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Companies/01346606

Catlin (Wellington) Underwriting Agencies 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125207056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 73 historical
MC
Mark CummingsCurrent director
Appointed 2020-05-18 · 6 yrs · None
+18 others
CL
Clynton LuttigCurrent director
Appointed 2018-09-26 · 8 yrs · Company Director
+13 others
SA
Stephen AshwellCurrent director
Appointed 2018-09-26 · 8 yrs · Underwriter
+1 other
MR
Marie ReesCurrent secretary
Appointed 2015-09-10 · 11 yrs
+13 others
Show 73 historical appointments
PB
Paul BradbrookResigned director
Resigned 2015-10-19 · 4 yrs · Insurance Executive
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 2008-09-23 · 4 yrs · Accountant
PJ
Paul JardineResigned director
Resigned 2007-06-28 · 11 yrs · Actuary
DP
Daniel PrimerResigned director
Resigned 2007-06-27 · 8 yrs · Lawyer
EG
Elizabeth GuyattResigned secretary
Resigned 2007-03-30 · 8 yrs
NS
Nylesh ShahResigned director
Resigned 2006-03-24 · Actuary
HT
Heather ThomasResigned secretary
Resigned 2005-06-08 · 1 yr
PP
Preben PrebensenResigned director
Resigned 2004-10-21 · 2 yrs · Company Director
JO
John O NeillResigned director
Resigned 2003-05-14 · Claims Director
MG
Michael GloverResigned secretary
Resigned 2003-05-14 · 2 yrs
PP
Philip PearceResigned directorResigned secretary
Resigned 2003-05-14 · 1 yr · Compliance Officer
JE
John EngestromResigned director
Resigned 2003-02-11 · 3 yrs · Company Director
CH
Charles Harbord HamondResigned director
Resigned 2003-02-11 · 3 yrs · Lloyds Underwriting Agent
DG
David GittingsResigned director
Resigned 2002-11-12 · 1 yr · Company Director
KL
Katherine LetsingerResigned director
Resigned 2002-09-16 · 4 yrs · Company Director
WH
Wilhelm HeftiResigned director
Resigned 2002-09-11 · 1 yr · Company Director
PH
Paul HamiltonResigned director
Resigned 2002-09-11 · 1 yr · Company Director
SP
Sally PeaceResigned director
Resigned 2002-08-28 · 1 yr · Company Director
NG
Nigel Guillaume SmithResigned director
Resigned 2002-02-12 · 5 yrs · Underwriter
MY
Matthew YeldhamResigned director
Resigned 2002-02-12 · 5 yrs · Underwriter
RB
Robert BartonResigned director
Resigned 2001-09-12 · 2 yrs · Director
NG
Nicholas GoodingResigned director
Resigned 2001-05-08 · 2 yrs · None
BD
Bernard De HaldevangResigned director
Resigned 2000-12-04 · Underwriter
NC
Neil ChapmanResigned director
Resigned 2000-12-04 · 5 yrs · Underwriter
CM
Christopher MayResigned director
Resigned 2000-12-04 · 1 yr · Underwriter
RE
Ronald EwbankResigned director
Resigned 2000-09-12 · 3 yrs · Director
SD
Sarah DaviesResigned secretaryResigned director
Resigned 2000-06-20
JM
John MaxwellResigned director
Resigned 1999-12-21 · 3 yrs · Chief Executive
JR
John RobinsResigned director
Resigned 1999-12-21 · 1 yr · Director
PW
Peter WilliamsResigned director
Resigned 1999-12-02 · 7 yrs · None
TB
Timothy BurrowsResigned director
Resigned 1998-06-15 · 7 yrs · Underwriter
CO
Charles O KaneResigned director
Resigned 1998-06-15 · 4 yrs · Underwriter
RG
Robert GefersResigned director
Resigned 1998-06-15 · 1 yr · Underwriter
LN
Lisa NooneResigned directorResigned secretary
Resigned 1997-10-13 · 2 yrs · Accountant
DI
David IbesonResigned director
Resigned 1997-02-18 · 14 yrs · Actuary
JA
Julian AveryResigned director
Resigned 1996-06-30 · 8 yrs · Director
SW
Steven WindichResigned director
Resigned 1996-01-23 · 2 yrs · Managing Director
MT
Michael ThompsonResigned director
Resigned 1995-10-27 · 5 yrs · Non Executive
SB
Stephen BenhamResigned director
Resigned 1994-03-23 · 2 yrs · Active Underwriter
MG
Martin GibbinsResigned director
Resigned 1994-03-23 · 3 yrs · Active Underwriter
ET
Eleanor TimminsResigned secretary
Resigned 1994-01-25 · 1 yr
DF
David ForemanResigned director
Resigned 1993-09-09 · 12 yrs · Lloyds Underwriter
MH
Michael HollowayResigned director
Resigned 1992-11-17 · 2 yrs · Motor Underwriter
JH
Joseph HaynesResigned director
Resigned 1992-03-31 · 6 yrs · Business Consultant
JG
Jeffery GilbertResigned director
Resigned 1992-02-28 · 1 yr · Deputy Underwriter
AC
Anthony CooperResigned director
Resigned 1992-02-28 · 4 yrs · Chartered Accountant
HD
Henry DumasResigned director
Resigned 1992-02-28 · 7 yrs · Underwriter
WN
William NeaveResigned director
Resigned 1992-02-28 · 4 yrs · Lloyds Underwriter
NG
Nicholas GoulderResigned director
Resigned 1992-02-28 · 3 yrs · Deputy Underwriter
DG
David GoldingResigned director
Resigned 1992-02-28 · 1 yr · Deputy Underwriter
PF
Philip FreemanResigned director
Resigned 1992-02-28 · 2 yrs · Deputy Underwriter
HF
Howard FranksResigned director
Resigned 1992-02-28 · 7 yrs · Deputy Underwriter
JM
John MayoResigned director
Resigned 1992-02-28 · 4 yrs · Solicitor
IA
Ian AgnewResigned director
Resigned 1992-02-28 · 9 yrs · Underwriter
CH
Christopher HowelResigned director
Resigned 1992-02-28 · Underwriter
AC
Adam CapronResigned director
Resigned 1992-02-28 · 6 yrs · Deputy Underwriter
HK
Henry KeelingResigned director
Resigned 1992-02-28 · Deputy Underwriter
JC
Julian CusackResigned director
Resigned 1992-02-28 · 10 yrs · Chartered Accountant
AT
Anthony TaylorResigned director
Resigned 1992-02-28 · 9 yrs · Underwriter
RG
Robin GeorgeResigned director
Resigned 1992-02-28 · 11 yrs · Group Treasurer
BC
Barry ColemanResigned director
Resigned 1992-02-28 · Underwriter
MP
Martin PetzoldResigned director
Resigned 1992-02-28 · 4 yrs · Underwriter
JP
John PrenticeResigned director
Resigned 1992-02-28 · Director
RM
Rodney MorseResigned director
Resigned 1992-02-28 · 2 yrs · Underwriter
JA
John AlexanderResigned director
Resigned 1992-02-28 · 6 yrs · Director
TB
Thomas BusherResigned directorResigned secretary
Resigned 1992-02-28 · 8 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active