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Catlin (Wellington) Underwriting Agencies Limited

Catlin (Wellington) Underwriting Agencies Limited is a dissolved company incorporated on 3 January 1978 with the registered office located in London, Greater London. Catlin (Wellington) Underwriting Agencies Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 22 October 2022 (3 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01346606
Private limited company
Age
47 years
Incorporated 3 January 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
02076260486
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • None • British • Lives in England • Born in Sep 1974
Director • Underwriter • British • Lives in England • Born in May 1959
Catlin Underwriting (UK) Limited
PSC
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Mutual Companies
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Mark Rankin Cummings is a mutual person.
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Mark Rankin Cummings is a mutual person.
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Axa XL Underwriting Agencies Limited
Mark Rankin Cummings is a mutual person.
Active
Angel Risk Management Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Syndicate Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Life Syndicate Limited
Mark Rankin Cummings is a mutual person.
Active
Dornoch Limited
Mark Rankin Cummings is a mutual person.
Active
XL Insurance (UK) Holdings Limited
Mark Rankin Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Oct 2022
Declaration of Solvency
4 Years Ago on 21 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Oct 2021
Registered Address Changed
4 Years Ago on 21 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Mr Mark Rankin Cummings Details Changed
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
Mr Mark Rankin Cummings Appointed
5 Years Ago on 18 May 2020
Paul Richard Bradbrook Resigned
5 Years Ago on 18 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2022
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 21 October 2021
Submitted on 21 Oct 2021
Appointment of a voluntary liquidator
Submitted on 21 Oct 2021
Resolutions
Submitted on 21 Oct 2021
Declaration of solvency
Submitted on 21 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
Submitted on 15 Apr 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 11 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 7 Sep 2020
Repayment History
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