CATLIN (WELLINGTON) INSURANCE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01321649
Status: DISSOLVED
Incorporated / age: 15 July 197740 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 27 September 2026 at 20:48 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 INSURANCE LIMITED
WELLINGTON MEMBERS AGENCY LIMITED
A.P. LESLIE UNDERWRITING AGENCY LIMITED
A.P. LESLIE (UNDERWRITING 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		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
BURMAN, Grahame Gary RESIGNED	Secretary	10 May 1995	27 Jun 1996			18 The Spinney, Orsett, Grays, Essex, RM16 3EJ
BURT, Charles Ivor Angus RESIGNED	Secretary	23 Nov 1992	30 Mar 1994			21 Macaulay Road, London, SW4 0QP
BUSHER, Thomas George Story RESIGNED	Secretary	27 Jun 1996	30 Jun 2000			Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
BUSHER, Thomas George Story RESIGNED	Secretary		09 Apr 1991			4a Drayton Court, Drayton Gardens, London, SW10 9RQ
GLOVER, Michael Logan RESIGNED	Secretary	01 May 2003	08 Jun 2005			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GUYATT, Elizabeth Helen RESIGNED	Secretary	30 Mar 2007	10 Sep 2015			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JEPHCOTT, Mark RESIGNED	Secretary	09 Apr 1991	23 Nov 1992			Jenners, Wivelsfield Green, East Sussex, RH17 7QL
NOONE, Lisa Marie RESIGNED	Secretary	09 Apr 2001	01 May 2003			8 Paget Road, Ipswich, Suffolk, IP1 3RP
PEARCE, Philip RESIGNED	Secretary	30 Jun 2000	09 Apr 2001			4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
THOMAS, Heather Irene RESIGNED	Secretary	08 Jun 2005	30 Mar 2007			5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
TIMMINS, Eleanor Bharti Yvonne RESIGNED	Secretary	30 Mar 1994	10 May 1995			Flat 2 8 Eversfield Road, Kew, Richmond, Surrey, TW9 2AP
AVERY, Julian Ralph RESIGNED	Director	19 Jan 1993	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BURT, Charles Ivor Angus RESIGNED	Director		06 Dec 1995		May 1957	11 Fitzwilliam Road, London, SW4 0DW
BUSHER, Thomas George Story RESIGNED	Director	10 May 1995	30 Jun 2000		December 1955	Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
BUSHER, Thomas George Story RESIGNED	Director		17 May 1994		December 1955	4a Drayton Court, Drayton Gardens, London, SW10 9RQ
CALLAN, Robert RESIGNED	Director	18 Dec 2012	31 Oct 2015	United Kingdom	March 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CARR, Julian Anthony Robie RESIGNED	Director		27 Jun 1996	United Kingdom	December 1955	Gulsons Farm, Boxted, Colchester, Essex, CO4 5SX
COOPER, Anthony Geoffrey RESIGNED	Director		06 Oct 1994		September 1939	Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
FARRER, Arthur Mark RESIGNED	Director		27 Jun 1996		March 1941	The Brick House, Finchingfield, Essex, CM7
FITZGERALD KENNEY, Patrick James Simon RESIGNED	Director		30 Sep 1993		December 1939	80 Campden Street, London, W8 7EN
FRESHWATER, Neil Andrew RESIGNED	Director	16 Sep 2008	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GEORGE, Robin Edwin RESIGNED	Director	26 Jan 1993	17 May 1994		April 1956	Spinneys Edge, Back Lane, Cross In Hand, East Sussex, TN21 0QG
HALDANE, James Martin RESIGNED	Director	01 Jan 1995	27 Jun 1996	Scotland	September 1941	Gleneagles, Auchterarder, Perthshire, PH3 1PJ
HAYNES, Joseph Antony RESIGNED	Director		30 Jun 1998		October 1930	40 Edwardes Square, London, W8 6HH
HOLLAND, Nigel Francis RESIGNED	Director		26 May 1993		February 1927	35 St Johns Road, Stansted Mount Fitchet, Essex, CM24 8JR
HUSSEY, Andrew David RESIGNED	Director	17 May 1994	27 Jun 1996		September 1961	Rye Mill House, Feering, Colchester, CO5 9SB
IBESON, David Christopher Ben RESIGNED	Director	17 May 2007	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
LESLIE, Alastair Pinckard RESIGNED	Director		31 Dec 1994		December 1934	Seasyde House, Errol, Perthshire, PH2 7TA
LETSINGER, Katherine Lee RESIGNED	Director	01 May 2004	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
NORRIE, Guy Bainbridge, The Honourable RESIGNED	Director		27 Jun 1996		May 1940	Old Church Farm, Broughton, Stockbridge, Hampshire, SO20 8AA
O'BRIEN, Christopher Patrick James RESIGNED	Director	21 Jun 2002	01 Apr 2004		January 1965	66 Constable Road, Ipswich, Suffolk, IP4 2UZ
PARKER, Ian John RESIGNED	Director		17 May 1994		August 1959	178 Heath Road, Ipswich, Suffolk, IP4 5SR
PEARCE, Philip RESIGNED	Director	30 Jun 2000	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
PRENTICE, John Oscar RESIGNED	Director		26 May 1992		December 1925	Gentilshurst, Fernhurst, Haslemere, Surrey, GU27
PRIMER, Daniel Francis RESIGNED	Director	17 May 2007	30 Jun 2015	United Kingdom	December 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SEDGWICK ROUGH, William Roger Peter RESIGNED	Director	12 Jul 1994	27 Jun 1996		June 1951	103 St Georges Drive, Pimlico, London, SW1V 4DA
SINFIELD, Nicholas Christopher RESIGNED	Director	20 Dec 2011	17 Aug 2014	United Kingdom	March 1959	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
WAUGH, Andrew Alexander, Captain RESIGNED	Director		27 Jun 1996		July 1933	Warnford House, Warnford, Southampton, Hampshire, SO32 3LB

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

BURMAN, Grahame Gary RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 27 Jun 1996
Address: 18 The Spinney, Orsett, Grays, Essex, RM16 3EJ

BURT, Charles Ivor Angus RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 30 Mar 1994
Address: 21 Macaulay Road, London, SW4 0QP

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 30 Jun 2000
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1991
Address: 4a Drayton Court, Drayton Gardens, London, SW10 9RQ

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 08 Jun 2005
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 10 Sep 2015
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JEPHCOTT, Mark RESIGNED
Role: Secretary
Appointed on: 09 Apr 1991
Resigned on: 23 Nov 1992
Address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL

NOONE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 01 May 2003
Address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP

PEARCE, Philip RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 09 Apr 2001
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

THOMAS, Heather Irene RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 30 Mar 2007
Address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP

TIMMINS, Eleanor Bharti Yvonne RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 10 May 1995
Address: Flat 2 8 Eversfield Road, Kew, Richmond, Surrey, TW9 2AP

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 19 Jan 1993
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

BURT, Charles Ivor Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: May 1957
Address: 11 Fitzwilliam Road, London, SW4 0DW

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 30 Jun 2000
Date of birth: December 1955
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: December 1955
Address: 4a Drayton Court, Drayton Gardens, London, SW10 9RQ

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

CARR, Julian Anthony Robie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Gulsons Farm, Boxted, Colchester, Essex, CO4 5SX

COOPER, Anthony Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: September 1939
Address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN

FARRER, Arthur Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: March 1941
Address: The Brick House, Finchingfield, Essex, CM7

FITZGERALD KENNEY, Patrick James Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: December 1939
Address: 80 Campden Street, London, W8 7EN

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

GEORGE, Robin Edwin RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 17 May 1994
Date of birth: April 1956
Address: Spinneys Edge, Back Lane, Cross In Hand, East Sussex, TN21 0QG

HALDANE, James Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 27 Jun 1996
Country of Residence: Scotland
Date of birth: September 1941
Address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HOLLAND, Nigel Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: February 1927
Address: 35 St Johns Road, Stansted Mount Fitchet, Essex, CM24 8JR

HUSSEY, Andrew David RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 27 Jun 1996
Date of birth: September 1961
Address: Rye Mill House, Feering, Colchester, CO5 9SB

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

LESLIE, Alastair Pinckard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1934
Address: Seasyde House, Errol, Perthshire, PH2 7TA

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

NORRIE, Guy Bainbridge, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: May 1940
Address: Old Church Farm, Broughton, Stockbridge, Hampshire, SO20 8AA

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

PARKER, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: August 1959
Address: 178 Heath Road, Ipswich, Suffolk, IP4 5SR

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

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

PRENTICE, John Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: December 1925
Address: Gentilshurst, Fernhurst, Haslemere, Surrey, GU27

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

SEDGWICK ROUGH, William Roger Peter RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 27 Jun 1996
Date of birth: June 1951
Address: 103 St Georges Drive, Pimlico, London, SW1V 4DA

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

WAUGH, Andrew Alexander, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: July 1933
Address: Warnford House, Warnford, Southampton, Hampshire, SO32 3LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	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.

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