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CATLIN UNDERWRITING (UK) LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 01949119
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- LUTTIG, Clynton Jacobus
- READ, Christopher John
- STANDEN, Craig
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-20
- Dissolved on
- 2023-06-02
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Catlin (North American) Holdings Ltd
- Catlin (North American) Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WELLINGTON UNDERWRITING HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800QBP7T7PT9Q6R51
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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CATLIN UNDERWRITING (UK) LIMITED Company Description
- CATLIN UNDERWRITING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01949119. Its current trading status is "closed". It was registered 1985-09-20. It was previously called WELLINGTON UNDERWRITING HOLDINGS LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 30 Finsbury Square .
Get CATLIN UNDERWRITING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01949119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01949119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-02) - LIQ13
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gazette-dissolved-liquidation (2023-06-02) - GAZ2
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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resolution (2022-06-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-06-29) - 600
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liquidation-voluntary-declaration-of-solvency (2022-06-29) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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change-sail-address-company-with-new-address (2022-07-01) - AD02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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confirmation-statement-with-updates (2018-02-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-12-21) - AP01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-03-16) - CH04
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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termination-secretary-company-with-name (2011-05-23) - TM02
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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termination-director-company-with-name (2011-12-05) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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accounts-with-accounts-type-full (2011-05-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-full (2009-08-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-29) - 363a
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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legacy (2007-06-02) - 403a
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-06-06) - 288c
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legacy (2007-06-06) - 287
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legacy (2007-06-06) - 288b
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legacy (2007-03-27) - 363s
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memorandum-articles (2007-06-06) - MEM/ARTS
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-06-26) - 288a
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memorandum-articles (2007-10-18) - MEM/ARTS
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-08-22) - 288c
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legacy (2007-07-23) - 288c
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legacy (2007-08-22) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-14) - 288c
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-04-09) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
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legacy (2004-03-11) - 363s
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legacy (2004-10-06) - 288a
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legacy (2004-04-15) - 288b
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-10-06) - 288b
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legacy (2004-10-07) - 288b
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auditors-resignation-company (2004-10-07) - AUD
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legacy (2004-12-13) - 288b
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legacy (2004-10-07) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 363s
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legacy (2003-05-11) - 288a
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-05-11) - 288b
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legacy (2003-12-22) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-03-07) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-08-11) - 403a
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legacy (2001-07-12) - 403b
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legacy (2001-04-20) - 288a
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legacy (2001-03-20) - 363s
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-04-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-26) - 288a
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-07-11) - 288b
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legacy (2000-03-16) - 363s
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legacy (2000-01-19) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-07-08) - 403a
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legacy (1999-03-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-27) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-03-25) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 363s
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legacy (1997-03-27) - 288b
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legacy (1997-07-29) - 395
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accounts-with-accounts-type-full (1997-07-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-18) - 288b
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legacy (1996-03-26) - 363s
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resolution (1996-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-05-16) - AA
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memorandum-articles (1996-12-05) - MEM/ARTS
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legacy (1996-12-12) - 123
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resolution (1996-12-12) - RESOLUTIONS
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legacy (1996-12-30) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 288
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accounts-with-accounts-type-full-group (1995-07-12) - AA
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legacy (1995-03-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-03-11) - 363s
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accounts-with-accounts-type-full-group (1994-09-13) - AA
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legacy (1994-06-10) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-20) - AA
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legacy (1993-03-18) - 287
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legacy (1993-03-10) - 363s
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legacy (1993-03-02) - 403a
-
legacy (1993-02-23) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
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legacy (1992-02-27) - 288
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accounts-with-accounts-type-full-group (1992-06-08) - AA
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legacy (1992-06-10) - 288
-
legacy (1992-11-21) - 395
-
legacy (1992-02-27) - 363b
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keyboard_arrow_right 1991
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legacy (1991-04-09) - 225(1)
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statement-of-affairs (1991-12-18) - SA
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legacy (1991-12-18) - 88(2)O
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memorandum-articles (1991-11-04) - MEM/ARTS
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resolution (1991-11-04) - RESOLUTIONS
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legacy (1991-10-04) - 288
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full-group (1991-04-09) - AA
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legacy (1991-01-30) - 88(2)P
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legacy (1991-01-23) - 288
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legacy (1991-01-11) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-26) - AA
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legacy (1990-03-08) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-06) - AA
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resolution (1989-07-27) - RESOLUTIONS
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legacy (1989-04-18) - 363
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legacy (1989-10-10) - 88(2)C
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statement-of-affairs (1989-10-12) - SA
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memorandum-articles (1989-08-18) - MEM/ARTS
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keyboard_arrow_right 1988
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resolution (1988-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-02-12) - AA
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legacy (1988-03-01) - 363
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legacy (1988-11-05) - 403a
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legacy (1988-03-24) - 88(3)
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legacy (1988-08-18) - 395
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legacy (1988-03-24) - 88(2)
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keyboard_arrow_right 1987
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memorandum-articles (1987-12-15) - MEM/ARTS
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resolution (1987-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-10-06) - AA
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legacy (1987-02-21) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-10) - 225(1)
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legacy (1986-06-14) - 288
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legacy (1986-11-27) - 288
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legacy (1986-06-18) - 288
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keyboard_arrow_right 1985
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miscellaneous (1985-09-20) - MISC
