (16 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Norrie, Guy Bainbridge, The Honourable
    Underwriting Agent born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-01-19
    OF - Director → CIF 0
  • 3
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Mayo, John William
    Solicitor born in October 1920
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 6
    Glover, Michael Logan
    Individual (170 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 7
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    1994-06-06 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Pearce, Philip
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 11
    Prebensen, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 13
    Prentice, John Oscar
    Director born in December 1925
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-05-26
    OF - Director → CIF 0
  • 14
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 16
    Dumas, Henry Raymond
    Underwriter born in September 1952
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 17
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Thompson, Michael Harry Rex
    Non Executive born in January 1931
    Individual (10 offsprings)
    Officer
    1995-09-12 ~ 1996-11-12
    OF - Director → CIF 0
  • 19
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1993-01-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 20
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2011-05-16 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 21
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (56 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 22
    Petzold, Martin William
    Underwriter born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 25
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 26
    Alexander, John Lindsay, Sir
    Director born in September 1920
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 27
    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) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 28
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2022-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Standen, Craig
    Company Director born in June 1977
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 30
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 31
    Taylor, Anthony
    Underwriter born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 32
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual (30 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-11-12
    OF - Director → CIF 0
  • 33
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 34
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2002-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 35
    Noone, Lisa Marie
    Accountant
    Individual (21 offsprings)
    Officer
    2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 36
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-18 during the appointment or period of control
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    CATLIN (WELLINGTON) INSURANCE LIMITED
    - now 01321649 01204993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-07-05
    WELLINGTON INSURANCE LIMITED - 2007-06-29 01321649 01204993
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    6th, Floor 3 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (40 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2011-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CATLIN UNDERWRITING (UK) LIMITED

Period: 2007-06-04 ~ 2023-06-02
Company number: 01949119 02966836... (more)
Registered names
CATLIN UNDERWRITING (UK) LIMITED - Dissolved 02966836... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2023-06-02
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

Related profiles found in government register
  • CATLIN UNDERWRITING (UK) LIMITED
    Info
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    Registered number 01949119
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 and dissolved on 2023-06-02 (37 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CATLIN UNDERWRITING (UK) LIMITED
    S
    Registered number 1949119
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CATLIN (WELLINGTON) INSURANCE LIMITED
    - now 01321649 01204993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (40 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
    - now 01346606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-13 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CATLIN REINSURANCE LIMITED
    - now 01204993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2018-07-04 during the appointment or period of control
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CATLIN RISK SOLUTIONS LIMITED
    - now 01722567
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    20 Gracechurch Street, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    CATLIN UNDERWRITING SERVICES LIMITED
    - now 01949097 01949119... (more)
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    CATLININSURED DIRECT LIMITED
    - now 00668312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.