CATLIN SYNDICATE 6112 LIMITED
Non-Trading
General Information
NAME
CATLIN SYNDICATE 6112 LIMITED
COMPANY NUMBER
07856688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/11/2011
(13 years and 1 months old)
WEBSITE
www.xlcatlin.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
Telephone: 02076214377
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
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 HOLDINGS LIMITED | Company is dissolved | View Report |
| CATLIN SYNDICATE 6112 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexios Dimitrios Metaxas Trikardos (931816505) has left the board |
| 18/12/2024 | Christopher John Read (926750898) has left the board |
| 18/12/2024 | Mark Rankin Cummings (925491202) has left the board |
Credit Risk Overview
Want to learn more about CATLIN SYNDICATE 6112 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 SYNDICATE 6112 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN SYNDICATE 6112 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 |
|---|---|---|---|---|
|
16/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED 16/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2011 - Present (13 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexios Dimitrios Metaxas Trikardos (931816505) has left the board |
| 18/12/2024 | Christopher John Read (926750898) has left the board |
| 18/12/2024 | Mark Rankin Cummings (925491202) has left the board |
| 18/12/2024 | Craig Standen (926549710) has left the board |
| 18/12/2024 | New Company Secretary ARGENTA SECRETARIAT LIMITED (933038301) Appointed |
| 18/12/2024 | New Board Member RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED (933038275) Appointed |
| 18/12/2024 | New Board Member Marcus Gary Warner (933025118) Appointed |
| 18/12/2024 | New Board Member Robert Paul Flach (933003872) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 18/01/2024 | New Company Secretary Alexios Dimitrios Metaxas Trikardos (931816505) Appointed |
| 18/01/2024 | Marie Louise Rees (920106439) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 27/06/2023 | Luis Alvaro Prato Jaen (926060236) has left the board |
| 27/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 27/06/2023 | New Board Member Craig Standen (926549710) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | Robert David Littlemore (917031886) has left the board |
| 11/09/2020 | New Accounts filed |
| 03/06/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 03/06/2020 | New Board Member Luis Alvaro Prato Jaen (926060236) Appointed |
| 03/06/2020 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 18/05/2020 | Richard Paul Greensmith (913956643) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/11/2018 | Paul Andrew Jardine (906233717) has left the board |
| 29/11/2018 | New Board Member Robert David Littlemore (917031886) Appointed |
| 29/11/2018 | New Board Member Richard Paul Greensmith (913956643) Appointed |
| 13/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 09/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 17/10/2015 | New Accounts filed |
| 22/09/2015 | Nicola Geraldine Graham (916476540) has left the board |
| 21/09/2015 | New Company Secretary Marie Louise Rees (920106439) Appointed |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 29/11/2014 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 25/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 14/01/2013 | New Board Member Robert Callan (913036542) Appointed |
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