CATLIN FINANCE (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC3V 0BG
Company number 05327434
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 305.65 . The most likely internet sites of CATLIN FINANCE (UK) LTD. are www.catlinfinanceuk.co.uk, and www.catlin-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Finance Uk Ltd is a Private Limited Company. The company registration number is 05327434. Catlin Finance Uk Ltd has been working since 07 January 2005. The present status of the company is Active. The registered address of Catlin Finance Uk Ltd 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 Helen has been resigned. Secretary MALIK, Robina has been resigned. Director BURKE, Martin Thomas has been resigned. Director CALLAN, Robert has been resigned. Director CATLIN, Stephen John Oakley has been resigned. Director DENEKAMP, Lesley 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 PRIMER, Daniel Francis has been resigned. Director PRITCHARD, Gary Michael has been resigned. Director SINFIELD, Nicholas Christopher 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: 19 October 2015
50 years old
Director
JARDINE, Paul Andrew
Appointed Date: 17 May 2007
64 years old

Resigned Directors

Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 17 May 2007
Secretary
MALIK, Robina
Resigned: 17 May 2007
Appointed Date: 07 January 2005
Director
BURKE, Martin Thomas
Resigned: 21 August 2007
Appointed Date: 14 June 2007
49 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: 28 June 2005
71 years old
Director
DENEKAMP, Lesley
Resigned: 17 May 2007
Appointed Date: 07 January 2005
65 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 17 May 2007
60 years old
Director
LOUCAIDES, Andreas Costas
Resigned: 17 May 2007
Appointed Date: 28 June 2005
73 years old
Director
MOSS, Edward Ian James Gray
Resigned: 17 May 2007
Appointed Date: 07 January 2005
73 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
64 years old
Director
PRITCHARD, Gary Michael
Resigned: 17 May 2007
Appointed Date: 28 June 2005
56 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old

Persons With Significant Control

Xl Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
Xl Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN FINANCE (UK) LTD. Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 305.65
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
...
... and 60 more events
12 Apr 2005
Nc inc already adjusted 22/03/05
12 Apr 2005
Resolutions
  • RES13 ‐ Re short term loans 123 22/03/05
12 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005
Incorporation

CATLIN FINANCE (UK) LTD. Charges

4 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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