CATLIN EPSILON LIMITED
EDINBURGH WELLINGTON EPSILON LIMITED PREMIUM EPSILON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC147142
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of CATLIN EPSILON LIMITED are www.catlinepsilon.co.uk, and www.catlin-epsilon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Catlin Epsilon Limited is a Private Limited Company. The company registration number is SC147142. Catlin Epsilon Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Catlin Epsilon Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . REES, Marie Louise is a Secretary of the company. BRADBROOK, Paul Richard is a Director of the company. JARDINE, Paul Andrew is a Director of the company. Secretary BUSHER, Thomas George Story has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Secretary NOONE, Lisa Marie has been resigned. Secretary PEARCE, Philip has been resigned. Secretary THOMAS, Heather Irene has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary WELLINGTON INSURANCE LIMITED has been resigned. Director AVERY, Julian Ralph has been resigned. Director BURKE, Martin Thomas has been resigned. Director BUSHER, Thomas George Story has been resigned. Director CALLAN, Robert has been resigned. Director CUSACK, Julian Michael has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Nominee Director HARDIE, David has been resigned. Director HAYNES, Joseph Antony has been resigned. Director HOOK, Christian Robert Macnachtan has been resigned. Director IBESON, David Christopher Ben has been resigned. Director IBESON, David Christopher Ben has been resigned. Director IVORY, Ian Eric has been resigned. Director JENNER, Michael Eugene has been resigned. Director LETSINGER, Katherine Lee has been resigned. Director NOBLE, Timothy Peter, Sir has been resigned. Director PEARCE, Philip has been resigned. Director PREBENSEN, Preben has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SHAH, Nylesh has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director WALKER, Archibald George Orr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 10 September 2015
Director
BRADBROOK, Paul Richard
Appointed Date: 27 October 2015
49 years old
Director
JARDINE, Paul Andrew
Appointed Date: 17 May 2007
64 years old

Resigned Directors

Secretary
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 23 May 1997
Secretary
GLOVER, Michael Logan
Resigned: 20 September 2004
Appointed Date: 01 May 2003
Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 30 March 2007
Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 30 April 1997
Appointed Date: 28 October 1993
Secretary
NOONE, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 26 June 2002
Secretary
PEARCE, Philip
Resigned: 26 June 2002
Appointed Date: 07 July 2000
Secretary
THOMAS, Heather Irene
Resigned: 30 March 2007
Appointed Date: 22 September 2006
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 October 1993
Appointed Date: 22 October 1993
Secretary
WELLINGTON INSURANCE LIMITED
Resigned: 22 September 2006
Appointed Date: 20 September 2004
Director
AVERY, Julian Ralph
Resigned: 20 September 2004
Appointed Date: 30 April 1997
80 years old
Director
BURKE, Martin Thomas
Resigned: 21 August 2007
Appointed Date: 06 June 2007
49 years old
Director
BUSHER, Thomas George Story
Resigned: 30 June 2000
Appointed Date: 30 April 1997
70 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 08 January 2013
57 years old
Director
CUSACK, Julian Michael
Resigned: 21 June 2002
Appointed Date: 30 April 1997
75 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Nominee Director
HARDIE, David
Resigned: 28 October 1993
Appointed Date: 22 October 1993
71 years old
Director
HAYNES, Joseph Antony
Resigned: 30 June 1998
Appointed Date: 30 April 1997
95 years old
Director
HOOK, Christian Robert Macnachtan
Resigned: 28 October 1993
Appointed Date: 22 October 1993
73 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 17 May 2007
60 years old
Director
IBESON, David Christopher Ben
Resigned: 01 May 2004
Appointed Date: 26 June 2002
60 years old
Director
IVORY, Ian Eric
Resigned: 30 April 1997
Appointed Date: 28 October 1993
81 years old
Director
JENNER, Michael Eugene
Resigned: 30 April 1997
Appointed Date: 02 November 1993
89 years old
Director
LETSINGER, Katherine Lee
Resigned: 17 May 2007
Appointed Date: 01 May 2004
63 years old
Director
NOBLE, Timothy Peter, Sir
Resigned: 18 April 1997
Appointed Date: 28 October 1993
82 years old
Director
PEARCE, Philip
Resigned: 01 December 2004
Appointed Date: 07 July 2000
61 years old
Director
PREBENSEN, Preben
Resigned: 17 May 2007
Appointed Date: 01 December 2004
69 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
64 years old
Director
SHAH, Nylesh
Resigned: 17 May 2007
Appointed Date: 22 September 2006
64 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
WALKER, Archibald George Orr
Resigned: 30 April 1997
Appointed Date: 28 October 1993
88 years old

Persons With Significant Control

Catlin (Pul) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN EPSILON LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
05 Nov 2015
Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015
05 Nov 2015
Termination of appointment of Robert Callan as a director on 31 October 2015
...
... and 156 more events
03 Nov 1993
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/10/93
03 Nov 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/10/93
01 Nov 1993
Registered office changed on 01/11/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
01 Nov 1993
Accounting reference date notified as 31/08
22 Oct 1993
Incorporation

CATLIN EPSILON LIMITED Charges

20 May 2010
Deposit trust deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyd's
Description: All the future profits of the underwriting business of the…
20 May 2010
Lloyd's security & trust deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyd's
Description: As security for the secured obligations referred to in…
24 March 2009
Amendment and restatement lloyd's american instrument 1995
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Lloyds
Description: All present and future assets including all premiums…
24 March 2009
Lloyd's american trust deed
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: The American Trustee
Description: All premiums and other moneys payable during the trust term…
15 June 2007
Deposit trust deed (third party deposit)
Delivered: 20 June 2007
Status: Satisfied on 17 December 2007
Persons entitled: Lloyd's
Description: All moneys or other property, all future profits of the…
2 February 2007
Security and trust deed (letter of credit and bank guarantee)
Delivered: 22 February 2007
Status: Satisfied on 17 December 2007
Persons entitled: Lloyds
Description: All moneys or other property at any time paid or…
1 January 2006
Security and trust deed (letter of credit and bank guarantee)
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
1 January 2004
Trust deed
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Lloyd's and Another as Trustee
Description: The property constituting the trust principal but excluding…
30 October 2003
Security and trust deed
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Lloyds
Description: All moneys or other property and all future profits of the…
13 February 2002
Lloyds asia (offshire policies) instrument 2002 (general business of all underwriting members)
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: Lloyds
Description: All the present and future assets of the member comprised…
13 February 2002
Lloyds asia (singapore policies) instrument 2002 (general business of all underwriting members)
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: Lloyds
Description: All the present and future assets of the member comprised…
3 January 2002
Lloyds united states situs credit for reinsurance trust deed
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Citibank N.A.
Description: The principal at any time but excluding the investment…
25 May 2001
Lloyds canadian trust deed
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada
Description: All the present and future assets of the member comprised…
25 May 2001
Lloyds canadian margin fund trust deed
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada
Description: All interest of the company in present and future assets…
30 March 2001
Lloyds illinois licensed and 1104 multiple trust deed
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Mellon Trust Company
Description: õAll present and future assets comprised in the corporated…
28 December 2000
Amendment and restatement lloyd's american instrument 1995
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyds Act 1871 by the Name of Lloyd's
Description: All the present and future assets of the member comprised…
28 December 2000
Lloyds canadian trust deed
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada
Description: All the present and future assets of the member comprised…
6 June 2000
Lloyds australian joint asset trust deed (no.1)
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyds
Description: All the present and future assets comprised in the trust…
6 June 2000
Lloyds australian joint asset trust deed (no.2)
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyds
Description: All the present and future assets comprised in the trust…
6 June 2000
Lloyds australian trust deed
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyds
Description: The share of the corporate member in all present and future…
1 January 1999
Lloyds premiums trust deed
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
Description: All thepresent and future assets of the corporate members…
12 August 1998
Floating charge
Delivered: 1 September 1998
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
13 August 1997
Floating charge
Delivered: 22 August 1997
Status: Satisfied on 2 June 1999
Persons entitled: Credit Suisse First Boston
Description: All right,title and interest. See the mortgage charge…
13 August 1997
Floating charge
Delivered: 22 August 1997
Status: Satisfied on 2 June 1999
Persons entitled: Credit Suisse First Boston
Description: All right,title and interest. See the mortgage charge…
13 August 1997
Floating charge
Delivered: 22 August 1997
Status: Satisfied on 2 June 1999
Persons entitled: Credit Suisse First Boston
Description: All right,title and interest. See the mortgage charge…
13 August 1997
Floating charge
Delivered: 22 August 1997
Status: Satisfied on 2 June 1999
Persons entitled: Credit Suisse First Boston
Description: All right,title and interest. See the mortgage charge…

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