CATLIN UNDERWRITING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/232 June 2023 | Final Gazette dissolved following liquidation |
| 02/06/232 June 2023 | Final Gazette dissolved following liquidation |
| 02/03/232 March 2023 | Return of final meeting in a members' voluntary winding up |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN READ |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBROOK |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR CRAIG STANDEN |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIET PHILLIPS |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MISS JULIET PHILLIPS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR CLYNTON JACOBUS LUTTIG |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ROBERT CALLAN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY CATLIN (WELLINGTON) INSURANCE LIMITED |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MISS ELIZABETH HELEN GUYATT |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATLIN (WELLINGTON) INSURANCE LIMITED / 15/03/2011 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | ARTICLES OF ASSOCIATION |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | COMPANY NAME CHANGED WELLINGTON UNDERWRITING HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 02/06/072 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | AUDITOR'S RESIGNATION |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/0112 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/0112 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 2 MINSTER COURT MINCING LANE LONDON EC3R 7FB |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | US$ NC 0/4000 12/10/96 |
| 12/12/9612 December 1996 | ALTER MEM AND ARTS 12/11/96 |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 120 FENCHURCH STREET LONDON EC3M 5BA |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | SHARES AGREEMENT OTC |
| 04/11/914 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/914 November 1991 | ALTER MEM AND ARTS 22/10/91 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | RETURN MADE UP TO 28/02/91; BULK LIST AVAILABLE SEPARATELY |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 12/10/8912 October 1989 | SHARES AGREEMENT OTC |
| 18/08/8918 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 200789 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | VARYING SHARE RIGHTS AND NAMES 27/01/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 15/12/8715 December 1987 | DIRECTORS POWERS 160987 |
| 15/12/8715 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8715 December 1987 | DIRECTORS POWERS 031287 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
| 20/09/8520 September 1985 | CERTIFICATE OF INCORPORATION |
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