CU

CATLIN UNDERWRITING (UK) LIMITED

Dissolved

Company number 01949119

London · Incorporated 20 September 1985

30 Finsbury Square, London, EC2A 1AG

Last updated on 17 September 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELLINGTON UNDERWRITING HOLDINGS LIMITED · 20 September 1985 – 4 June 2007

Company overview

CATLIN UNDERWRITING (UK) LIMITED was incorporated on 20 September 1985 as a private limited company in England and Wales. The company was dissolved on 2 June 2023. Its registered office was at 30 Finsbury Square, London, EC2A 1AG. It carried on insurance-related activities under SIC codes 65110 and 65120.

The company had charges and an insolvency history. It entered members’ voluntary liquidation and filed a return of the final meeting on 2 March 2023, followed by notice of its dissolution in the London Gazette on 2 June 2023.

Its last full accounts were made up to 31 December 2020. At the time of dissolution, the sole person with significant control was Catlin (North American) Holdings Ltd, which held 75–100% of the shares and voting rights. The final officers were Marie Louise Rees (secretary, appointed 2015), Clynton Jacobus Luttig (director, appointed 2018) and Christopher John Read (director, appointed 2020).

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Catlin (North American) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 March 2023 View
Change Sail Address Company With New Address
Address
1 July 2022 View
Resolution
Resolution
29 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Appoint Person Secretary Company With Name
Officers
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Resolution
Resolution
18 October 2007 View
Memorandum Articles
Incorporation
18 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Memorandum Articles
Incorporation
6 June 2007 View
Certificate Change Of Name Company
Change Of Name
4 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Auditors Resignation Company
Auditors
7 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
22 December 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Mortgage
11 August 2001 View
Legacy
Mortgage
11 August 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Address
19 January 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Mortgage
27 August 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Mortgage
29 July 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Capital
30 December 1996 View
Legacy
Capital
30 December 1996 View
Legacy
Capital
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Memorandum Articles
Incorporation
5 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full Group
Accounts
16 May 1996 View
Resolution
Resolution
15 May 1996 View
Resolution
Resolution
15 May 1996 View
Resolution
Resolution
15 May 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
19 September 1995 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
13 September 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Full Group
Accounts
20 May 1993 View
Legacy
Address
18 March 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Mortgage
2 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Mortgage
21 November 1992 View
Legacy
Officers
10 June 1992 View
Accounts With Accounts Type Full Group
Accounts
8 June 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Capital
18 December 1991 View
Statement Of Affairs
Miscellaneous
18 December 1991 View
Resolution
Resolution
4 November 1991 View
Memorandum Articles
Incorporation
4 November 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Accounts
9 April 1991 View
Accounts With Accounts Type Full Group
Accounts
9 April 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Full Group
Accounts
26 February 1990 View
Statement Of Affairs
Miscellaneous
12 October 1989 View
Legacy
Capital
10 October 1989 View
Memorandum Articles
Incorporation
18 August 1989 View
Resolution
Resolution
27 July 1989 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full Group
Accounts
6 April 1989 View
Legacy
Mortgage
5 November 1988 View
Legacy
Mortgage
5 November 1988 View
Legacy
Mortgage
18 August 1988 View
Legacy
Mortgage
18 August 1988 View
Legacy
Capital
24 March 1988 View
Legacy
Capital
24 March 1988 View
Resolution
Resolution
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full Group
Accounts
12 February 1988 View
Resolution
Resolution
15 December 1987 View
Resolution
Resolution
15 December 1987 View
Memorandum Articles
Incorporation
15 December 1987 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 November 1986 View
Legacy
Accounts
10 October 1986 View
Legacy
Officers
18 June 1986 View
Legacy
Officers
14 June 1986 View
Miscellaneous
Miscellaneous
20 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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