# Catlin Risk Solutions Limited

## Details

- **Company number:** [01722567](https://find-and-update.company-information.service.gov.uk/company/01722567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1983
- **Registered office:** 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance
- **Corporate group:** [XL Insurance (UK) Holdings Limited](/group/53048) (5 companies)


## Previous names

- Wellington Personal Insurances Limited (until 15 Dec 1998)
- A Taylor (Underwriting Agents) Limited (until 8 Nov 1990)
- Wellington Syndicate Services Limited (until 19 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Martin David | director | 28 Sep 2023 |  |
| WHITE, Simon | director | 17 Aug 2023 |  |
| CUMMINGS, Mark Rankin | director | 1 Jun 2020 |  |
| BRADBROOK, Paul Richard | director | 19 Oct 2015 | 1 Jun 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xl Insurance (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Jun 2022 |  |
| Catlin Underwriting (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 23 Jun 2022 |




## Owned by

Catlin Risk Solutions Limited → [XL Insurance (UK) Holdings Limited](/company/04209169)




## Directors' other companies

- [CUMMINGS, Mark Rankin](/person/8494769) - director at [AXA Xl Underwriting Agencies Limited](/company/01815126)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [XL London Market Ltd](/company/01515647)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [XL Insurance (UK) Holdings Limited](/company/04209169)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [AXA Xl Syndicate Limited](/company/02968384)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [AXA Xl Life Syndicate Limited](/company/02973436)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [Dornoch Limited](/company/03087772)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [AXA Xl Insurance Company UK Limited](/company/05328622)
- [TURNER, Martin David](/person/8494770) - director at [XL London Market Ltd](/company/01515647)
- [TURNER, Martin David](/person/8494770) - director at [AXA Xl Syndicate Limited](/company/02968384)
- [TURNER, Martin David](/person/8494770) - director at [Dornoch Limited](/company/03087772)



## Companies at the same address

- [Angel Risk Management Limited](/company/02942487) (02942487)
- [Architas Limited](/company/02638607) (02638607)
- [AXA General Insurance Limited](/company/00141885) (00141885)
- [AXA Global Healthcare (UK) Limited](/company/03039521) (03039521)
- [AXA Group Operations UK Limited](/company/01854856) (01854856)
- [AXA Health Limited](/company/12839134) (12839134)
- [AXA Health Services Limited](/company/03429917) (03429917)
- [AXA Insurance PLC](/company/00932111) (00932111)
- [AXA Insurance UK PLC](/company/00078950) (00078950)
- [AXA Pension Services Limited](/company/17479875) (17479875)