CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
| Status | DISSOLVED |
| Company No. | 01346606 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 1978 |
| Age | 46 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2022 |
| Years | 1 year, 6 months, 24 days |
SUMMARY
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED is an dissolved private limited company with number 01346606. It was incorporated 46 years, 4 months, 12 days ago, on 03 January 1978 and it was dissolved 1 year, 6 months, 24 days ago, on 22 October 2022. The company address is 30 Finsbury Square, London, EC2A 1AG.
People
Secretary
ACTIVEAssigned on 10 Sep 2015
Current time on role 8 years, 8 months, 5 days
Director
Underwriter
ACTIVEAssigned on 26 Sep 2018
Current time on role 5 years, 7 months, 19 days
Director
None
ACTIVEAssigned on 18 May 2020
Current time on role 3 years, 11 months, 28 days
Director
Company Director
ACTIVEAssigned on 26 Sep 2018
Current time on role 5 years, 7 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 25 Jan 1994
Time on role 30 years, 3 months, 20 days
Secretary
RESIGNEDAssigned on 20 Jun 2000
Resigned on 12 Sep 2000
Time on role 2 months, 22 days
Secretary
RESIGNEDAssigned on 14 May 2003
Resigned on 08 Jun 2005
Time on role 2 years, 25 days
Secretary
RESIGNEDAssigned on 30 Mar 2007
Resigned on 10 Sep 2015
Time on role 8 years, 5 months, 11 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 25 Apr 1995
Resigned on 20 Jun 2000
Time on role 5 years, 1 month, 25 days
Secretary
RESIGNEDAssigned on 12 Sep 2000
Resigned on 14 May 2003
Time on role 2 years, 8 months, 2 days
Secretary
RESIGNEDAssigned on 08 Jun 2005
Resigned on 30 Mar 2007
Time on role 1 year, 9 months, 22 days
TIMMINS, Eleanor Bharti Yvonne
Secretary
RESIGNEDAssigned on 25 Jan 1994
Resigned on 25 Apr 1995
Time on role 1 year, 3 months
Director
Underwriter
RESIGNEDAssigned on
Resigned on 30 Apr 2001
Time on role 23 years, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1998
Time on role 25 years, 10 months, 15 days
Director
Director
RESIGNEDAssigned on 30 Jun 1996
Resigned on 20 Sep 2004
Time on role 8 years, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 12 Sep 2001
Resigned on 03 Dec 2003
Time on role 2 years, 2 months, 21 days
Director
Active Underwriter
RESIGNEDAssigned on 23 Mar 1994
Resigned on 14 Sep 1996
Time on role 2 years, 5 months, 22 days
Director
Insurance Executive
RESIGNEDAssigned on 19 Oct 2015
Resigned on 18 May 2020
Time on role 4 years, 6 months, 30 days
Director
Underwriter
RESIGNEDAssigned on 15 Jun 1998
Resigned on 30 Sep 2005
Time on role 7 years, 3 months, 15 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 30 Jun 2000
Time on role 23 years, 10 months, 15 days
Director
Accountant
RESIGNEDAssigned on 18 Dec 2012
Resigned on 31 Oct 2015
Time on role 2 years, 10 months, 13 days
Director
Deputy Underwriter
RESIGNEDAssigned on
Resigned on 21 Jan 1999
Time on role 25 years, 3 months, 24 days
Director
Underwriter
RESIGNEDAssigned on 04 Dec 2000
Resigned on 24 Mar 2006
Time on role 5 years, 3 months, 20 days
Director
Underwriter
RESIGNEDAssigned on
Resigned on 13 Jul 1992
Time on role 31 years, 10 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Jun 1996
Time on role 27 years, 10 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 21 Jun 2002
Time on role 21 years, 10 months, 24 days
Director
Insurance Executive
RESIGNEDAssigned on 14 Sep 1999
Resigned on 21 Jun 2002
Time on role 2 years, 9 months, 7 days
DE HALDEVANG, Bernard Goetz Michael Imka
Director
Underwriter
RESIGNEDAssigned on 04 Dec 2000
Resigned on 13 Jul 2001
Time on role 7 months, 9 days
Director
Underwriter
RESIGNEDAssigned on
Resigned on 22 Jul 1999
Time on role 24 years, 9 months, 23 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 2003
Resigned on 31 Dec 2006
Time on role 3 years, 10 months, 20 days
Director
Director
RESIGNEDAssigned on 12 Sep 2000
Resigned on 03 Dec 2003
Time on role 3 years, 2 months, 21 days
Director
Lloyds Underwriter
RESIGNEDAssigned on 09 Sep 1993
Resigned on 06 Mar 2006
Time on role 12 years, 5 months, 27 days
FRANKS, Howard Alistair Lionel
Director
Deputy Underwriter
RESIGNEDAssigned on
Resigned on 22 Jul 1999
Time on role 24 years, 9 months, 23 days
Director
Deputy Underwriter
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 14 days
Director
Accountant
RESIGNEDAssigned on 23 Sep 2008
Resigned on 20 Nov 2012
Time on role 4 years, 1 month, 27 days
Director
Underwriter
RESIGNEDAssigned on 15 Jun 1998
Resigned on 18 May 2000
Time on role 1 year, 11 months, 3 days
Director
Group Treasurer
RESIGNEDAssigned on
Resigned on 03 Dec 2003
Time on role 20 years, 5 months, 12 days
Director
Active Underwriter
RESIGNEDAssigned on 23 Mar 1994
Resigned on 23 Mar 1997
Time on role 3 years
Director
Deputy Underwriter
RESIGNEDAssigned on
Resigned on 09 Sep 1993
Time on role 30 years, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 12 Nov 2002
Resigned on 03 Dec 2003
Time on role 1 year, 21 days
Director
Deputy Underwriter
RESIGNEDAssigned on
Resigned on 31 Jan 1994
Time on role 30 years, 3 months, 14 days
GOODING, Nicholas Peter St John
Director
None
RESIGNEDAssigned on 08 May 2001
Resigned on 03 Dec 2003
Time on role 2 years, 6 months, 26 days
GOULDER, Nicholas Edmund Michael
Director
Deputy Underwriter
RESIGNEDAssigned on
Resigned on 31 Jul 1995
Time on role 28 years, 9 months, 14 days
Director
Underwriter
RESIGNEDAssigned on 12 Feb 2002
Resigned on 17 May 2007
Time on role 5 years, 3 months, 5 days
Director
Company Director
RESIGNEDAssigned on 11 Sep 2002
Resigned on 03 Dec 2003
Time on role 1 year, 2 months, 22 days
HARBORD-HAMOND, Charles Anthony Assheton
Director
Lloyds Underwriting Agent
RESIGNEDAssigned on 11 Feb 2003
Resigned on 31 Dec 2006
Time on role 3 years, 10 months, 20 days
Director
Business Consultant
RESIGNEDAssigned on 31 Mar 1992
Resigned on 30 Jun 1998
Time on role 6 years, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 11 Sep 2002
Resigned on 03 Dec 2003
Time on role 1 year, 2 months, 22 days
Director
Motor Underwriter
RESIGNEDAssigned on 17 Nov 1992
Resigned on 31 Dec 1994
Time on role 2 years, 1 month, 14 days
Director
Underwriter
RESIGNEDAssigned on
Resigned on 17 Nov 1992
Time on role 31 years, 5 months, 28 days
Director
Actuary
RESIGNEDAssigned on 18 Feb 1997
Resigned on 05 Dec 2011
Time on role 14 years, 9 months, 15 days
Director
Actuary
RESIGNEDAssigned on 28 Jun 2007
Resigned on 26 Sep 2018
Time on role 11 years, 2 months, 28 days
KEELING, Henry Charles Vaughan
Director
Deputy Underwriter
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 14 days
Director
Company Director
RESIGNEDAssigned on 16 Sep 2002
Resigned on 17 May 2007
Time on role 4 years, 8 months, 1 day
Director
Chief Executive
RESIGNEDAssigned on 21 Dec 1999
Resigned on 31 Dec 2002
Time on role 3 years, 10 days
Director
Underwriter
RESIGNEDAssigned on 04 Dec 2000
Resigned on 21 Jun 2002
Time on role 1 year, 6 months, 17 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 12 Nov 1996
Time on role 27 years, 6 months, 3 days
Director
Underwriter
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 14 days
NEAVE, William Robert Sheffield, The Hon
Director
Lloyds Underwriter
RESIGNEDAssigned on
Resigned on 07 Jan 1997
Time on role 27 years, 4 months, 8 days
Director
Accountant
RESIGNEDAssigned on 13 Oct 1997
Resigned on 27 Jan 2000
Time on role 2 years, 3 months, 14 days
Director
Underwriter
RESIGNEDAssigned on 15 Jun 1998
Resigned on 21 Jun 2002
Time on role 4 years, 6 days
Director
Claims Director
RESIGNEDAssigned on 14 May 2003
Resigned on 03 Dec 2003
Time on role 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on 28 Aug 2002
Resigned on 03 Dec 2003
Time on role 1 year, 3 months, 6 days
Director
Compliance Officer
RESIGNEDAssigned on 14 May 2003
Resigned on 21 Dec 2004
Time on role 1 year, 7 months, 7 days
Director
Underwriter
RESIGNEDAssigned on
Resigned on 30 Jun 1996
Time on role 27 years, 10 months, 15 days
Director
Company Director
RESIGNEDAssigned on 21 Oct 2004
Resigned on 20 Aug 2007
Time on role 2 years, 9 months, 30 days
Director
Director
RESIGNEDAssigned on
Resigned on 26 May 1992
Time on role 31 years, 11 months, 19 days
Director
Lawyer
RESIGNEDAssigned on 27 Jun 2007
Resigned on 30 Jun 2015
Time on role 8 years, 3 days
Director
Director
RESIGNEDAssigned on 21 Dec 1999
Resigned on 31 Mar 2001
Time on role 1 year, 3 months, 10 days
Director
Actuary
RESIGNEDAssigned on 24 Mar 2006
Resigned on 19 Dec 2006
Time on role 8 months, 26 days
Director
Actuary
RESIGNEDAssigned on 11 Feb 2003
Resigned on 03 Dec 2003
Time on role 9 months, 20 days
SINFIELD, Nicholas Christopher
Director
Solicitor
RESIGNEDAssigned on 20 Dec 2011
Resigned on 17 Aug 2014
Time on role 2 years, 7 months, 28 days
Director
Underwriter
RESIGNEDAssigned on
Resigned on 31 Oct 2001
Time on role 22 years, 6 months, 14 days
Director
Non Executive
RESIGNEDAssigned on 27 Oct 1995
Resigned on 26 Jun 2001
Time on role 5 years, 7 months, 30 days
Director
None
RESIGNEDAssigned on 02 Dec 1999
Resigned on 19 Dec 2006
Time on role 7 years, 17 days
Director
Managing Director
RESIGNEDAssigned on 23 Jan 1996
Resigned on 05 Aug 1998
Time on role 2 years, 6 months, 13 days
Director
Underwriter
RESIGNEDAssigned on 12 Feb 2002
Resigned on 03 May 2007
Time on role 5 years, 2 months, 19 days
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