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: Dissolved - no longer trading.
CATLIN FINANCE (UK) LTD. was incorporated 19 years ago on 07/01/2005 and has the registered number: 05327434. The accounts status is FULL.
CATLIN FINANCE (UK) LTD. was incorporated 19 years ago on 07/01/2005 and has the registered number: 05327434. The accounts status is FULL.
CATLIN FINANCE (UK) LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2022 | 22/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLYNTON JACOBUS LUTTIG | Sep 1973 | British | Director | 2017-10-01 | CURRENT |
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-05-18 | CURRENT |
MR CRAIG STANDEN | Jun 1977 | British | Director | 2019-12-17 | CURRENT |
MR ANDREAS COSTAS LOUCAIDES | Oct 1952 | British | Director | 2005-06-28 UNTIL 2007-05-17 | RESIGNED |
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-05-17 UNTIL 2015-09-10 | RESIGNED | |
ROBINA MALIK | May 1968 | British | Secretary | 2005-01-07 UNTIL 2007-05-17 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
MR GARY MICHAEL PRITCHARD | Feb 1970 | British | Director | 2005-06-28 UNTIL 2007-05-17 | RESIGNED |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
MISS JULIET PHILLIPS | Sep 1972 | British | Director | 2018-09-26 UNTIL 2019-12-17 | RESIGNED |
MR EDWARD IAN JAMES GRAY MOSS | Oct 1952 | British | Director | 2005-01-07 UNTIL 2007-05-17 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 UNTIL 2020-05-18 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2018-09-26 | RESIGNED |
MRS LESLEY DENEKAMP | Nov 1960 | British | Director | 2005-01-07 UNTIL 2007-05-17 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
MR STEPHEN JOHN OAKLEY CATLIN | Jun 1954 | British | Director | 2005-06-28 UNTIL 2006-04-01 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2012-12-18 UNTIL 2015-10-31 | RESIGNED |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-14 UNTIL 2007-08-21 | 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 |