CATLIN UNDERWRITING SERVICES LIMITED

Company summary

Company number: 01949097
Status: ACTIVE
Incorporated / age: 20 September 198541 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:59 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
20 Gracechurch Street, London, EC3V 0BG
Nature of business
Life insurance
Non-life insurance
Previous company names
WELLINGTON UNDERWRITING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
METAXAS TRIKARDOS, Alexios Dimitrios ACTIVE	Secretary	15 Jan 2024				20, Gracechurch Street, London, EC3V 0BG
READ, Christopher John ACTIVE	Director	05 Feb 2020		United Kingdom	October 1971	20, Gracechurch Street, London, EC3V 0BG
STANDEN, Craig ACTIVE	Director	17 Dec 2019		United Kingdom	June 1977	20, Gracechurch Street, London, EC3V 0BG
BUSHER, Thomas George Story RESIGNED	Secretary	10 May 1995	30 Jun 2000			Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
BUSHER, Thomas George Story RESIGNED	Secretary	31 Oct 1993	16 Aug 1994			4a Drayton Court, Drayton Gardens, London, SW10 9RQ
GLOVER, Michael Logan RESIGNED	Secretary	01 May 2003	08 Sep 2004			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GUYATT, Elizabeth Helen RESIGNED	Secretary	08 Sep 2004	10 Sep 2015			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
KNOX, Jacqueline Frances RESIGNED	Secretary		31 Oct 1993			6 Pool Road, West Molesey, East Molesey, Surrey, KT8 2HE
NOONE, Lisa Marie RESIGNED	Secretary	09 Apr 2001	01 May 2003			8 Paget Road, Ipswich, Suffolk, IP1 3RP
PEARCE, Philip RESIGNED	Secretary	07 Jul 2000	09 Apr 2001			4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
REES, Marie Louise RESIGNED	Secretary	10 Sep 2015	15 Jan 2024			20, Gracechurch Street, London, EC3V 0BG
TIMMINS, Eleanor Bharti Yvonne RESIGNED	Secretary	16 Aug 1994	10 May 1995			Flat 2 8 Eversfield Road, Kew, Richmond, Surrey, TW9 2AP
AGNEW, Ian Charles RESIGNED	Director	18 Nov 1998	30 Apr 2001		May 1944	23 Chalfont House, 19 Chesham Street, London, SW1X 8NG
AVERY, Julian Ralph RESIGNED	Director	18 Nov 1998	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BRADBROOK, Paul Richard RESIGNED	Director	19 Oct 2015	05 Feb 2020	United Kingdom	February 1976	20, Gracechurch Street, London, EC3V 0BG
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		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
CORRIGHAN, Peter RESIGNED	Director	09 Apr 2001	23 Oct 2006		September 1951	4 Allenby Road, Maidenhead, Berkshire, SL6 5BB
CUSACK, Julian Michael RESIGNED	Director		21 Jun 2002		November 1950	3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
DARKINS, Kaylee Marion RESIGNED	Director	01 Jun 2024	04 Mar 2026	United Kingdom	February 1987	20, Gracechurch Street, London, EC3V 0BG
DAVIES, Mark RESIGNED	Director	23 Oct 2006	31 Jan 2007	England	October 1960	Hillcote 128 Woodlands Road, Littlebookham, Surrey, KT23 4HJ
DENEKAMP, Lesley RESIGNED	Director	17 May 2007	21 Sep 2012	United Kingdom	November 1960	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
EKSTROM, Christine Elizabeth RESIGNED	Director	16 Nov 2023	01 Jun 2024	United Kingdom	January 1973	20, Gracechurch Street, London, EC3V 0BG
FRESHWATER, Neil Andrew RESIGNED	Director	17 Sep 2008	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GITTINGS, David Howard, Mr. RESIGNED	Director	01 May 2004	31 Dec 2006	United Kingdom	July 1954	14 Sherenden Park, Three Elm Lane Golden Green, Tonbridge, Kent, TN11 0LQ
GOODYER, Timothy Edward RESIGNED	Director	30 Apr 2023	25 Aug 2023	Switzerland	October 1975	20, Gracechurch Street, London, EC3V 0BG
HUGHES-LEWIS, Jonathan Ralph RESIGNED	Director		31 Jul 1996		August 1949	Hightown House High Town Green, Rattlesden, Bury St Edmunds, Suffolk, IP30 0SZ
IBESON, David Christopher Ben RESIGNED	Director	22 Oct 2002	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JARDINE, Paul Andrew RESIGNED	Director	17 May 2007	26 Sep 2018	England	February 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JEPHCOTT, Mark RESIGNED	Director		17 Nov 1992		February 1957	Jenners, Wivelsfield Green, East Sussex, RH17 7QL
LETSINGER, Katherine Lee RESIGNED	Director	01 May 2004	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
LUTTIG, Clynton Jacobus RESIGNED	Director	26 Sep 2018	30 Apr 2023	England	September 1973	20, Gracechurch Street, London, EC3V 0BG
PARKER, Ian John RESIGNED	Director		30 Jun 1997		August 1959	178 Heath Road, Ipswich, Suffolk, IP4 5SR
PEARCE, Philip RESIGNED	Director	07 Jul 2000	01 May 2004		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
PHILLIPS, Juliet RESIGNED	Director	26 Sep 2018	17 Dec 2019	United Kingdom	September 1972	20, Gracechurch Street, London, EC3V 0BG
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
TARLING, Michael David RESIGNED	Director		30 Jun 1994		June 1959	11 Hudson Place, Hortensia Road, London, SW10 0QB

METAXAS TRIKARDOS, Alexios Dimitrios ACTIVE
Role: Secretary
Appointed on: 15 Jan 2024
Address: 20, Gracechurch Street, London, EC3V 0BG

READ, Christopher John ACTIVE
Role: Director
Appointed on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 20, Gracechurch Street, London, EC3V 0BG

STANDEN, Craig ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 20, Gracechurch Street, London, EC3V 0BG

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on: 10 May 1995
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: 31 Oct 1993
Resigned on: 16 Aug 1994
Address: 4a Drayton Court, Drayton Gardens, London, SW10 9RQ

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 08 Sep 2004
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 08 Sep 2004
Resigned on: 10 Sep 2015
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

KNOX, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1993
Address: 6 Pool Road, West Molesey, East Molesey, Surrey, KT8 2HE

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: 07 Jul 2000
Resigned on: 09 Apr 2001
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

REES, Marie Louise RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 15 Jan 2024
Address: 20, Gracechurch Street, London, EC3V 0BG

TIMMINS, Eleanor Bharti Yvonne RESIGNED
Role: Secretary
Appointed on: 16 Aug 1994
Resigned on: 10 May 1995
Address: Flat 2 8 Eversfield Road, Kew, Richmond, Surrey, TW9 2AP

AGNEW, Ian Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 30 Apr 2001
Date of birth: May 1944
Address: 23 Chalfont House, 19 Chesham Street, London, SW1X 8NG

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 18 Nov 1998
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

BRADBROOK, Paul Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 20, Gracechurch Street, London, EC3V 0BG

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:
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

CORRIGHAN, Peter RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 23 Oct 2006
Date of birth: September 1951
Address: 4 Allenby Road, Maidenhead, Berkshire, SL6 5BB

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

DARKINS, Kaylee Marion RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 20, Gracechurch Street, London, EC3V 0BG

DAVIES, Mark RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: October 1960
Address: Hillcote 128 Woodlands Road, Littlebookham, Surrey, KT23 4HJ

DENEKAMP, Lesley RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

EKSTROM, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 20, Gracechurch Street, London, EC3V 0BG

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 17 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

GITTINGS, David Howard, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 14 Sherenden Park, Three Elm Lane Golden Green, Tonbridge, Kent, TN11 0LQ

GOODYER, Timothy Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 25 Aug 2023
Country of Residence: Switzerland
Date of birth: October 1975
Address: 20, Gracechurch Street, London, EC3V 0BG

HUGHES-LEWIS, Jonathan Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: August 1949
Address: Hightown House High Town Green, Rattlesden, Bury St Edmunds, Suffolk, IP30 0SZ

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JARDINE, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: February 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JEPHCOTT, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: February 1957
Address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL

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

LUTTIG, Clynton Jacobus RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: September 1973
Address: 20, Gracechurch Street, London, EC3V 0BG

PARKER, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: August 1959
Address: 178 Heath Road, Ipswich, Suffolk, IP4 5SR

PEARCE, Philip RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 01 May 2004
Date of birth: September 1964
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

PHILLIPS, Juliet RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 20, Gracechurch Street, London, EC3V 0BG

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

TARLING, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1959
Address: 11 Hudson Place, Hortensia Road, London, SW10 0QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2003	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)
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)
16 Jul 1997	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)
03 Nov 1992	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)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1985	Satisfied
30 Dec 1985	Satisfied

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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