CATLIN ECOSSE INSURANCE LIMITED - LONDON
Overview
CATLIN ECOSSE INSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN ECOSSE INSURANCE LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328676. The accounts status is DORMANT.
CATLIN ECOSSE INSURANCE LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328676. The accounts status is DORMANT.
CATLIN ECOSSE INSURANCE 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 |
---|---|---|---|---|---|
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 | CURRENT |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2010-06-28 | CURRENT |
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
PAUL SWAIN | Jul 1944 | British | Director | 2003-04-25 UNTIL 2006-04-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-11-26 UNTIL 2001-11-26 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2001-11-26 | RESIGNED | ||
TIMOTHY JOHN PETERS | Oct 1958 | British | Secretary | 2001-11-26 UNTIL 2007-05-17 | RESIGNED |
MRS NICOLA GERALDINE GRAHAM | Oct 1973 | British | Secretary | 2007-05-17 UNTIL 2015-09-10 | RESIGNED |
TIMOTHY JOHN PETERS | Oct 1958 | British | Director | 2001-11-26 UNTIL 2003-04-25 | RESIGNED |
MR EDWARD IAN JAMES GRAY MOSS | Oct 1952 | British | Director | 2001-11-26 UNTIL 2010-07-05 | RESIGNED |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2010-06-28 UNTIL 2015-06-30 | RESIGNED |
GEOFFREY ROSS | Jun 1954 | British | Director | 2001-11-26 UNTIL 2005-12-31 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2012-12-18 UNTIL 2015-10-31 | RESIGNED |
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
MR ANDREAS COSTAS LOUCAIDES | Oct 1952 | British | Director | 2004-07-01 UNTIL 2008-08-29 | RESIGNED |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2001-11-26 UNTIL 2003-04-25 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2010-06-28 UNTIL 2012-11-20 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2008-08-28 UNTIL 2011-12-05 | RESIGNED |
PAUL DAVID BRAND | Feb 1963 | British | Director | 2003-04-25 UNTIL 2006-05-15 | RESIGNED |
MR STEPHEN JOHN OAKLEY CATLIN | Jun 1954 | British | Director | 2001-11-26 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catlin Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |