CATLININSURED DIRECT LIMITED

Company summary

Insolvency history recorded

Company number: 00668312
Status: DISSOLVED
Incorporated / age: 23 August 196057 years
Registered office: C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Nature of business
Non-life insurance
Previous company names
WELLINSURED DIRECT LIMITED
RENOWN INSURANCE AGENCY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 September 2017
Dissolved on
5 July 2018
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  29 September 2017
- Neil John Mather
  Insolvency practitioner
  Appointed
  29 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Marie Louise ACTIVE	Secretary	10 Sep 2015				C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
BRADBROOK, Paul Richard ACTIVE	Director	19 Oct 2015		England	February 1976	C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
JARDINE, Paul Andrew ACTIVE	Director	17 May 2007		England	February 1961	C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
BUSHER, Thomas George Story RESIGNED	Secretary	04 Sep 1998	30 Jun 2000			Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
FRAIN, Linda Mary RESIGNED	Secretary	24 Nov 1994	04 Sep 1998			72 School Lane, Solihull, West Midlands, B91 2NL
GLOVER, Michel Logan RESIGNED	Secretary	01 May 2003	20 Sep 2004			41 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LD
GUYATT, Elizabeth Helen RESIGNED	Secretary	16 May 2011	10 Sep 2015			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
NOONE, Lisa Marie RESIGNED	Secretary	01 May 2001	01 May 2003			8 Paget Road, Ipswich, Suffolk, IP1 3RP
O'BRIEN, Martin James RESIGNED	Secretary		24 Nov 1994			4 Wood Lane, Caterham, Surrey, CR3 5RT
PEARCE, Philip RESIGNED	Secretary	30 Jun 2000	01 May 2001			4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
CATLIN (WELLINGTON) INSURANCE LIMITED RESIGNED	Secretary	20 Sep 2004	16 May 2011			6th, Floor 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
AVERY, Julian Ralph RESIGNED	Director	21 Jun 2002	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BARRETT, Stephen John RESIGNED	Director	24 Nov 1994	16 Apr 1997	United Kingdom	August 1957	52 Hollingbury Gardens, Worthing, West Sussex, BN14 0EB
BROWN, Hazel Glenys RESIGNED	Director	24 Nov 1994	02 Jun 1997		December 1951	The Retreat, Harvington, Evesham, Worcestershire, WR11 5NQ
BURKE, Martin Thomas RESIGNED	Director	14 Jun 2007	21 Aug 2007	United Kingdom	May 1976	Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
BUSHER, Thomas George Story RESIGNED	Director	04 Sep 1998	30 Jun 2000		December 1955	Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
CALLAN, Robert RESIGNED	Director	18 Dec 2012	31 Oct 2015	United Kingdom	March 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
COOPER, Anthony Geoffrey RESIGNED	Director		30 Jun 1996		September 1939	Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
CUSACK, Julian Michael RESIGNED	Director	17 Apr 1996	21 Jun 2002		November 1950	3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
FRAIN, Linda Mary RESIGNED	Director	17 Apr 1996	06 May 1998		May 1962	72 School Lane, Solihull, West Midlands, B91 2NL
FRESHWATER, Neil Andrew RESIGNED	Director	16 Sep 2008	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GIBBINS, Martin Derek RESIGNED	Director	24 Nov 1994	23 Mar 1997		June 1957	The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ, United Kingdom
HOLLOWAY, Michael Stewart RESIGNED	Director		24 Nov 1994		March 1942	11 Crossways Avenue, East Grinstead, West Sussex, RH19 1JF
IBESON, David Christopher Ben RESIGNED	Director	17 May 2007	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
LETSINGER, Katherine Lee RESIGNED	Director	01 May 2004	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
MEARS, Adrian John RESIGNED	Director		24 Nov 1994		November 1938	75 Place Farm Avenue, Orpington, Kent, BR6 8DG
MILLS, Kenneth John RESIGNED	Director		24 Nov 1994		July 1939	3 Richmond Road, Harrogate, North Yorkshire, HG2 9AP
O'BRIEN, Christopher Patrick James RESIGNED	Director	21 Jun 2002	01 Apr 2004		January 1965	66 Constable Road, Ipswich, Suffolk, IP4 2UZ
PEARCE, Philip RESIGNED	Director	30 Jun 2000	01 Dec 2004		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
PETZOLD, Martin William RESIGNED	Director		30 Jun 1996		May 1934	The Pound, Alfold, Cranleigh, Surrey, GU6
PREBENSEN, Preben RESIGNED	Director	20 Sep 2004	17 May 2007	United Kingdom	November 1956	Hollam House, Dulverton, Somerset, TA22 9JH
PRIMER, Daniel Francis RESIGNED	Director	17 May 2007	30 Jun 2015	United Kingdom	December 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SINFIELD, Nicholas Christopher RESIGNED	Director	20 Dec 2011	17 Aug 2014	United Kingdom	March 1959	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
WHALE, Barry Albert RESIGNED	Director		31 Mar 1996	England	March 1944	4 Pauls Mead, Lingfield, Surrey, RH7 6EA
WINDICH, Steven William RESIGNED	Director	24 Nov 1994	31 Jul 1998		December 1944	Woodlands, 49 Woodgreen, Witney, Oxon, OX8 6DE

REES, Marie Louise ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

BRADBROOK, Paul Richard ACTIVE
Role: Director
Appointed on: 19 Oct 2015
Country of Residence: England
Date of birth: February 1976
Address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

JARDINE, Paul Andrew ACTIVE
Role: Director
Appointed on: 17 May 2007
Country of Residence: England
Date of birth: February 1961
Address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 30 Jun 2000
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

FRAIN, Linda Mary RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 04 Sep 1998
Address: 72 School Lane, Solihull, West Midlands, B91 2NL

GLOVER, Michel Logan RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 20 Sep 2004
Address: 41 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LD

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 16 May 2011
Resigned on: 10 Sep 2015
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

NOONE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 May 2003
Address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP

O'BRIEN, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1994
Address: 4 Wood Lane, Caterham, Surrey, CR3 5RT

PEARCE, Philip RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 01 May 2001
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

CATLIN (WELLINGTON) INSURANCE LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 16 May 2011
Address: 6th, Floor 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU

BARRETT, Stephen John RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 16 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 52 Hollingbury Gardens, Worthing, West Sussex, BN14 0EB

BROWN, Hazel Glenys RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 02 Jun 1997
Date of birth: December 1951
Address: The Retreat, Harvington, Evesham, Worcestershire, WR11 5NQ

BURKE, Martin Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 21 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: December 1955
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

CALLAN, Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

COOPER, Anthony Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: September 1939
Address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN

CUSACK, Julian Michael RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 21 Jun 2002
Date of birth: November 1950
Address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY

FRAIN, Linda Mary RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 06 May 1998
Date of birth: May 1962
Address: 72 School Lane, Solihull, West Midlands, B91 2NL

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GIBBINS, Martin Derek RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 23 Mar 1997
Date of birth: June 1957
Address: The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ, United Kingdom

HOLLOWAY, Michael Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: March 1942
Address: 11 Crossways Avenue, East Grinstead, West Sussex, RH19 1JF

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

LETSINGER, Katherine Lee RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 55 Northumberland Place, London, W2 5AS

MEARS, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: November 1938
Address: 75 Place Farm Avenue, Orpington, Kent, BR6 8DG

MILLS, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: July 1939
Address: 3 Richmond Road, Harrogate, North Yorkshire, HG2 9AP

O'BRIEN, Christopher Patrick James RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 01 Apr 2004
Date of birth: January 1965
Address: 66 Constable Road, Ipswich, Suffolk, IP4 2UZ

PEARCE, Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Dec 2004
Date of birth: September 1964
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

PETZOLD, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1934
Address: The Pound, Alfold, Cranleigh, Surrey, GU6

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hollam House, Dulverton, Somerset, TA22 9JH

PRIMER, Daniel Francis RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SINFIELD, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 17 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

WHALE, Barry Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: March 1944
Address: 4 Pauls Mead, Lingfield, Surrey, RH7 6EA

WINDICH, Steven William RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 31 Jul 1998
Date of birth: December 1944
Address: Woodlands, 49 Woodgreen, Witney, Oxon, OX8 6DE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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