Catlin Underwriting Services Limited
Company 01949097 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thorndon Park Golf Club,Limited 1 shared director
- Angel Risk Management Limited 1 shared director
- Dornoch Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01949097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1985 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Xl Insurance (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Catlin Underwriting (Uk) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Alexios Dimitrios Metaxas Trikardos Secretary · appointed 2024
- Christopher John Read Director · appointed 2020
- Craig Standen Director · appointed 2019
Show 35 former officers
- Kaylee Marion Darkins Director · appointed 2024 · resigned 2026
- Christine Elizabeth Ekstrom Director · appointed 2023 · resigned 2024
- Timothy Edward Goodyer Director · appointed 2023 · resigned 2023
- Juliet Phillips Director · appointed 2018 · resigned 2019
- Clynton Jacobus Luttig Director · appointed 2018 · resigned 2023
- Paul Richard Bradbrook Director · appointed 2015 · resigned 2020
- Marie Louise Rees Secretary · appointed 2015 · resigned 2024
- Robert Callan Director · appointed 2012 · resigned 2015
- Nicholas Christopher Sinfield Director · appointed 2011 · resigned 2014
- Neil Andrew Freshwater Director · appointed 2008 · resigned 2012
- Martin Thomas Burke Director · appointed 2007 · resigned 2007
- Paul Andrew Jardine Director · appointed 2007 · resigned 2018
- Daniel Francis Primer Director · appointed 2007 · resigned 2015
- Lesley Denekamp Director · appointed 2007 · resigned 2012
- Mark Davies Director · appointed 2006 · resigned 2007
- Preben Prebensen Director · appointed 2004 · resigned 2007
- Elizabeth Helen Guyatt Secretary · appointed 2004 · resigned 2015
- Gittings, David Howard, Mr. Director · appointed 2004 · resigned 2006
- Katherine Lee Letsinger Director · appointed 2004 · resigned 2007
- Michael Logan Glover Secretary · appointed 2003 · resigned 2004
- David Christopher Ben Ibeson Director · appointed 2002 · resigned 2011
- Peter Corrighan Director · appointed 2001 · resigned 2006
- Lisa Marie Noone Secretary · appointed 2001 · resigned 2003
- Philip Pearce Secretary · appointed 2000 · resigned 2004
- Julian Ralph Avery Director · appointed 1998 · resigned 2004
- Ian Charles Agnew Director · appointed 1998 · resigned 2001
- Thomas George Story Busher Secretary · appointed 1995 · resigned 2000
- Eleanor Bharti Yvonne Steel Secretary · appointed 1994 · resigned 1995
- Anthony Geoffrey Cooper Director · resigned 1996
- Mark Jephcott Director · resigned 1992
- Julian Michael Cusack Director · resigned 2002
- Michael David Tarling Director · resigned 1994
- Jonathan Ralph Hughes-Lewis Director · resigned 1996
- Jacqueline Frances Knox Secretary · resigned 1993
- Ian John Parker Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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