Catlin Risk Solutions Limited

Active01722567 Private limited company
Incorporated
12 May 1983 (43 years)
Previously known as
Wellington Syndicate Services Limited (until 19 March 2007)
Wellington Personal Insurances Limited (until 15 December 1998)
A Taylor (Underwriting Agents) Limited (until 8 November 1990)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Simon White
Owned by
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Metaxas Trikardos, Alexios Dimitrios
Secretary · Appointed 15 January 2024
Director · Appointed 28 September 2023
Also at Axa XL Syndicate Limited, Dornoch Limited, XL London Market Ltd
British
Born January 1967 (59)
White, Simon
Director · Appointed 17 August 2023
British
Born September 1974 (52)
Director · Appointed 1 June 2020
Also at Axa XL Underwriting Agencies Limited, XL Insurance (UK) Holdings Limited, Axa XL Insurance Company UK Limited · more companies
British
Born September 1974 (52)
Officer history (46 former)
15 January 2024
Appointed Metaxas Trikardos, Alexios Dimitrios as Secretary
15 January 2024
Resigned Rees, Marie Louise as Secretary
28 September 2023
Appointed Turner, Martin David as Director
23 August 2023
Resigned Prato Jaén, Luis Alvaro as Director
17 August 2023
Appointed White, Simon as Director
10 May 2022
Resigned Littlemore, Robert David as Director
1 June 2020
Appointed Cummings, Mark Rankin as Director
1 June 2020
Resigned Bradbrook, Paul Richard as Director
1 June 2020
Appointed Prato Jaén, Luis Alvaro as Director
21 April 2020
Resigned Greensmith, Richard Paul as Director
26 October 2018
Appointed Littlemore, Robert David as Director
26 October 2018
Appointed Greensmith, Richard Paul as Director
26 October 2018
Resigned Jardine, Paul Andrew as Director
31 October 2015
Resigned Callan, Robert as Director
19 October 2015
Appointed Bradbrook, Paul Richard as Director
10 September 2015
Appointed Rees, Marie Louise as Secretary
10 September 2015
Resigned Guyatt, Elizabeth Helen as Secretary
30 June 2015
Resigned Primer, Daniel Francis as Director
17 August 2014
Resigned Sinfield, Nicholas Christopher as Director
7 January 2013
Appointed Callan, Robert as Director
20 November 2012
Resigned Freshwater, Neil Andrew as Director
4 October 2012
Resigned Moss, Edward Ian James Gray as Director
20 December 2011
Appointed Sinfield, Nicholas Christopher as Director
5 December 2011
Resigned Ibeson, David Christopher Ben as Director
17 September 2008
Appointed Freshwater, Neil Andrew as Director
21 August 2007
Resigned Burke, Martin Thomas as Director
14 June 2007
Appointed Burke, Martin Thomas as Director
17 May 2007
Appointed Moss, Edward Ian James Gray as Director
17 May 2007
Appointed Primer, Daniel Francis as Director
17 May 2007
Appointed Jardine, Paul Andrew as Director
17 May 2007
Resigned Pearce, Trina Lane as Director
17 May 2007
Resigned Clarke, Kim as Director
17 May 2007
Resigned Smith, Paul Graham as Director
3 May 2007
Resigned Yeldham, Matthew Charles as Director
30 September 2004
Resigned Glover, Michael Logan as Secretary
30 September 2004
Appointed Guyatt, Elizabeth Helen as Secretary
1 April 2004
Appointed Pearce, Trina Lane as Director
9 October 2003
Resigned Moodie, Karen Jacqueline as Director
3 June 2003
Appointed Glover, Michael Logan as Secretary
3 June 2003
Resigned Sullivan, Catherine Theresa as Secretary
22 August 2002
Appointed Yeldham, Matthew Charles as Director
22 August 2002
Appointed Ibeson, David Christopher Ben as Director
22 August 2002
Appointed Smith, Paul Graham as Director
22 August 2002
Resigned Osgathorpe, Julian Simon Jeffrey as Secretary
22 August 2002
Appointed Sullivan, Catherine Theresa as Secretary
21 June 2002
Resigned May, Christopher David as Director
21 June 2002
Resigned Davies, Sarah Ann as Director
22 November 2001
Appointed Osgathorpe, Julian Simon Jeffrey as Secretary
22 November 2001
Resigned Davies, Sarah Ann as Secretary
31 October 2001
Resigned Taylor, Anthony as Director
27 June 2001
Resigned Foreman, David Peter as Director
27 June 2001
Appointed May, Christopher David as Director
27 June 2001
Resigned Hollingdale, Peter as Director
27 June 2001
Resigned Masson, James David as Director
27 June 2001
Resigned Franks, Howard Alistair Lionel as Director
27 July 2000
Appointed Clarke, Kim as Director
27 July 2000
Appointed Taylor, Anthony as Director
30 June 2000
Resigned Busher, Thomas George Story as Director
25 May 2000
Appointed Hollingdale, Peter as Director
25 May 2000
Resigned Maguire, Ian Michael as Director
25 May 2000
Resigned Garston, Ben Charles as Director
27 January 2000
Appointed Moodie, Karen Jacqueline as Director
27 January 2000
Resigned Noone, Lisa Marie as Director
13 October 1999
Appointed Masson, James David as Director
5 July 1999
Appointed Davies, Sarah Ann as Secretary
5 July 1999
Resigned Busher, Thomas George Story as Secretary
5 July 1999
Resigned Taylor, Anthony as Director
5 July 1999
Resigned Ibeson, David Christopher Ben as Director
5 July 1999
Appointed Davies, Sarah Ann as Director
22 October 1998
Appointed Maguire, Ian Michael as Director
22 October 1998
Resigned Avery, Julian Ralph as Director
22 October 1998
Appointed Ibeson, David Christopher Ben as Director
22 October 1998
Appointed Noone, Lisa Marie as Director
22 October 1998
Resigned Cusack, Julian Michael as Director
22 October 1998
Appointed Garston, Ben Charles as Director
22 October 1998
Appointed Franks, Howard Alistair Lionel as Director
5 August 1998
Resigned Mear, Timothy John as Director
5 August 1998
Resigned Windich, Steven William as Director
1 July 1997
Appointed Mear, Timothy John as Director
23 March 1997
Resigned Gibbins, Martin Derek as Director
29 November 1996
Appointed Avery, Julian Ralph as Director
30 June 1996
Resigned Cooper, Anthony Geoffrey as Director
30 June 1996
Resigned Petzold, Martin William as Director
30 June 1996
Appointed Cusack, Julian Michael as Director
30 June 1996
Appointed Gibbins, Martin Derek as Director
28 November 1994
Appointed Foreman, David Peter as Director
31 May 1993
Resigned Howel, Christopher Rees as Director
26 May 1992
Resigned Prentice, John Oscar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4209169
Former controllers (1)
23 June 2022
Ceased Catlin Underwriting (UK) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

XL Insurance (UK) Holdings Limited
Catlin Risk Solutions Limited This company Owns 75–100% of shares
Catlin Underwriting Services Limited Owns 75–100% of shares
Dornoch Limited Owns 75–100% of shares
XL Catlin Services SE Owns more than 25% of shares
XL London Market Ltd Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates21 September 2026
29 July 2026Full accounts31 December 202518
30 September 2025Confirmation statement with no updates27 September 20253
9 September 2025Full accounts31 December 202419
5 October 2024Full accounts31 December 202318
Show all 245 filings

Some other companies at this address

Andersen LLP
Andersen Tax Limited
Andersen Tax Services Limited
Angel Risk Management Limited
Architas Limited
Axa General Insurance Limited

Other companies in this industry

London
Bury St Edmunds
London
Bromley
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?