CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328111. The accounts status is FULL.

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/01/2022 24/01/2023

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 2019-12-17 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2020-02-05 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 2005-01-10 UNTIL 2007-05-17 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2007-10-30 UNTIL 2007-10-30 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 2005-01-10 UNTIL 2007-05-17 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 UNTIL 2020-02-05 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2018-09-26 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-17 UNTIL 2011-12-05 RESIGNED
MRS LESLEY DENEKAMP Nov 1960 British Director 2005-01-10 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 50 to 75 percent
Voting rights 50 to 75 percent
Xl Group Ltd 2016-07-25 - 2018-09-12 Hamilton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Xl Group Plc 2016-04-06 - 2016-07-25 Dublin 2   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Catlin Finance (Uk) Ltd. 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN REINSURANCE LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CATLIN (WELLINGTON) INSURANCE LIMITED ST. KATHARINES WAY Dissolved... DORMANT 65110 - Life insurance
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 Dissolved... FULL 70100 - Activities of head offices
CATLIN ECOSSE INSURANCE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CATLIN FINANCE (UK) LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXA XL INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (PUL) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORA CCM 3 LTD EDINBURGH UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 367 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 361 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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