CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955166. The accounts status is FULL.

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ANGEL STRATEGIC HOLDINGS LIMITED (until 28/09/2010)

Confirmation Statements

Last Statement Next Statement Due
06/11/2020 20/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG STANDEN Jun 1977 British Director 2019-12-17 CURRENT
MR CHRISTOPHER JOHN READ Oct 1971 British Director 2020-02-05 CURRENT
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2018-09-26 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
MR PAUL FRANCIS TOWERS May 1959 British Director 2003-11-06 UNTIL 2010-04-16 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR MARK WILLIAM SHREEVE Sep 1963 British Director 2003-11-06 UNTIL 2010-04-16 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2010-04-16 UNTIL 2015-06-30 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2018-09-26 UNTIL 2019-12-17 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2010-04-16 UNTIL 2018-09-26 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2010-04-16 UNTIL 2011-12-05 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2010-04-16 UNTIL 2012-11-20 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 UNTIL 2020-02-05 RESIGNED
MR PAUL FRANCIS TOWERS May 1959 British Secretary 2003-11-06 UNTIL 2010-04-16 RESIGNED
ELIZABETH GUYATT British Secretary 2010-04-16 UNTIL 2015-09-10 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

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