CATLIN REINSURANCE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01204993
Status: DISSOLVED
Incorporated / age: 25 March 197543 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 2 October 2026 at 17:01 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
Life insurance
Non-life insurance
Previous company names
WELLINGTON REINSURANCE LIMITED
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
DENIS M. CLAYTON (UNDERWRITING AGENCIES) 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
4 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		United Kingdom	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
GLOVER, Michael Logan RESIGNED	Secretary	01 May 2003	20 Sep 2004			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, 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	20 May 2002	01 May 2003			8 Paget Road, Ipswich, Suffolk, IP1 3RP
WARD, Jeremy RESIGNED	Secretary		20 May 2002			Tryst Ipswich Road, Holbrook, Ipswich, Suffolk, IP9 2QR
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
BRUCE, Edward David, The Hon RESIGNED	Director		08 Apr 1993		February 1936	Blairhill, Rumbling Bridge, Kinross, KY13
BURKE, Martin Thomas RESIGNED	Director	14 Jun 2007	21 Aug 2007	United Kingdom	May 1976	Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
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		21 Jun 2002		November 1950	3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
FRESHWATER, Neil Andrew RESIGNED	Director	16 Sep 2008	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IBBETT, William George RESIGNED	Director		08 Apr 1993		July 1940	4 Salisbury Road, London, E17 9JW
IBESON, David Christopher Ben RESIGNED	Director	17 May 2007	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
KEELING, Henry Charles Vaughan RESIGNED	Director		31 Dec 1992	United Kingdom	March 1955	5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ
LETSINGER, Katherine Lee RESIGNED	Director	01 May 2004	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
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	31 Oct 2001	01 Dec 2004		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
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
TAYLOR, Anthony RESIGNED	Director		31 Oct 2001		December 1945	Studwell Lodge, Droxford, Hampshire, SO32 3PB
TAYLOR, Sandra Marion RESIGNED	Director		08 Apr 1993		September 1945	3 Beeches Walk, Carshalton Beeches, Carshalton, Surrey, SM5 4JS

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: United Kingdom
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

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 20 Sep 2004
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, 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: 20 May 2002
Resigned on: 01 May 2003
Address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP

WARD, Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 2002
Address: Tryst Ipswich Road, Holbrook, Ipswich, Suffolk, IP9 2QR

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

BRUCE, Edward David, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: February 1936
Address: Blairhill, Rumbling Bridge, Kinross, KY13

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

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:
Resigned on: 21 Jun 2002
Date of birth: November 1950
Address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY

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

IBBETT, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: July 1940
Address: 4 Salisbury Road, London, E17 9JW

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

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ

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

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: 31 Oct 2001
Resigned on: 01 Dec 2004
Date of birth: September 1964
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

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

TAYLOR, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: December 1945
Address: Studwell Lodge, Droxford, Hampshire, SO32 3PB

TAYLOR, Sandra Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: September 1945
Address: 3 Beeches Walk, Carshalton Beeches, Carshalton, Surrey, SM5 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.