Catlin (Wellington) Underwriting Agencies Limited

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dissolved
Unknown

Catlin (wellington) Underwriting Agencies Limited

01346606•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

03/01/1978

Company Age

48 years

Directors

4

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Catlin (wellington) Underwriting Agencies Limited (01346606) is a private limited with share capital incorporated on 03/01/1978 (48 years old) and registered in london, EC2A1AG. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 03/01/1978
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
clynton jacobus luttig
director
S
stephen michael ashwell
director
M
mark rankin cummings
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:21-03-2008
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:15-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:07-06-2007
Memorandum Articles
Category:Incorporation
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2007
Legacy
Category:Mortgage
Date:02-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:09-11-2004
Auditors Resignation Company
Category:Auditors
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Mortgage
Date:28-01-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date20/09/2021
Latest Accounts31/12/2020

Trading Addresses

12 Museum Street, Ipswich, Suffolk, IP11HT
30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG