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Catlin Underwriting Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Catlin Underwriting Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Kaylee Marion Darkins 2024-2026 Director View profile
  2. Christine Elizabeth Ekstrom 2023-2024 Director View profile
  3. Timothy Edward Goodyer 2023-2023 Director View profile
  4. Juliet Phillips 2018-2019 Director View profile
  5. Clynton Jacobus Luttig 2018-2023 Director View profile
  6. Paul Richard Bradbrook 2015-2020 Director View profile
  7. Robert Callan 2012-2015 Director View profile
  8. Nicholas Christopher Sinfield 2011-2014 Director View profile
  9. Neil Andrew Freshwater 2008-2012 Director View profile
  10. Martin Thomas Burke 2007-2007 Director View profile
  11. Paul Andrew Jardine 2007-2018 Director View profile
  12. Daniel Francis Primer 2007-2015 Director View profile
  13. Lesley Denekamp 2007-2012 Director View profile
  14. Mark Davies 2006-2007 Director View profile
  15. Preben Prebensen 2004-2007 Director View profile
  16. David Howard Gittings 2004-2006 Director View profile
  17. Katherine Lee Letsinger 2004-2007 Director View profile
  18. David Christopher Ben Ibeson 2002-2011 Director View profile
  19. Peter Corrighan 2001-2006 Director View profile
  20. Julian Ralph Avery 1998-2004 Director View profile
  21. Ian Charles Agnew 1998-2001 Director View profile
  22. Anthony Geoffrey Cooper 1996 Director View profile
  23. Mark Jephcott 1992 Director View profile
  24. Julian Michael Cusack 2002 Director View profile
  25. Michael David Tarling 1994 Director View profile
  26. Jonathan Ralph Hughes-Lewis 1996 Director View profile
  27. Ian John Parker 1997 Director View profile
  28. Marie Louise Rees 2015-2024 Secretary View profile
  29. Elizabeth Helen Guyatt 2004-2015 Secretary View profile
  30. Michael Logan Glover 2003-2004 Secretary View profile
  31. Lisa Marie Noone 2001-2003 Secretary View profile
  32. Philip Pearce 2000-2004 Secretary View profile
  33. Thomas George Story Busher 1995-2000 Secretary View profile
  34. Eleanor Bharti Yvonne Steel 1994-1995 Secretary View profile
  35. Jacqueline Frances Knox 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Catlin Underwriting Services Limited is controlled by XL Insurance (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-23 · source: Companies House PSC register

Ultimately controlled by XL Insurance (UK) Holdings Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.5y median 6.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01949097
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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