CATLIN HOLDINGS (UK) LIMITED
LONDON CATLIN WESTGEN HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 0BG
Company number 03114348
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Appointment of Miss Juliet Phillips as a director on 1 August 2016. The most likely internet sites of CATLIN HOLDINGS (UK) LIMITED are www.catlinholdingsuk.co.uk, and www.catlin-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 03114348. Catlin Holdings Uk Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Catlin Holdings Uk 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. PHILLIPS, Juliet is a Director of the company. Secretary GRAHAM, Nicola Geraldine has been resigned. Secretary KAY, Martin has been resigned. Secretary MARION, John Lawrence has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PETERS, Timothy John has been resigned. Secretary PRENTICE, Hamish Murray has been resigned. Director BRAND, Paul David 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 FRESHWATER, Neil Andrew has been resigned. Director GOODMAN, Charles has been resigned. Director IBESON, David Christopher Ben has been resigned. Director KAY, Martin has been resigned. Director MARION, John Lawrence has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PRENTICE, Hamish Murray has been resigned. Director PRIMER, Daniel Francis has been resigned. Director RACKLEY, Peter James has been resigned. Director REYNOLDS, Anthony Patrick has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director SWAIN, Paul has been resigned. The company operates in "Activities of head offices".


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: 30 March 2006
64 years old
Director
PHILLIPS, Juliet
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
GRAHAM, Nicola Geraldine
Resigned: 10 September 2015
Appointed Date: 31 May 2007
Secretary
KAY, Martin
Resigned: 27 October 1995
Appointed Date: 24 October 1995
Secretary
MARION, John Lawrence
Resigned: 24 January 1996
Appointed Date: 27 October 1995
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 24 October 1995
Appointed Date: 16 October 1995
Secretary
PETERS, Timothy John
Resigned: 31 May 2007
Appointed Date: 01 September 1997
Secretary
PRENTICE, Hamish Murray
Resigned: 01 September 1997
Appointed Date: 24 January 1996
Director
BRAND, Paul David
Resigned: 31 May 2007
Appointed Date: 08 December 1995
62 years old
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: 08 December 1995
71 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
GOODMAN, Charles
Resigned: 22 August 2002
Appointed Date: 27 October 1995
102 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 31 May 2007
60 years old
Director
KAY, Martin
Resigned: 27 October 1995
Appointed Date: 24 October 1995
69 years old
Director
MARION, John Lawrence
Resigned: 22 August 2002
Appointed Date: 27 October 1995
73 years old
Nominee Director
NOROSE LIMITED
Resigned: 24 October 1995
Appointed Date: 16 October 1995
Nominee Director
NORTON ROSE LIMITED
Resigned: 24 October 1995
Appointed Date: 16 October 1995
Director
PRENTICE, Hamish Murray
Resigned: 22 August 2002
Appointed Date: 27 October 1995
84 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 30 March 2006
64 years old
Director
RACKLEY, Peter James
Resigned: 22 August 2002
Appointed Date: 27 October 1995
88 years old
Director
REYNOLDS, Anthony Patrick
Resigned: 27 October 1995
Appointed Date: 24 October 1995
55 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: 08 December 1995
81 years old

Persons With Significant Control

Catlin (North American) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN HOLDINGS (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2016
Appointment of Miss Juliet Phillips as a director on 1 August 2016
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 136 more events
27 Oct 1995
Secretary resigned;director resigned
27 Oct 1995
Director resigned
27 Oct 1995
New director appointed
27 Oct 1995
New secretary appointed;new director appointed
16 Oct 1995
Incorporation

CATLIN HOLDINGS (UK) LIMITED Charges

24 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: All the companys right title and interest from time to time…
4 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 17 December 2003
Persons entitled: J. P. Morgan Europe Limited (As Trustee for and on Behalf of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Memorandum of deposit and charge
Delivered: 10 December 1998
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: All marketable securities in the possession of the bank…
25 November 1998
Deed of charge over credit balances
Delivered: 7 December 1998
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re catlin westgen holdings limited…
25 November 1998
Guarantee & debenture
Delivered: 7 December 1998
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1995
A reinsurance deposit agreement
Delivered: 8 December 1995
Status: Satisfied on 24 August 1999
Persons entitled: Citibank, N.A.
Description: All monies at the date of the reinsurance deposit agreement…
29 November 1995
Security agreement
Delivered: 8 December 1995
Status: Satisfied on 24 August 1999
Persons entitled: Citibank, N.A.
Description: All assets of the chargor other than those assets subject…

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