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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
    Read, Christopher John
    Company Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Standen, Craig
    Company Director born in June 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 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
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 2
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Petzold, Martin William
    Underwriter born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 5
    Alexander, John Lindsay, Sir
    Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 6
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 8
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Dumas, Henry Raymond
    Underwriter born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 10
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Taylor, Anthony
    Underwriter born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 12
    Avery, Julian Ralph
    Born in September 1945
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 13
    Mayo, John William
    Solicitor born in October 1920
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 14
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 15
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 16
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 18
    Norrie, Guy Bainbridge, The Honourable
    Underwriting Agent born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
  • 19
    Pearce, Philip
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 20
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 21
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 22
    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 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Thompson, Michael Harry Rex
    Non Executive born in January 1931
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1996-11-12
    OF - Director → CIF 0
  • 25
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Noone, Lisa Marie
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 27
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 29
    Prentice, John Oscar
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1992-05-26
    OF - Director → CIF 0
  • 30
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2002-06-21
    OF - Director → CIF 0
  • 31
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address6th, Floor 3 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2011-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CATLIN UNDERWRITING (UK) LIMITED

Previous name
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • CATLIN UNDERWRITING (UK) LIMITED
    Info
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    Registered number 01949119
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 and dissolved on 2023-06-02 (37 years 8 months). The company status is Dissolved.
    CIF 0
  • CATLIN UNDERWRITING (UK) LIMITED
    S
    Registered number 1949119
    icon of address20, 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
Active 4
  • 1
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NEVRUS TWO LIMITED - 1978-12-31
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    WELLINSURED DIRECT LIMITED - 2007-06-04
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    icon of address20 Gracechurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    icon of address20 Gracechurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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