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Jméno	Catlin Underwriting Services Limited
Adresa	20 Gracechurch Street London EC3V 0BG
VAT ID (DIČ)	no VAT ID available
Company No.	01949097 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance 65120 Non-life insurance
Company Register Status	active
Previous Names	Wellington Underwriting Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Xl Insurance (Uk) Holdings Limited Status: Active Notified: 23/05/2022 Companies House Number: 04209169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Underwriting (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2022 Companies House Number: 01949119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Ekstrom, Christine Elizabeth London Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Metaxas Trikardos, Alexios Dimitrios London Status: Active Notified: 15/01/2024 Role: Secretary

Read, Christopher John London Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Standen, Craig London Status: Active Notified: 17/12/2019 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 05/02/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Goodyer, Timothy Edward London Status: Ceased Notified: 30/04/2023 Ceased: 25/08/2023 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British

Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 26/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Letsinger, Katherine Lee London Status: Ceased Notified: 01/05/2004 Ceased: 17/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Rees, Marie Louise London Status: Ceased Notified: 10/09/2015 Ceased: 15/01/2024 Role: Secretary

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Catlin Underwriting Services Limited

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Persons with Significant Control (2)

Officers (9)