CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Previous name: WELLINGTON UNDERWRITING AGENCIES LIMITED (changed on 04-Jun-2007)

Company Number: 01346606
Incorporation date: 03-Jan-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65120 Non-life insurance




SUMMARY

This company is 46.3 years old and is currently active. It is controlled by Catlin Underwriting (Uk) Limited. The company has positive equity (net assets) of GBP 25.4 million which has increased from GBP 0 in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 999,900 24,421,216 25,421,116
31-Dec-2018 GBP 999,900 24,421,216
31-Dec-2017 GBP 999,900 24,421,216

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Marie Louise REES 10 Sep 2015 28 Mar 2024 0 - 1
Resigned Elizabeth Helen GUYATT 30 Mar 2007 10 Sep 2015 British 0 - 23
Resigned Heather Irene THOMAS 08 Jun 2005 30 Mar 2007 0 - 17
Resigned Michael Logan GLOVER 14 May 2003 08 Jun 2005 8 - 239
Resigned Philip PEARCE 12 Sep 2000 14 May 2003 0 - 37
Resigned Sarah Ann DAVIES 20 Jun 2000 12 Sep 2000 British 5 - 13
Resigned Lisa Marie NOONE 25 Apr 1995 20 Jun 2000 0 - 22
Resigned Eleanor Bharti Yvonne TIMMINS 25 Jan 1994 25 Apr 1995 0 - 5
Resigned Thomas George Story BUSHER 25 Jan 1994 0 - 46

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Mark Rankin CUMMINGS 18 May 2020 None British 14 - 87 (31.8%)
Resigned? Stephen Michael ASHWELL 26 Sep 2018 Underwriter British 2 - 70 (0.0%)
Resigned? Clynton Jacobus LUTTIG 26 Sep 2018 Company Director British 1 - 357 (19.4%)
Resigned Paul Richard BRADBROOK 19 Oct 2015 18 May 2020 Insurance Executive British 4 - 8513 (14.6%)
Resigned Robert CALLAN 18 Dec 2012 31 Oct 2015 Accountant British 0 - 3511 (31.4%)
Resigned Nicholas Christopher SINFIELD 20 Dec 2011 17 Aug 2014 Solicitor British 0 - 3511 (31.4%)
Resigned Neil Andrew FRESHWATER 23 Sep 2008 20 Nov 2012 Accountant British 0 - 5414 (25.9%)
Resigned Paul Andrew JARDINE 28 Jun 2007 26 Sep 2018 Actuary British 7 - 6113 (19.1%)
Resigned Daniel Francis PRIMER 27 Jun 2007 30 Jun 2015 Lawyer American 0 - 3712 (32.4%)
Resigned Nylesh SHAH 24 Mar 2006 19 Dec 2006 Actuary British 1 - 140 (0.0%)
Resigned Preben PREBENSEN 21 Oct 2004 20 Aug 2007 Company Director British 4 - 245 (17.9%)
Resigned Philip PEARCE 14 May 2003 21 Dec 2004 Compliance Officer British 0 - 377 (18.9%)
Resigned John Gerard Francis O'NEILL 14 May 2003 03 Dec 2003 Claims Director British 0 - 10 (0.0%)
Resigned John ENGESTROM 11 Feb 2003 31 Dec 2006 Company Director Swedish 0 - 123 (25.0%)
Resigned Nylesh SHAH 11 Feb 2003 03 Dec 2003 Actuary British 1 - 140 (0.0%)
Resigned Charles Anthony Assheton HARBORD-HAMOND 11 Feb 2003 31 Dec 2006 Lloyds Underwriting Agent British 0 - 2718 (66.7%)
Resigned David Howard GITTINGS 12 Nov 2002 03 Dec 2003 Company Director British 0 - 151 (6.7%)
Resigned Katherine Lee LETSINGER 16 Sep 2002 17 May 2007 Company Director British,American 11 - 4022 (43.1%)
Resigned Paul Richard HAMILTON 11 Sep 2002 03 Dec 2003 Company Director British 0 - 30 (0.0%)
Resigned Wilhelm Hendrik HEFTI 11 Sep 2002 03 Dec 2003 Company Director Swiss 0 - 40 (0.0%)
Resigned Sally Elizabeth PEACE 28 Aug 2002 03 Dec 2003 Company Director British 0 - 10 (0.0%)
Resigned Nigel Victor GUILLAUME SMITH 12 Feb 2002 17 May 2007 Underwriter British 0 - 10 (0.0%)
Resigned Matthew Charles YELDHAM 12 Feb 2002 03 May 2007 Underwriter British 4 - 30 (0.0%)
Resigned Robert John Orr BARTON 12 Sep 2001 03 Dec 2003 Director British 1 - 345 (14.3%)
Resigned Nicholas Peter St John GOODING 08 May 2001 03 Dec 2003 None British 0 - 10 (0.0%)
Resigned Christopher David MAY 04 Dec 2000 21 Jun 2002 Underwriter British 0 - 92 (22.2%)
Resigned Bernard Goetz Michael Imka DE HALDEVANG 04 Dec 2000 13 Jul 2001 Underwriter British 0 - 10 (0.0%)
Resigned Neil Richard CHAPMAN 04 Dec 2000 24 Mar 2006 Underwriter British 0 - 30 (0.0%)
Resigned Ronald Joseph EWBANK 12 Sep 2000 03 Dec 2003 Director British 0 - 10 (0.0%)
Resigned John Vernon Harry ROBINS 21 Dec 1999 31 Mar 2001 Director British 2 - 5015 (28.8%)
Resigned John Hunter MAXWELL 21 Dec 1999 31 Dec 2002 Chief Executive British 0 - 306 (20.0%)
Resigned Peter Michael WILLIAMS 02 Dec 1999 19 Dec 2006 None British 0 - 50 (0.0%)
Resigned Sarah Ann DAVIES 14 Sep 1999 21 Jun 2002 Insurance Executive British 5 - 130 (0.0%)
Resigned Robert Bruce GEFERS 15 Jun 1998 18 May 2000 Underwriter American 0 - 20 (0.0%)
Resigned Timothy William BURROWS 15 Jun 1998 30 Sep 2005 Underwriter British 0 - 50 (0.0%)
Resigned Charles Christopher O'KANE 15 Jun 1998 21 Jun 2002 Underwriter British 0 - 50 (0.0%)
Resigned Lisa Marie NOONE 13 Oct 1997 27 Jan 2000 Accountant British 0 - 224 (18.2%)
Resigned Julian Michael CUSACK 30 Apr 1997 21 Jun 2002 Chartered Accountant British 0 - 324 (12.5%)
Resigned John Lindsay, Sir ALEXANDER 18 Feb 1997 30 Jun 1998 Director British 0 - 62 (33.3%)
Resigned David Christopher Ben IBESON 18 Feb 1997 05 Dec 2011 Actuary British 4 - 5312 (21.1%)
Resigned Julian Ralph AVERY 30 Jun 1996 20 Sep 2004 Director Uk 0 - 4312 (27.9%)
Resigned Steven William WINDICH 23 Jan 1996 05 Aug 1998 Managing Director Canadian 0 - 41 (25.0%)
Resigned Michael Harry Rex THOMPSON 27 Oct 1995 26 Jun 2001 Non Executive British 0 - 143 (21.4%)
Resigned Martin Derek GIBBINS 23 Mar 1994 23 Mar 1997 Active Underwriter British 1 - 117 (58.3%)
Resigned Stephen BENHAM 23 Mar 1994 14 Sep 1996 Active Underwriter British 0 - 20 (0.0%)
Resigned David Peter FOREMAN 09 Sep 1993 06 Mar 2006 Lloyds Underwriter British 1 - 93 (30.0%)
Resigned Michael Stewart HOLLOWAY 17 Nov 1992 31 Dec 1994 Motor Underwriter British 0 - 21 (50.0%)
Resigned Joseph Antony HAYNES 31 Mar 1992 30 Jun 1998 Business Consultant British 0 - 416 (14.6%)
Resigned Nicholas Edmund Michael GOULDER 31 Jul 1995 Deputy Underwriter British 0 - 10 (0.0%)
Resigned Anthony Geoffrey COOPER 30 Jun 1996 Chartered Accountant British 0 - 126 (50.0%)
Resigned Julian Michael CUSACK 21 Jun 2002 Chartered Accountant British 0 - 324 (12.5%)
Resigned Martin William PETZOLD 30 Jun 1996 Underwriter British 0 - 82 (25.0%)
Resigned John Oscar PRENTICE 26 May 1992 Director British 0 - 42 (50.0%)
Resigned Barry COLEMAN 13 Jul 1992 Underwriter British 0 - 50 (0.0%)
Resigned Adam David CAPRON 21 Jan 1999 Deputy Underwriter British 1 - 30 (0.0%)
Resigned Anthony TAYLOR 31 Oct 2001 Underwriter British 0 - 83 (37.5%)
Resigned Thomas George Story BUSHER 30 Jun 2000 Solicitor British 0 - 4610 (21.7%)
Resigned Ian Charles AGNEW 30 Apr 2001 Underwriter British 0 - 196 (31.6%)
Resigned Henry Raymond DUMAS 22 Jul 1999 Underwriter British 0 - 81 (12.5%)
Resigned Howard Alistair Lionel FRANKS 22 Jul 1999 Deputy Underwriter British 0 - 20 (0.0%)
Resigned David Maurice GOLDING 31 Jan 1994 Deputy Underwriter British 0 - 10 (0.0%)
Resigned Henry Charles Vaughan KEELING 31 Dec 1992 Deputy Underwriter British 0 - 115 (45.5%)
Resigned Philip John FREEMAN 31 Dec 1994 Deputy Underwriter British 0 - 10 (0.0%)
Resigned Jeffery Francis GILBERT 09 Sep 1993 Deputy Underwriter British 0 - 21 (50.0%)
Resigned Robin Edwin GEORGE 03 Dec 2003 Group Treasurer British 1 - 52 (33.3%)
Resigned John Lindsay, Sir ALEXANDER 30 Jun 1998 Director British 0 - 62 (33.3%)
Resigned John William MAYO 12 Nov 1996 Solicitor British 0 - 85 (62.5%)
Resigned Rodney John MORSE 31 Dec 1994 Underwriter British 0 - 10 (0.0%)
Resigned William Robert Sheffield, The Hon NEAVE 07 Jan 1997 Lloyds Underwriter British 0 - 10 (0.0%)
Resigned Christopher Rees HOWEL 17 Nov 1992 Underwriter British 1 - 20 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-282015-02-282014-02-282013-02-282012-02-28
CATLIN UNDERWRITING (UK) LIMITEDORDINARY999,900
100%
999,900
100%
999,900
100%
999,900
100%
999,900
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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