CATLIN FINANCE (UK) LTD. - LONDON


Company Profile Company Filings

Overview

CATLIN FINANCE (UK) LTD. is a Private Limited Company from LONDON and has the status: Active.
CATLIN FINANCE (UK) LTD. was incorporated 15 years ago on 07/01/2005 and has the registered number: 05327434. The accounts status is FULL and accounts are next due on 30/09/2020.

CATLIN FINANCE (UK) LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/01/2016 04/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2017-10-01 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2019-12-17 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 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 2005-06-28 UNTIL 2006-04-01 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
MRS LESLEY DENEKAMP Nov 1960 British Director 2005-01-07 UNTIL 2007-05-17 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2018-09-26 RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2005-06-28 UNTIL 2007-05-17 RESIGNED
MR EDWARD IAN JAMES GRAY MOSS Oct 1952 British Director 2005-01-07 UNTIL 2007-05-17 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2018-09-26 UNTIL 2019-12-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 RESIGNED
MR GARY MICHAEL PRITCHARD Feb 1970 British Director 2005-06-28 UNTIL 2007-05-17 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-17 UNTIL 2011-12-05 RESIGNED
ROBINA MALIK May 1968 British Secretary 2005-01-07 UNTIL 2007-05-17 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2007-05-17 UNTIL 2015-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2018-09-12 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Ltd 2016-07-25 - 2018-09-12 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Plc 2016-04-06 - 2016-07-25 Dublin 2   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
CATLIN UNDERWRITING LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 364 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 363 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 362 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
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 INSURANCE COMPANY (UK) HOLDINGS LTD. LONDON Active FULL 70100 - Activities of head offices
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 (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
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65110 - Life insurance
XL LONDON MARKET LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
XL LONDON MARKET GROUP LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CATLIN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DORNOCH LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EBURY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
XL GRACECHURCH LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
XL CATLIN INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
AGORA SYNDICATE MANAGEMENT LTD LONDON ENGLAND Active 66290 - Other activities auxiliary to insurance and pension funding