CATLIN INVESTMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATLIN INVESTMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN INVESTMENT (UK) LIMITED was incorporated 17 years ago on 31/03/2006 and has the registered number: 05764163. The accounts status is FULL.
CATLIN INVESTMENT (UK) LIMITED was incorporated 17 years ago on 31/03/2006 and has the registered number: 05764163. The accounts status is FULL.
CATLIN INVESTMENT (UK) LIMITED - 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 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON INVESTMENT (UK) LIMITED (until 04/06/2007)
WELLINGTON INVESTMENT (UK) LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
CLYNTON JACOBUS LUTTIG | Sep 1973 | British | Director | 2017-10-01 | CURRENT |
MR CRAIG STANDEN | Jun 1977 | British | Director | 2019-12-17 | CURRENT |
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-05-18 | CURRENT |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2006-03-31 UNTIL 2011-12-05 | RESIGNED |
MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-03-30 UNTIL 2015-09-10 | RESIGNED | |
HEATHER IRENE THOMAS | Secretary | 2006-03-31 UNTIL 2007-03-30 | RESIGNED | ||
MR ROBIN EDWIN GEORGE | Apr 1956 | British | Director | 2006-03-31 UNTIL 2007-05-17 | 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 | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2006-03-31 UNTIL 2007-05-17 | RESIGNED |
MISS JULIET PHILLIPS | Sep 1972 | British | Director | 2018-09-26 UNTIL 2019-12-17 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2018-09-26 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-03-31 UNTIL 2006-03-31 | RESIGNED | ||
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | 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 |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 UNTIL 2020-05-18 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2006-03-31 UNTIL 2006-03-31 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2006-03-31 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catlin (North American) Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |