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Companies/01321649

Catlin (Wellington) Insurance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Catlin Underwriting (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123486296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
PB
Paul BradbrookCurrent director
Appointed 2015-10-19 · 10 yrs · Insurance Executive
+18 others
MR
Marie ReesCurrent secretary
Appointed 2015-09-10 · 11 yrs
+4 others
PJ
Paul JardineCurrent director
Appointed 2007-05-17 · 19 yrs · Actuary
+10 others
Show 39 historical appointments
RC
Robert CallanResigned director
Resigned 2012-12-18 · 2 yrs · Accountant
NS
Nicholas SinfieldResigned director
Resigned 2011-12-20 · 2 yrs · Solicitor
NF
Neil Andrew FreshwaterResigned director
Resigned 2008-09-16 · 4 yrs · Accountant
DP
Daniel PrimerResigned director
Resigned 2007-05-17 · 8 yrs · Lawyer
DI
David IbesonResigned director
Resigned 2007-05-17 · 4 yrs · Actuary
EG
Elizabeth GuyattResigned secretary
Resigned 2007-03-30 · 8 yrs
HT
Heather ThomasResigned secretary
Resigned 2005-06-08 · 1 yr
PP
Preben PrebensenResigned director
Resigned 2004-09-20 · 2 yrs · Company Director
KL
Katherine LetsingerResigned director
Resigned 2004-05-01 · 3 yrs · Company Director
MG
Michael GloverResigned secretary
Resigned 2003-05-01 · 2 yrs
CO
Christopher O BrienResigned director
Resigned 2002-06-21 · 1 yr · Accountant
LN
Lisa NooneResigned secretary
Resigned 2001-04-09 · 2 yrs · Accountant
PP
Philip PearceResigned directorResigned secretary
Resigned 2000-06-30 · 4 yrs · Director
TB
Thomas BusherResigned secretaryResigned director
Resigned 1996-06-27 · 4 yrs
GB
Grahame BurmanResigned secretary
Resigned 1995-05-10 · 1 yr
JH
James HaldaneResigned director
Resigned 1995-01-01 · 1 yr · Accountant
WS
William Sedgwick RoughResigned director
Resigned 1994-07-12 · 1 yr · Director
AH
Andrew HusseyResigned director
Resigned 1994-05-17 · 2 yrs · Director
ET
Eleanor TimminsResigned secretary
Resigned 1994-03-30 · 1 yr · Barrister (Non Practising)
AF
Arthur FarrerResigned director
Resigned 1993-07-14 · 2 yrs · Solicitor
RG
Robin GeorgeResigned director
Resigned 1993-01-26 · 1 yr · Treasurer
JA
Julian AveryResigned director
Resigned 1993-01-19 · 11 yrs · Director
CB
Charles BurtResigned secretaryResigned director
Resigned 1992-11-23 · 1 yr
JH
Joseph HaynesResigned director
Resigned 1992-03-26 · 6 yrs · Business Consultant
MJ
Mark JephcottResigned secretary
Resigned 1991-04-09 · 1 yr
AC
Anthony CooperResigned director
Resigned 1991-02-28 · 3 yrs · Chartered Accountant
PF
Patrick Fitzgerald KenneyResigned director
Resigned 1991-02-28 · 2 yrs · Lloyds Underwriting Agent
IP
Ian ParkerResigned director
Resigned 1991-02-28 · 3 yrs · Accountant
GN
Guy NorrieResigned director
Resigned 1991-02-28 · 5 yrs · Lloyds Underwriting Agent
AW
Andrew WaughResigned director
Resigned 1991-02-28 · 5 yrs · Names Manager
NH
Nigel HollandResigned director
Resigned 1991-02-28 · 2 yrs · Consultant
JC
Julian CarrResigned director
Resigned 1991-02-28 · 5 yrs · Director
JP
John PrenticeResigned director
Resigned 1991-02-28 · 1 yr · Director
AL
Alastair LeslieResigned director
Resigned 1991-02-28 · 3 yrs · Underwriting Agent

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active