CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
Company is dissolved
General Information
NAME
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
COMPANY NUMBER
05328111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2005
(19 years and 11 months old)
WEBSITE
www.catlin.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/01/2005
14/03/2005
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD.
LONDON
EC2A 1AG
Telephone: 02076488124
TPS: Yes
20 Gracechurch Street
London
EC3V 0BG
Telephone: 76488124
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| XL BERMUDA LTD | N/A | N/A |
| CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Company is dissolved | View Report |
| XL CATLIN INSURANCE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Craig Standen (926549710) Appointed |
| 18/12/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
Credit Risk Overview
Want to learn more about CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.?
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 INSURANCE COMPANY (UK) HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.?
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 May 1968 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Craig Standen (926549710) Appointed |
| 18/12/2024 | New Board Member Mark Rankin Cummings (925491202) 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 Craig Standen (926549710) 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 Craig Standen (926549710) Appointed |
| 06/06/2023 | New Board Member Craig Standen (926549710) 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 Mark Rankin Cummings (925491202) Appointed |
| 03/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 03/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 27/04/2020 | Christopher John Read (926750898) has left the board |
| 02/03/2020 | New Board Member Craig Standen (926549710) Appointed |
| 27/02/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 27/02/2020 | New Board Member Christopher John Read (926750898) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Juliet Phillips (921155511) has left the board |
| 19/12/2019 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 22/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 02/10/2018 | New Board Member Juliet Phillips (921155511) Appointed |
| 12/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 27/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 17/10/2015 | New Accounts filed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920101117) Appointed |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 21/01/2015 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 14/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Robert Callan (913036542) Appointed |
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