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 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.
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)
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 |