CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
LONDON ANGEL STRATEGIC HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 0BG

Company number 04955166
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED are www.catlinangelstrategicholdings.co.uk, and www.catlin-angel-strategic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catlin Angel Strategic Holdings Limited is a Private Limited Company. The company registration number is 04955166. Catlin Angel Strategic Holdings Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Catlin Angel Strategic Holdings Limited is 20 Gracechurch Street London Ec3v 0bg. . 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 GUYATT, Elizabeth has been resigned. Secretary TOWERS, Paul Francis has been resigned. Director CALLAN, Robert has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director IBESON, David Christopher Ben has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SHREEVE, Mark William has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director TOWERS, Paul Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 10 September 2015
Director
BRADBROOK, Paul Richard
Appointed Date: 19 October 2015
49 years old
Director
JARDINE, Paul Andrew
Appointed Date: 16 April 2010
64 years old

Resigned Directors

Secretary
GUYATT, Elizabeth
Resigned: 10 September 2015
Appointed Date: 16 April 2010
Secretary
TOWERS, Paul Francis
Resigned: 16 April 2010
Appointed Date: 06 November 2003
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 18 December 2012
57 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 April 2010
56 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 16 April 2010
60 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 16 April 2010
63 years old
Director
SHREEVE, Mark William
Resigned: 16 April 2010
Appointed Date: 06 November 2003
62 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
TOWERS, Paul Francis
Resigned: 16 April 2010
Appointed Date: 06 November 2003
66 years old

Persons With Significant Control

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

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
04 Nov 2015
Termination of appointment of Robert Callan as a director on 31 October 2015
28 Oct 2015
Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015
...
... and 45 more events
07 Nov 2006
Total exemption full accounts made up to 30 November 2005
21 Nov 2005
Return made up to 06/11/05; full list of members
03 Oct 2005
Total exemption full accounts made up to 30 November 2004
08 Dec 2004
Return made up to 06/11/04; full list of members
06 Nov 2003
Incorporation

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