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CATLININSURED DIRECT LIMITED

Learn more about CATLININSURED DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

CATLININSURED DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00668312
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.23
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company CATLININSURED DIRECT LIMITED is a Private Limited Company, registration number 00668312, established in United Kingdom on the 23. August 1960. The company is now active. The company has been in business for 56 years and 3 months. This company used to be called WELLINSURED DIRECT LIMITED. The company is based on 20 GRACECHURCH STREET, LONDON, EC3V 0BG. Business of the company CATLININSURED DIRECT LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company CATLININSURED DIRECT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN
Form type: TM01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK
Form type: AP01
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT
Form type: TM02
Date: 2015.09.16
£2.95
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SECRETARY APPOINTED MRS MARIE LOUISE REES
Form type: AP03
Date: 2015.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER
Form type: TM01
Date: 2015.07.07
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD
Form type: TM01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014
Form type: CH01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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DIRECTOR APPOINTED MR ROBERT CALLAN
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER
Form type: TM01
Date: 2012.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD
Form type: AP01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON
Form type: TM01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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SECRETARY APPOINTED MISS ELIZABETH HELEN GUYATT
Form type: AP03
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATLIN (WELLINGTON) INSURANCE LIMITED
Form type: TM02
Date: 2011.05.23
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REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, 6TH FLOOR, 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2011.04.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 28/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 28/02/2010
Form type: CH01
Date: 2010.03.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATLIN (WELLINGTON) INSURANCE LIMITED / 28/02/2010
Form type: CH04
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
Form type: 288a
Date: 2008.09.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, 88 LEADENHALL STREET, LONDON, EC3A 3BA
Form type: 287
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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COMPANY NAME CHANGED, WELLINSURED DIRECT LIMITED, CERTIFICATE ISSUED ON 04/06/07
Form type: CERTNM
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.21

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Company directors and board members:

MARIE LOUISE REES (current)
Secretary, 2015.09.10
20 GRACECHURCH STREET , LONDON
EC3V 0BG
PAUL RICHARD BRADBROOK (current)
Director, INSURANCE EXECUTIVE, 2015.10.19
20 GRACECHURCH STREET , LONDON
EC3V 0BG
PAUL ANDREW JARDINE (current)
Director, ACTUARY, 2007.05.17
20 GRACECHURCH STREET , LONDON
EC3V 0BG
THOMAS GEORGE STORY BUSHER (resigned)
Secretary, SOLICITOR, 1998.09.04 - 2000.06.30
MANOR FARM COTTAGE SCHOOL HILL SOBERTON , SOUTHAMPTON
SO32 3PF, HAMPSHIRE
CATLIN (WELLINGTON) INSURANCE LIMITED (resigned)
Secretary, 2004.09.20 - 2011.05.16
6TH FLOOR 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
LINDA MARY FRAIN (resigned)
Secretary, COMPANY SECRETARY, 1994.11.24 - 1998.09.04
72 SCHOOL LANE , SOLIHULL
B91 2NL, WEST MIDLANDS
MICHEL LOGAN GLOVER (resigned)
Secretary, 2003.05.01 - 2004.09.20
41 SAINT CATHERINES ROAD , BROXBOURNE
EN10 7LD, HERTFORDSHIRE
ELIZABETH HELEN GUYATT (resigned)
Secretary, 2011.05.16 - 2015.09.10
20 GRACECHURCH STREET , LONDON
EC3V 0BG
LISA MARIE NOONE (resigned)
Secretary, ACCOUNTANT, 2001.05.01 - 2003.05.01
8 PAGET ROAD , IPSWICH
IP1 3RP, SUFFOLK
MARTIN JAMES O'BRIEN (resigned)
Secretary, 1992.09.19 - 1994.11.24
4 WOOD LANE , CATERHAM
CR3 5RT, SURREY
PHILIP PEARCE (resigned)
Secretary, DIRECTOR, 2000.06.30 - 2001.05.01
4 RABBITS FARM COTTAGES RABBITS ROAD, SOUTH DARENTH , DARTFORD
DA4 9JZ, KENT
JULIAN RALPH AVERY (resigned)
Director, 2002.06.21 - 2004.09.20
LITTLE BOARZELL HURST GREEN , ETCHINGHAM
TN19 7QU, EAST SUSSEX
STEPHEN JOHN BARRETT (resigned)
Director, OPERATIONS MANAGER, 1994.11.24 - 1997.04.16
52 HOLLINGBURY GARDENS , WORTHING
BN14 0EB, WEST SUSSEX
HAZEL GLENYS BROWN (resigned)
Director, MARKETING MANAGER, 1994.11.24 - 1997.06.02
THE RETREAT HARVINGTON , EVESHAM
WR11 5NQ, WORCESTERSHIRE
MARTIN THOMAS BURKE (resigned)
Director, ACTUARY, 2007.06.14 - 2007.08.21
ALBANY, 26 LEAFY WAY HUTTON , BRENTWOOD
CM13 2QW, ESSEX
THOMAS GEORGE STORY BUSHER (resigned)
Director, SOLICITOR, 1998.09.04 - 2000.06.30
MANOR FARM COTTAGE SCHOOL HILL SOBERTON , SOUTHAMPTON
SO32 3PF, HAMPSHIRE
ROBERT CALLAN (resigned)
Director, ACCOUNTANT, 2012.12.18 - 2015.10.31
20 GRACECHURCH STREET , LONDON
EC3V 0BG
ANTHONY GEOFFREY COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.19 - 1996.06.30
SHIRRENDEN BRENCHLEY ROAD , HORSMONDEN
TN12 8DN, KENT
JULIAN MICHAEL CUSACK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.17 - 2002.06.21
3 EASTERN CLOSE RUSHMERE ST. ANDREW , IPSWICH
IP4 5BY, SUFFOLK
LINDA MARY FRAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.17 - 1998.05.06
72 SCHOOL LANE , SOLIHULL
B91 2NL, WEST MIDLANDS
NEIL ANDREW FRESHWATER (resigned)
Director, ACCOUNTANT, 2008.09.16 - 2012.11.20
20 GRACECHURCH STREET , LONDON
EC3V 0BG
MARTIN DEREK GIBBINS (resigned)
Director, ACTIVE UNDERWRITER, 1994.11.24 - 1997.03.23
THE RETREAT 4 VILLAGE STREET HARVINGTON , EVESHAM
WR11 8NQ, WORCESTERSHIRE
MICHAEL STEWART HOLLOWAY (resigned)
Director, UNDERWRITER, 1992.09.19 - 1994.11.24
11 CROSSWAYS AVENUE , EAST GRINSTEAD
RH19 1JF, WEST SUSSEX
DAVID CHRISTOPHER BEN IBESON (resigned)
Director, ACTUARY, 2007.05.17 - 2011.12.05
20 GRACECHURCH STREET , LONDON
EC3V 0BG
KATHERINE LEE LETSINGER (resigned)
Director, COMPANY DIRECTOR, 2004.05.01 - 2007.05.17
55 NORTHUMBERLAND PLACE , LONDON
W2 5AS
ADRIAN JOHN MEARS (resigned)
Director, CLAIMS MANAGER, 1992.09.19 - 1994.11.24
75 PLACE FARM AVENUE , ORPINGTON
BR6 8DG, KENT
KENNETH JOHN MILLS (resigned)
Director, DEPUTY UNDERWRITER, 1992.09.19 - 1994.11.24
3 RICHMOND ROAD , HARROGATE
HG2 9AP, NORTH YORKSHIRE
CHRISTOPHER PATRICK JAMES O'BRIEN (resigned)
Director, ACCOUNTANT, 2002.06.21 - 2004.04.01
66 CONSTABLE ROAD , IPSWICH
IP4 2UZ, SUFFOLK
PHILIP PEARCE (resigned)
Director, 2000.06.30 - 2004.12.01
4 RABBITS FARM COTTAGES RABBITS ROAD, SOUTH DARENTH , DARTFORD
DA4 9JZ, KENT
MARTIN WILLIAM PETZOLD (resigned)
Director, LLOYDS UNDERWRITER, 1992.09.19 - 1996.06.30
THE POUND ALFOLD , CRANLEIGH
GU6, SURREY
PREBEN PREBENSEN (resigned)
Director, COMPANY DIRECTOR, 2004.09.20 - 2007.05.17
HOLLAM HOUSE DULVERTON , SOMERSET
TA22 9JH
DANIEL FRANCIS PRIMER (resigned)
Director, LAWYER, 2007.05.17 - 2015.06.30
20 GRACECHURCH STREET , LONDON
EC3V 0BG
NICHOLAS CHRISTOPHER SINFIELD (resigned)
Director, SOLICITOR, 2011.12.20 - 2014.08.17
20 GRACECHURCH STREET , LONDON
EC3V 0BG
BARRY ALBERT WHALE (resigned)
Director, COMPUTER MANAGER, 1992.09.19 - 1996.03.31
4 PAULS MEAD , LINGFIELD
RH7 6EA, SURREY
STEVEN WILLIAM WINDICH (resigned)
Director, MANAGING DIRECTOR, 1994.11.24 - 1998.07.31
WOODLANDS 49 WOODGREEN , WITNEY
OX8 6DE, OXON

Companies near to CATLININSURED DIRECT ltd.

Information about the Private Limited Company CATLININSURED DIRECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data