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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 36
  • 1
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    1994-06-06 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual (29 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 5
    Prebensen, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2002-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (46 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Dumas, Henry Raymond
    Underwriter born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 9
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2011-05-16 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 10
    Alexander, John Lindsay, Sir
    Director born in September 1920
    Individual (5 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 11
    Agnew, Ian Charles
    Underwriter born in May 1944
    Individual (19 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 12
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (15 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Avery, Julian Ralph
    Born in September 1945
    Individual (41 offsprings)
    Officer
    1993-01-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 14
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 15
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 18
    Norrie, Guy Bainbridge, The Honourable
    Underwriting Agent born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 19
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (54 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 20
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 21
    Taylor, Anthony
    Underwriter born in December 1945
    Individual (11 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 22
    Thompson, Michael Harry Rex
    Non Executive born in January 1931
    Individual (10 offsprings)
    Officer
    1995-09-12 ~ 1996-11-12
    OF - Director → CIF 0
  • 23
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 24
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Prentice, John Oscar
    Director born in December 1925
    Individual (4 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 26
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 27
    Mayo, John William
    Solicitor born in October 1920
    Individual (7 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 28
    Petzold, Martin William
    Underwriter born in May 1934
    Individual (8 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 29
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 30
    Read, Christopher John
    Company Director born in October 1971
    Individual (16 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 31
    Standen, Craig
    Company Director born in June 1977
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 32
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 33
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 34
    Noone, Lisa Marie
    Accountant
    Individual (21 offsprings)
    Officer
    2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 35
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (22 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
  • 36
    CATLIN (WELLINGTON) INSURANCE LIMITED
    - now 01321649 01204993... (more)
    WELLINGTON INSURANCE LIMITED - 2007-06-29 01321649 01204993... (more)
    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 (38 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
Registered names
CATLIN UNDERWRITING (UK) LIMITED - Dissolved 02966836... (more)
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 company status 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... (more)
    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 (38 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
    - now 01346606
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (73 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
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.