CATLIN (PUL) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: SC147137
Status: DISSOLVED
Incorporated / age: 22 October 199329 years
Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 27 October 2026 at 11:25 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
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Nature of business
Other business support service activities n.e.c.
Previous company names
WELLINGTON (PUL) LIMITED
PREMIUM UNDERWRITING LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
22 October 2022
Wound up
5 August 2021
Notes
- scottish-insolvency-info

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, Marie Louise ACTIVE	Secretary	10 Sep 2015				7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
CUMMINGS, Mark Rankin ACTIVE	Director	18 May 2020		England	September 1974	7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
LUTTIG, Clynton Jacobus ACTIVE	Director	26 Sep 2018		England	September 1973	7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
STANDEN, Craig ACTIVE	Director	17 Dec 2019		United Kingdom	June 1977	7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
BUSHER, Thomas George Story RESIGNED	Secretary	22 May 1997	30 Jun 2000			Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
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	30 Mar 2007	10 Sep 2015			Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN
NOONE, Lisa Marie RESIGNED	Secretary	26 Jun 2002	01 May 2003			8 Paget Road, Ipswich, Suffolk, IP1 3RP
PEARCE, Philip RESIGNED	Secretary	07 Jul 2000	26 Jun 2002			4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
THOMAS, Heather Irene RESIGNED	Secretary	22 Sep 2006	30 Mar 2007			5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Oct 1993	28 Oct 1993			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	28 Oct 1993	22 May 1997			76 George Street, Edinburgh, EH2 3BU
WELLINGTON INSURANCE LIMITED RESIGNED	Secretary	20 Sep 2004	22 Sep 2006			88 Leadenhall Street, London, EC3A 3BA
AVERY, Julian Ralph RESIGNED	Director	30 Apr 1997	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BRADBROOK, Paul Richard RESIGNED	Director	19 Oct 2015	18 May 2020	England	February 1976	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
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 Apr 1997	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	Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN
CUSACK, Julian Michael RESIGNED	Director	30 Apr 1997	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	Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN
HARDIE, David RESIGNED	Nominee Director	22 Oct 1993	28 Oct 1993		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HAYNES, Joseph Antony RESIGNED	Director	30 Apr 1997	30 Jun 1998		October 1930	40 Edwardes Square, London, W8 6HH
HOOK, Christian Robert Macnachtan RESIGNED	Director	22 Oct 1993	28 Oct 1993		August 1952	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IBESON, David Christopher Ben RESIGNED	Director	17 May 2007	05 Dec 2011	United Kingdom	November 1965	Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN
IBESON, David Christopher Ben RESIGNED	Director	26 Jun 2002	01 May 2004	United Kingdom	November 1965	The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
IVORY, Ian Eric RESIGNED	Director	28 Oct 1993	30 Apr 1997	United Kingdom	April 1944	Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
JARDINE, Paul Andrew RESIGNED	Director	17 May 2007	26 Sep 2018	England	February 1961	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
JENNER, Michael Eugene RESIGNED	Director	02 Nov 1993	30 Apr 1997		January 1936	Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG
LETSINGER, Katherine Lee RESIGNED	Director	01 May 2004	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
NOBLE, Timothy Peter, Sir RESIGNED	Director	28 Oct 1993	18 Apr 1997	United Kingdom	December 1943	Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
PADULLI, Luca Rinaldo Contardo, Count RESIGNED	Director	15 Nov 1995	30 Apr 1997	Usa	May 1955	180 Central Park South, No 76, New York 10019, Usa
PEARCE, Philip RESIGNED	Director	07 Jul 2000	01 Dec 2004		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
PHILLIPS, Juliet RESIGNED	Director	01 Aug 2016	17 Dec 2019	United Kingdom	September 1972	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
PREBENSEN, Preben RESIGNED	Director	01 Dec 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	Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN
SHAH, Nylesh RESIGNED	Director	22 Sep 2006	17 May 2007	United Kingdom	May 1961	22 Linkside, Woodside Park, London, N12 7LF
SINFIELD, Nicholas Christopher RESIGNED	Director	20 Dec 2011	17 Aug 2014	United Kingdom	March 1959	Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN
WALKER, Archibald George Orr RESIGNED	Director	28 Oct 1993	30 Apr 1997		February 1937	Newark Castle, Ayr, KA7 4ED

REES, Marie Louise ACTIVE
Role: Secretary
Appointed on: 10 Sep 2015
Address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

CUMMINGS, Mark Rankin ACTIVE
Role: Director
Appointed on: 18 May 2020
Country of Residence: England
Date of birth: September 1974
Address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

LUTTIG, Clynton Jacobus ACTIVE
Role: Director
Appointed on: 26 Sep 2018
Country of Residence: England
Date of birth: September 1973
Address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

STANDEN, Craig ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (MG05s) (opens in a new tab)
16 Jul 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (MG05s) (opens in a new tab)
11 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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