CATLIN INVESTMENT (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05764163
Status: DISSOLVED
Incorporated / age: 31 March 200616 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
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 21 September 2026 at 14:22 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Other business support service activities n.e.c.
Previous company names
WELLINGTON INVESTMENT (UK) 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
5 August 2021
Dissolved on
5 November 2022
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  5 August 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Marie Louise ACTIVE	Secretary	10 Sep 2015				30, Finsbury Square, London, EC2A 1AG
CUMMINGS, Mark Rankin ACTIVE	Director	18 May 2020		England	September 1974	30, Finsbury Square, London, EC2A 1AG
LUTTIG, Clynton Jacobus ACTIVE	Director	01 Oct 2017		England	September 1973	30, Finsbury Square, London, EC2A 1AG
STANDEN, Craig ACTIVE	Director	17 Dec 2019		United Kingdom	June 1977	30, Finsbury Square, London, EC2A 1AG
GUYATT, Elizabeth Helen RESIGNED	Secretary	30 Mar 2007	10 Sep 2015			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
THOMAS, Heather Irene RESIGNED	Secretary	31 Mar 2006	30 Mar 2007			5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
SISEC LIMITED RESIGNED	Secretary	31 Mar 2006	15 May 2006			21 Holborn Viaduct, London, EC1A 2DY
BRADBROOK, Paul Richard RESIGNED	Director	19 Oct 2015	18 May 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
CALLAN, Robert RESIGNED	Director	18 Dec 2012	31 Oct 2015	United Kingdom	March 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
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	31 Mar 2006	17 May 2007	United Kingdom	April 1956	17 Manor Close, Tunbridge Wells, Kent, TN4 8YB
IBESON, David Christopher Ben RESIGNED	Director	31 Mar 2006	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
PHILLIPS, Juliet RESIGNED	Director	26 Sep 2018	17 Dec 2019	United Kingdom	September 1972	20, Gracechurch Street, London, EC3V 0BG
PREBENSEN, Preben RESIGNED	Director	31 Mar 2006	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
LOVITING LIMITED RESIGNED	Director	31 Mar 2006	31 Mar 2006			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	31 Mar 2006	31 Mar 2006			21 Holborn Viaduct, London, EC1A 2DY

REES, Marie Louise ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: 30, Finsbury Square, London, EC2A 1AG

CUMMINGS, Mark Rankin ACTIVE
Role: Director
Appointed on: 18 May 2020
Country of Residence: England
Date of birth: September 1974
Address: 30, Finsbury Square, London, EC2A 1AG

LUTTIG, Clynton Jacobus ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: September 1973
Address: 30, Finsbury Square, London, EC2A 1AG

STANDEN, Craig ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 30, Finsbury Square, London, EC2A 1AG

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

THOMAS, Heather Irene RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 30 Mar 2007
Address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 15 May 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

BRADBROOK, Paul Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 18 May 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

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

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: 31 Mar 2006
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 17 Manor Close, Tunbridge Wells, Kent, TN4 8YB

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 31 Mar 2006
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

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: 31 Mar 2006
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

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2006
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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