Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Catlin Underwriting Services Limited
- Incorporated
- 20 September 1985 (41 years)
- Previously known as
- Wellington Underwriting Services Limited (until 4 June 2007)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Metaxas Trikardos, Alexios Dimitrios
Secretary · Appointed 15 January 2024
Director · Appointed 5 February 2020
British
Born October 1971 (55)
Director · Appointed 17 December 2019
British
Born June 1977 (49)
Officer history (38 former)
4 March 2026
Resigned Darkins, Kaylee Marion as Director
1 June 2024
1 June 2024
Appointed Darkins, Kaylee Marion as Director
15 January 2024
Appointed Metaxas Trikardos, Alexios Dimitrios as Secretary
15 January 2024
Resigned Rees, Marie Louise as Secretary
16 November 2023
25 August 2023
30 April 2023
30 April 2023
5 February 2020
5 February 2020
17 December 2019
17 December 2019
Resigned Phillips, Juliet as Director
26 September 2018
Appointed Phillips, Juliet as Director
26 September 2018
26 September 2018
31 October 2015
19 October 2015
10 September 2015
10 September 2015
Appointed Rees, Marie Louise as Secretary
30 June 2015
17 August 2014
18 December 2012
20 November 2012
21 September 2012
20 December 2011
5 December 2011
17 September 2008
21 August 2007
14 June 2007
17 May 2007
17 May 2007
17 May 2007
17 May 2007
17 May 2007
31 January 2007
31 December 2006
23 October 2006
23 October 2006
Resigned Corrighan, Peter as Director
20 September 2004
20 September 2004
8 September 2004
8 September 2004
1 May 2004
1 May 2004
1 May 2004
1 May 2003
1 May 2003
22 October 2002
21 June 2002
30 April 2001
9 April 2001
Appointed Corrighan, Peter as Director
9 April 2001
9 April 2001
7 July 2000
7 July 2000
30 June 2000
30 June 2000
18 November 1998
18 November 1998
30 June 1997
31 July 1996
Resigned Hughes-Lewis, Jonathan Ralph as Director
30 June 1996
10 May 1995
10 May 1995
16 August 1994
16 August 1994
30 June 1994
Resigned Tarling, Michael David as Director
31 October 1993
Resigned Knox, Jacqueline Frances as Secretary
31 October 1993
17 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4209169
Former controllers (1)
23 May 2022
Ceased Catlin Underwriting (UK) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Catlin Risk Solutions Limited Owns 75–100% of shares
Catlin Underwriting Services Limited This company 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
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