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Nom	Catlin (Wellington) Underwriting Agencies Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01346606 Show on Companies House
Statut de Société	Dissolved
Fondé	3 janvier 1978
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances
Noms Précédents	Wellington Underwriting Agencies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Catlin Underwriting (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01949119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Ashwell, Stephen Michael London Status: Active Notified: 26/09/2018 Date of Birth: 05/1959 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Cummings, Mark Rankin London Status: Active Notified: 18/05/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Luttig, Clynton Jacobus London Status: Active Notified: 26/09/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Marie Louise London Status: Active Notified: 10/09/2015 Role: Secretary

Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 18/05/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 28/06/2007 Ceased: 26/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Letsinger, Katherine Lee London Status: Ceased Notified: 16/09/2002 Ceased: 17/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

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Catlin (Wellington) Underwriting Agencies Limited

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Persons with Significant Control (1)

Officers (7)