CATLIN HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATLIN HOLDINGS (UK) LIMITED was incorporated 24 years ago on 16/10/1995 and has the registered number: 03114348. The accounts status is FULL and accounts are next due on 31/12/2020.

CATLIN HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

This Company Originates in : United Kingdom
Previous trading names include:
CATLIN WESTGEN HOLDINGS LIMITED (until 25/04/2003)

Confirmation Statements

Last Statement Next Statement Due
23/07/2020 06/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2019-12-17 CURRENT
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2017-10-01 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
PAUL DAVID BRAND Feb 1963 British Director 1995-12-08 UNTIL 2007-05-31 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-14 UNTIL 2007-08-21 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
MR STEPHEN JOHN OAKLEY CATLIN Jun 1954 British Director 1995-12-08 UNTIL 2006-04-01 RESIGNED
CHARLES GOODMAN Jan 1924 British Director 1995-10-27 UNTIL 2002-08-22 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-31 UNTIL 2011-12-05 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2006-03-30 UNTIL 2018-09-28 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
MR JOHN LAWRENCE MARION Aug 1952 Canadian Director 1995-10-27 UNTIL 2002-08-22 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2016-08-01 UNTIL 2019-12-17 RESIGNED
HAMISH MURRAY PRENTICE Sep 1941 Director 1995-10-27 UNTIL 2002-08-22 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2006-03-30 UNTIL 2015-06-30 RESIGNED
MR PETER JAMES RACKLEY Jan 1938 British Director 1995-10-27 UNTIL 2002-08-22 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MARTIN KAY Jul 1956 British Director 1995-10-24 UNTIL 1995-10-27 RESIGNED
ANTHONY PATRICK REYNOLDS Mar 1970 British Director 1995-10-24 UNTIL 1995-10-27 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1995-10-16 UNTIL 1995-10-24 RESIGNED
NORTON ROSE LIMITED Nominee Director 1995-10-16 UNTIL 1995-10-24 RESIGNED
NOROSE LIMITED Nominee Director 1995-10-16 UNTIL 1995-10-24 RESIGNED
MRS NICOLA GERALDINE GRAHAM Oct 1973 British Secretary 2007-05-31 UNTIL 2015-09-10 RESIGNED
TIMOTHY JOHN PETERS Oct 1958 British Secretary 1997-09-01 UNTIL 2007-05-31 RESIGNED
MR JOHN LAWRENCE MARION Aug 1952 Canadian Secretary 1995-10-27 UNTIL 1996-01-24 RESIGNED
HAMISH MURRAY PRENTICE Sep 1941 Secretary 1996-01-24 UNTIL 1997-09-01 RESIGNED
MARTIN KAY Jul 1956 British Secretary 1995-10-24 UNTIL 1995-10-27 RESIGNED
PAUL SWAIN Jul 1944 British Director 1995-12-08 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catlin (North American) Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING SERVICES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING (UK) LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ANGEL RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CATLIN UNDERWRITING LONDON Active FULL 82990 - Other business support service activities n.e.c.
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CATLIN ECOSSE INSURANCE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
XL GRACECHURCH LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CATLIN FINANCE (UK) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. LONDON Active FULL 70100 - Activities of head offices
XL CATLIN INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (BB) LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (NORTH AMERICAN) HOLDINGS LTD LONDON Active FULL 70100 - Activities of head offices
CATLIN INVESTMENT (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN INSURANCE COMPANY LTD. HAMILTON HM12 BERMUDA Dissolved... FULL None Supplied
CATLIN (PUL) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
XL CATLIN SERVICES SE LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEON SERVICE COMPANY (U.K.) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NEON HOLDINGS (U.K.) LIMITED LONDON Active FULL 70100 - Activities of head offices
NEON UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
NEON CAPITAL LIMITED LONDON Active GROUP 70100 - Activities of head offices
LAVENHAM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NEON MANAGEMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAMPFORD UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SECURE LEGAL TITLE LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AGORA SYNDICATE HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding