CATLIN (BB) LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN (BB) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATLIN (BB) LIMITED was incorporated 15 years ago on 29/04/2005 and has the registered number: 05439849. The accounts status is FULL and accounts are next due on 30/09/2020.

CATLIN (BB) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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
Previous trading names include:
BRIGHTER BUSINESS LIMITED (until 21/10/2009)
BARFISH LIMITED (until 17/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/04/2016 27/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2018-09-26 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. ROBERT JAMES GEORGE BARTLETT Aug 1966 British Director 2005-04-29 UNTIL 2008-05-31 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
MR ANDREW DAVID CHARLES COLLINSON Jul 1963 British Director 2005-06-22 UNTIL 2007-12-11 RESIGNED
GARY FISHER Mar 1960 British Director 2005-04-29 UNTIL 2005-12-22 RESIGNED
RICHARD OWEN HUDSON Jul 1952 British Director 2005-12-22 UNTIL 2008-05-31 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-10-01 UNTIL 2012-11-20 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2008-10-01 UNTIL 2011-12-05 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2006-06-13 UNTIL 2018-09-26 RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2006-03-23 UNTIL 2008-05-31 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2018-09-26 UNTIL 2019-12-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2008-10-01 UNTIL 2015-06-30 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR CHRISTOPHER MACDONALD STOOKE Apr 1957 British Director 2006-06-13 UNTIL 2009-08-31 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2005-04-29 UNTIL 2008-06-30 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Secretary 2005-04-29 UNTIL 2008-05-31 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2008-05-31 UNTIL 2015-09-10 RESIGNED
STEPHANIE ANNE WILSON Apr 1961 British Director 2007-02-12 UNTIL 2008-03-26 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

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.
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GRACECHURCH UTG NO. 364 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 FINANCE (UK) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. LONDON Active FULL 70100 - Activities of head offices
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.
HAWKEYE INTELLIGENCE LIMITED EAST GRINSTEAD Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
BARTLETT ADVISORY SERVICES LIMITED EAST GRINSTEAD UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
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

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XL GRACECHURCH LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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SYNCHRO GLOBAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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