CATLIN (NORTH AMERICAN) HOLDINGS LTD
In Liquidation
General Information
NAME
CATLIN (NORTH AMERICAN) HOLDINGS LTD
COMPANY NUMBER
05562639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2005
(19 years and 2 months old)
WEBSITE
www.catlin.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02076488124
TPS: Yes
c/o Grant Thornton Uk Llp
30 Finsbury Square
London
EC2A 1AG
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 |
|---|---|---|
| XL BERMUDA LTD | Active - Accounts Filed | View Report |
| CATLIN (NORTH AMERICAN) HOLDINGS LTD | In Liquidation | View Report |
| CATLIN (ONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | Timothy Edward Goodyer (930895148) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATLIN (NORTH AMERICAN) 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 (NORTH AMERICAN) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN (NORTH AMERICAN) 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 |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
13/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/09/2005 - Present (19 years and 2 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | Timothy Edward Goodyer (930895148) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | Clynton Jacobus Luttig (921856517) has left the board |
| 16/05/2023 | New Board Member Timothy Edward Goodyer (930895148) Appointed |
| 16/01/2023 | New Accounts filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/09/2020 | 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 |
| 16/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 10/10/2017 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 08/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return 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 |
| 17/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920099669) Appointed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 27/09/2014 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 14/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts 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 |
| 26/09/2012 | New Annual Return filed |
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