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 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
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)
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 |