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CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 01346606
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Gracechurch Street
- London
- EC3V 0BG 20, Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- ASHWELL, Stephen Michael
- CUMMINGS, Mark Rankin
- LUTTIG, Clynton Jacobus
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-01-03
- Dissolved on
- 2022-10-22
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Catlin Underwriting (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WELLINGTON UNDERWRITING AGENCIES LIMITED
- Legal Entity Identifier (LEI)
- 2138008QCR1CF2DMZE41
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-28
✓
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CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Company Description
- CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01346606. Its current trading status is "closed". It was registered 1978-01-03. It was previously called WELLINGTON UNDERWRITING AGENCIES LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 20 .
Get CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catlin (Wellington) Underwriting Agencies Limited - 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01346606#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01346606#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 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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keyboard_arrow_right 2019
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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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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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accounts-with-accounts-type-full (2018-09-07) - AA
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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 (2016-08-16) - 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 (2015-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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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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accounts-with-accounts-type-full (2012-07-05) - AA
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termination-director-company-with-name (2012-11-20) - TM01
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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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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
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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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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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accounts-with-accounts-type-full (2009-06-25) - AA
-
legacy (2009-03-24) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-03-25) - 363a
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legacy (2008-03-21) - 353
-
legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-06-20) - AA
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keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288b
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legacy (2007-01-16) - 288b
-
legacy (2007-01-17) - 288b
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legacy (2007-03-23) - 363a
-
legacy (2007-04-20) - 288b
-
legacy (2007-04-20) - 288a
-
legacy (2007-06-02) - 403a
-
legacy (2007-06-07) - 288b
-
memorandum-articles (2007-06-07) - MEM/ARTS
-
legacy (2007-06-07) - 287
-
legacy (2007-07-11) - 288a
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-07-15) - 288a
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legacy (2007-08-20) - 288b
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certificate-change-of-name-company (2007-06-04) - CERTNM
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keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288b
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legacy (2006-03-17) - 363a
-
legacy (2006-03-31) - 288b
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accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-03-31) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288c
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legacy (2005-10-12) - 288b
-
legacy (2005-06-23) - 288a
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legacy (2005-06-23) - 288b
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accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-05-25) - 403a
-
legacy (2005-03-11) - 363s
-
legacy (2005-01-27) - 395
-
legacy (2005-01-07) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
-
legacy (2004-02-27) - 288c
-
legacy (2004-04-14) - 288c
-
legacy (2004-03-11) - 363s
-
legacy (2004-10-07) - 288b
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auditors-resignation-company (2004-10-07) - AUD
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legacy (2004-11-09) - 288a
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accounts-with-accounts-type-full (2004-06-04) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288b
-
legacy (2003-02-18) - 288a
-
legacy (2003-02-25) - 288a
-
legacy (2003-03-20) - 363s
-
legacy (2003-05-23) - 288a
-
legacy (2003-05-23) - 288b
-
resolution (2003-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-01) - AA
-
memorandum-articles (2003-08-13) - MEM/ARTS
-
resolution (2003-08-13) - RESOLUTIONS
-
legacy (2003-12-22) - 395
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-16) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-07-02) - 288b
-
legacy (2002-02-25) - 288a
-
legacy (2002-03-07) - 363s
-
legacy (2002-03-19) - 288c
-
legacy (2002-09-23) - 288a
-
legacy (2002-09-06) - 288a
-
legacy (2002-10-01) - 288a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-11-18) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288b
-
legacy (2001-09-14) - 288a
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-07-18) - 288b
-
legacy (2001-07-04) - 288b
-
legacy (2001-06-16) - 288a
-
legacy (2001-05-10) - 288b
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resolution (2001-04-30) - RESOLUTIONS
-
legacy (2001-04-10) - 288b
-
legacy (2001-03-20) - 363s
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memorandum-articles (2001-05-01) - MEM/ARTS
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keyboard_arrow_right 2000
-
legacy (2000-01-23) - 288a
-
legacy (2000-03-16) - 288b
-
legacy (2000-03-16) - 363s
-
legacy (2000-06-05) - 288b
-
legacy (2000-07-04) - 288a
-
legacy (2000-07-04) - 288b
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accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-01-19) - 287
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-28) - 288a
-
legacy (2000-11-21) - 403a
-
legacy (2000-12-10) - 288a
-
legacy (2000-12-18) - 288a
-
legacy (2000-09-15) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-03-29) - 363s
-
legacy (1999-03-29) - 288b
-
legacy (1999-04-16) - 288a
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-08-08) - 288b
-
legacy (1999-09-17) - 288a
-
legacy (1999-12-17) - 288b
-
legacy (1999-12-24) - 288a
-
legacy (1999-07-08) - 403a
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keyboard_arrow_right 1998
-
legacy (1998-04-11) - 353a
-
legacy (1998-03-25) - 288a
-
legacy (1998-03-25) - 363s
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-09-10) - 403b
-
legacy (1998-08-27) - 395
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keyboard_arrow_right 1997
-
legacy (1997-07-29) - 395
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-05-07) - 288a
-
legacy (1997-04-06) - 288b
-
legacy (1997-03-27) - 288a
-
legacy (1997-03-27) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
legacy (1996-03-26) - 363s
-
legacy (1996-03-26) - 288
-
legacy (1996-10-22) - 288b
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accounts-with-accounts-type-full (1996-05-16) - AA
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keyboard_arrow_right 1995
-
legacy (1995-02-28) - 363s
-
legacy (1995-01-26) - 288
-
legacy (1995-04-30) - 288
-
legacy (1995-10-12) - 288
-
accounts-with-accounts-type-full (1995-07-12) - AA
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-13) - AA
-
legacy (1994-05-04) - 288
-
legacy (1994-03-12) - 363s
-
legacy (1994-03-12) - 288
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keyboard_arrow_right 1993
-
legacy (1993-03-02) - 403a
-
legacy (1993-03-09) - 363s
-
accounts-with-accounts-type-full (1993-05-21) - AA
-
legacy (1993-03-18) - 287
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keyboard_arrow_right 1992
-
legacy (1992-11-26) - 288
-
legacy (1992-01-07) - 288
-
legacy (1992-02-27) - 363b
-
legacy (1992-04-25) - 288
-
accounts-with-accounts-type-full (1992-06-08) - AA
-
legacy (1992-06-10) - 288
-
memorandum-articles (1992-07-21) - MEM/ARTS
-
resolution (1992-07-24) - RESOLUTIONS
-
resolution (1992-07-21) - RESOLUTIONS
-
legacy (1992-07-29) - 288
-
legacy (1992-09-21) - 123
-
resolution (1992-09-21) - RESOLUTIONS
-
memorandum-articles (1992-10-15) - MEM/ARTS
-
legacy (1992-11-21) - 395
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keyboard_arrow_right 1991
-
resolution (1991-04-15) - RESOLUTIONS
-
legacy (1991-02-27) - 288
-
legacy (1991-02-28) - 288
-
legacy (1991-04-09) - 225(1)
-
legacy (1991-04-09) - 363a
-
accounts-with-accounts-type-full (1991-04-09) - AA
-
legacy (1991-01-13) - 288
-
legacy (1991-05-13) - 288
-
legacy (1991-10-03) - 288
-
legacy (1991-09-04) - 288
-
legacy (1991-05-02) - 122
-
legacy (1991-06-10) - 288
-
legacy (1991-08-23) - 288
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keyboard_arrow_right 1990
-
legacy (1990-04-03) - 288
-
legacy (1990-03-08) - 363
-
legacy (1990-01-17) - 288
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accounts-with-accounts-type-full (1990-02-26) - AA
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keyboard_arrow_right 1989
-
legacy (1989-10-11) - 288
-
legacy (1989-05-08) - 288
-
legacy (1989-04-19) - 363
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accounts-with-accounts-type-full (1989-04-07) - AA
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keyboard_arrow_right 1988
-
legacy (1988-04-21) - 288
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accounts-with-accounts-type-full (1988-02-11) - AA
-
legacy (1988-03-01) - 363
-
legacy (1988-08-18) - 395
-
legacy (1988-10-18) - 288
-
legacy (1988-11-05) - 403a
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keyboard_arrow_right 1987
-
legacy (1987-11-18) - 288
-
legacy (1987-09-25) - 288
-
legacy (1987-09-22) - 288
-
legacy (1987-08-24) - 288
-
legacy (1987-02-21) - 363
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accounts-with-accounts-type-full (1987-01-31) - AA
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keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-01-15) - CERTNM
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legacy (1986-05-09) - 288
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legacy (1986-05-15) - GAZ(U)
-
legacy (1986-12-22) - 363
-
legacy (1986-10-06) - 225(1)
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accounts-with-accounts-type-full (1986-10-27) - AA
-
legacy (1986-06-05) - 288
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keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-03-15) - CERTNM
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miscellaneous (1978-01-03) - MISC
