CATLIN (BB) LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN (BB) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN (BB) LIMITED was incorporated 18 years ago on 29/04/2005 and has the registered number: 05439849. The accounts status is FULL.

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 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTER BUSINESS LIMITED (until 21/10/2009)
BARFISH LIMITED (until 17/07/2006)

Confirmation Statements

Last Statement Next Statement Due
29/04/2021 13/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN READ Oct 1971 British Director 2020-02-05 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2018-09-26 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2019-12-17 CURRENT
MR PAUL ANDREW JARDINE Feb 1961 British Director 2006-06-13 UNTIL 2018-09-26 RESIGNED
STEPHANIE ANNE WILSON Apr 1961 British Director 2007-02-12 UNTIL 2008-03-26 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2008-05-31 UNTIL 2015-09-10 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Secretary 2005-04-29 UNTIL 2008-05-31 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2005-04-29 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER MACDONALD STOOKE Apr 1957 British Director 2006-06-13 UNTIL 2009-08-31 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2008-10-01 UNTIL 2015-06-30 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2018-09-26 UNTIL 2019-12-17 RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2006-03-23 UNTIL 2008-05-31 RESIGNED
MR. ROBERT JAMES GEORGE BARTLETT Aug 1966 British Director 2005-04-29 UNTIL 2008-05-31 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2008-10-01 UNTIL 2011-12-05 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-10-01 UNTIL 2012-11-20 RESIGNED
RICHARD OWEN HUDSON Jul 1952 British Director 2005-12-22 UNTIL 2008-05-31 RESIGNED
GARY FISHER Mar 1960 British Director 2005-04-29 UNTIL 2005-12-22 RESIGNED
MR ANDREW DAVID CHARLES COLLINSON Jul 1963 British Director 2005-06-22 UNTIL 2007-12-11 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

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

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