CATLININSURED DIRECT LIMITED - LONDON
Overview
CATLININSURED DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLININSURED DIRECT LIMITED was incorporated 63 years ago on 23/08/1960 and has the registered number: 00668312. The accounts status is DORMANT.
CATLININSURED DIRECT LIMITED was incorporated 63 years ago on 23/08/1960 and has the registered number: 00668312. The accounts status is DORMANT.
CATLININSURED DIRECT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 | CURRENT |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 | CURRENT |
MISS ELIZABETH HELEN GUYATT | Secretary | 2011-05-16 UNTIL 2015-09-10 | RESIGNED | ||
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
MR ADRIAN JOHN MEARS | Nov 1938 | British | Director | RESIGNED | |
PHILIP PEARCE | Sep 1964 | British | Director | 2000-06-30 UNTIL 2004-12-01 | RESIGNED |
MS KATHERINE LEE LETSINGER | Aug 1962 | British | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
CHRISTOPHER PATRICK JAMES O'BRIEN | Jan 1965 | British | Director | 2002-06-21 UNTIL 2004-04-01 | RESIGNED |
MR KENNETH JOHN MILLS | Jul 1939 | British | Director | RESIGNED | |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | 1998-09-04 UNTIL 2000-06-30 | RESIGNED |
LINDA MARY FRAIN | May 1962 | Secretary | 1994-11-24 UNTIL 1998-09-04 | RESIGNED | |
MR STEVEN WILLIAM WINDICH | Dec 1944 | Canadian | Director | 1994-11-24 UNTIL 1998-07-31 | RESIGNED |
MICHEL LOGAN GLOVER | Secretary | 2003-05-01 UNTIL 2004-09-20 | RESIGNED | ||
PHILIP PEARCE | Sep 1964 | British | Secretary | 2000-06-30 UNTIL 2001-05-01 | RESIGNED |
MR MARTIN JAMES O'BRIEN | Dec 1949 | British | Secretary | RESIGNED | |
LISA MARIE NOONE | Jun 1962 | Secretary | 2001-05-01 UNTIL 2003-05-01 | RESIGNED | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2011-05-16 | RESIGNED | ||
MR BARRY ALBERT WHALE | Mar 1944 | British | Director | RESIGNED | |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 1998-09-04 UNTIL 2000-06-30 | RESIGNED |
MR MICHAEL STEWART HOLLOWAY | Mar 1942 | British | Director | RESIGNED | |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2004-09-20 UNTIL 2007-05-17 | RESIGNED |
MR MARTIN WILLIAM PETZOLD | May 1934 | British | Director | RESIGNED | |
ANTHONY GEOFFREY COOPER | Sep 1939 | British | Director | RESIGNED | |
MR STEPHEN JOHN BARRETT | Aug 1957 | British | Director | 1994-11-24 UNTIL 1997-04-16 | RESIGNED |
HAZEL GLENYS BROWN | Dec 1951 | British | Director | 1994-11-24 UNTIL 1997-06-02 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 2002-06-21 UNTIL 2004-09-20 | RESIGNED |
MR MARTIN DEREK GIBBINS | Jun 1957 | British | Director | 1994-11-24 UNTIL 1997-03-23 | RESIGNED |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-14 UNTIL 2007-08-21 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
LINDA MARY FRAIN | May 1962 | Director | 1996-04-17 UNTIL 1998-05-06 | RESIGNED | |
MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 1996-04-17 UNTIL 2002-06-21 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2012-12-18 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catlin Underwriting (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |