CATLIN HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
CATLIN HOLDINGS (UK) LIMITED
COMPANY NUMBER
03114348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/1995
(29 years and 1 months old)
WEBSITE
www.catlin.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/11/1995
25/04/2003
CATLIN WESTGEN HOLDINGS LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02076260486
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATLIN (NORTH AMERICAN) HOLDINGS LTD | In Liquidation | View Report |
| CATLIN HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| CATLIN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
Credit Risk Overview
Want to learn more about CATLIN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATLIN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 7 Past: 63 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 27/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 06/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 06/06/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 16/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/05/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 05/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 27/02/2020 | New Board Member Christopher John Read (926750898) Appointed |
| 19/12/2019 | Juliet Phillips (921155511) has left the board |
| 19/12/2019 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 13/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 08/10/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Board Member Juliet Phillips (921155511) Appointed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | Nicola Geraldine Graham (912208173) has left the board |
| 21/09/2015 | New Company Secretary Marie Louise Rees (920106435) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 12/08/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Robert Callan (913036542) Appointed |
| 22/11/2012 | Neil Andrew Freshwater (912564637) has left the board |
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