CATLIN (PUL) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CATLIN (PUL) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CATLIN (PUL) LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: SC147137. The accounts status is FULL.
CATLIN (PUL) LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: SC147137. The accounts status is FULL.
CATLIN (PUL) LIMITED - EDINBURGH
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 |
|---|---|---|
| 30 / 12 | 31/12/2019 |
Registered Office
7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON (PUL) LIMITED (until 29/05/2007)
WELLINGTON (PUL) LIMITED (until 29/05/2007)
PREMIUM UNDERWRITING LIMITED (until 06/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
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 | 2018-09-26 | CURRENT |
| MR CRAIG STANDEN | Jun 1977 | British | Director | 2019-12-17 | CURRENT |
| MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-05-18 | CURRENT |
| MISS JULIET PHILLIPS | Sep 1972 | British | Director | 2016-08-01 UNTIL 2019-12-17 | RESIGNED |
| MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2002-06-26 UNTIL 2004-05-01 | RESIGNED |
| PHILIP PEARCE | Sep 1964 | British | Director | 2000-07-07 UNTIL 2004-12-01 | RESIGNED |
| MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
| SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | 1993-10-28 UNTIL 1997-04-18 | RESIGNED |
| MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
| MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2018-09-26 | RESIGNED |
| MR MICHAEL EUGENE JENNER | Jan 1936 | British | Director | 1993-11-02 UNTIL 1997-04-30 | RESIGNED |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1993-10-22 UNTIL 1993-10-28 | RESIGNED |
| COUNT LUCA RINALDO CONTARDO PADULLI | May 1955 | Italian | Director | 1995-11-15 UNTIL 1997-04-30 | RESIGNED |
| HEATHER IRENE THOMAS | Secretary | 2006-09-22 UNTIL 2007-03-30 | RESIGNED | ||
| MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-03-30 UNTIL 2015-09-10 | RESIGNED | |
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 1993-10-28 UNTIL 1997-05-22 | RESIGNED | ||
| PHILIP PEARCE | Sep 1964 | British | Secretary | 2000-07-07 UNTIL 2002-06-26 | RESIGNED |
| LISA MARIE NOONE | Jun 1962 | Secretary | 2002-06-26 UNTIL 2003-05-01 | RESIGNED | |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2004-09-20 | RESIGNED |
| MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | 1997-05-22 UNTIL 2000-06-30 | RESIGNED |
| JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 1997-04-30 UNTIL 1998-06-30 | RESIGNED |
| CATLIN (WELLINGTON) INSURANCE LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2006-09-22 | RESIGNED | ||
| ARCHIBALD GEORGE ORR WALKER | Feb 1937 | British | Director | 1993-10-28 UNTIL 1997-04-30 | RESIGNED |
| MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1997-04-30 UNTIL 2004-09-20 | RESIGNED |
| MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 UNTIL 2020-05-18 | RESIGNED |
| MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-14 UNTIL 2007-08-21 | RESIGNED |
| MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 1997-04-30 UNTIL 2000-06-30 | RESIGNED |
| MR ROBERT CALLAN | Mar 1968 | British | Director | 2012-12-18 UNTIL 2015-10-31 | RESIGNED |
| MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 1997-04-30 UNTIL 2002-06-21 | RESIGNED |
| MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2004-12-01 UNTIL 2007-05-17 | RESIGNED |
| CHRISTIAN ROBERT MACNACHTAN HOOK | Aug 1952 | British | Director | 1993-10-22 UNTIL 1993-10-28 | RESIGNED |
| MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
| MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
| IAN ERIC IVORY | Apr 1944 | British | Director | 1993-10-28 UNTIL 1997-04-30 | RESIGNED |
| MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
| MR NYLESH SHAH | May 1961 | British | Director | 2006-09-22 UNTIL 2007-05-17 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-22 UNTIL 1993-10-28 | 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 |