Annual Information Update

    RNS Number : 0656Y
  Catlin Underwriting
  01 July 2008
   

     Catlin Underwriting 
    Annual Information Update 

    Catlin Underwriting (the "Company") announces that, pursuant to Prospectus Rule 5.2, the following information has been published or
otherwise made available to the public during the twelve months ended 30 June 2008 in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets. 

    For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified
below. 

    In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in
this announcement may now be out of date. Neither the Company, nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of the information this announcement contains.

    1. Announcements published via the Regulatory News Service ('RNS'), a Regulatory Information Service

    Copies of the announcement listed below are available on the London Stock Exchange website at www.londonstockexchange.co.uk. 

 Announcement              Date of Announcement
 Annual Report & Accounts  18/06/2008


    2.  Announcements published via the United States Securities and Exchange Commission

None.

    3.  Documents Filed at Companies House

    The documents listed below were filed with the Registrar of Companies on or around the dates shown. Copies of the documents can be
obtained from Companies House at Crown Way, Cardiff, CR4 3UZ or downloaded at www.direct.companieshouse.gov.uk if you are registered with
Companies House Direct.

 Description                          Document Reference  Date
 Annual Return                        363a                03/04/2008
 Location of Debenture Register       190                 03/04/2008
 Registered Office Change             287                 03/04/2008
 Location of Register of Members      353                 03/04/2008
 Resignation of Director              288b                22/08/2007
 Alteration to Memorandum & Articles  RES01               08/08/2007
 Articles of Association              MRM/ARTS            01/08/2007
 Reduction of Issued Share Capital    RES05               01/08/2007
 Reduction of Share Premium           RES13               17/07/2007
 Annual Report & Accounts             AA                  09/07/2007

    4.  Information provided to Shareholders            

    The Company's Annual Report for the period ending 31 December 2007 was distributed to shareholders on 17 June 2008.

    Copies of this document were also submitted to the UK Listing Authority. A copy of this Annual Information Update and all documents can
be obtained from the Company Secretary, Catlin Underwriting, 6th floor, 3 Minster Court, Mincing Lane, London, EC3R 7DD.  


    1 July 2008


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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