CATLIN ECOSSE INSURANCE LIMITED
LONDON ECOSSE INSURANCE SERVICES LIMITED

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

Company number 04328676
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Robert Callan as a director on 31 October 2015. The most likely internet sites of CATLIN ECOSSE INSURANCE LIMITED are www.catlinecosseinsurance.co.uk, and www.catlin-ecosse-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Ecosse Insurance Limited is a Private Limited Company. The company registration number is 04328676. Catlin Ecosse Insurance Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Catlin Ecosse Insurance 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 GRAHAM, Nicola Geraldine has been resigned. Secretary PETERS, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAND, Paul David has been resigned. Director CALLAN, Robert has been resigned. Director CATLIN, Stephen John Oakley has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director IBESON, David Christopher Ben has been resigned. Director LOUCAIDES, Andreas Costas has been resigned. Director MOSS, Edward Ian James Gray has been resigned. Director PETERS, Timothy John has been resigned. Director PRIMER, Daniel Francis has been resigned. Director PRIMER, Daniel Francis has been resigned. Director ROSS, Geoffrey has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director SWAIN, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


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: 28 June 2010
64 years old

Resigned Directors

Secretary
GRAHAM, Nicola Geraldine
Resigned: 10 September 2015
Appointed Date: 17 May 2007
Secretary
PETERS, Timothy John
Resigned: 17 May 2007
Appointed Date: 26 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
BRAND, Paul David
Resigned: 15 May 2006
Appointed Date: 25 April 2003
62 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 18 December 2012
57 years old
Director
CATLIN, Stephen John Oakley
Resigned: 01 April 2006
Appointed Date: 26 November 2001
71 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 28 June 2010
56 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 28 August 2008
60 years old
Director
LOUCAIDES, Andreas Costas
Resigned: 29 August 2008
Appointed Date: 01 July 2004
73 years old
Director
MOSS, Edward Ian James Gray
Resigned: 05 July 2010
Appointed Date: 26 November 2001
73 years old
Director
PETERS, Timothy John
Resigned: 25 April 2003
Appointed Date: 26 November 2001
67 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 28 June 2010
64 years old
Director
PRIMER, Daniel Francis
Resigned: 25 April 2003
Appointed Date: 26 November 2001
64 years old
Director
ROSS, Geoffrey
Resigned: 31 December 2005
Appointed Date: 26 November 2001
71 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
SWAIN, Paul
Resigned: 01 April 2006
Appointed Date: 25 April 2003
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

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

CATLIN ECOSSE INSURANCE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 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
18 Sep 2015
Termination of appointment of Nicola Geraldine Graham as a secretary on 10 September 2015
...
... and 70 more events
07 Dec 2001
New director appointed
07 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
26 Nov 2001
Incorporation

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