CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
LONDON CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD.

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

Company number 05328111
Status Active
Incorporation Date 10 January 2005
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 eighty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 899.19 . The most likely internet sites of CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. are www.catlininsurancecompanyukholdings.co.uk, and www.catlin-insurance-company-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Insurance Company Uk Holdings Ltd is a Private Limited Company. The company registration number is 05328111. Catlin Insurance Company Uk Holdings Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Catlin Insurance Company Uk Holdings 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 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 "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: 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: 10 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: 10 January 2005
65 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
FRESHWATER, Neil Andrew
Resigned: 30 October 2007
Appointed Date: 30 October 2007
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: 10 January 2005
73 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
63 years old
Director
PRITCHARD, Gary Michael
Resigned: 17 May 2007
Appointed Date: 28 June 2005
55 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old

Persons With Significant Control

Xl Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Catlin Finance (Uk) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xl Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 899.19
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 75 more events
12 Apr 2005
Resolutions
  • RES13 ‐ Re loan subscript sh ap 22/03/05
12 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005
Company name changed catlin insurance services (uk) h oldings LTD.\certificate issued on 14/03/05
10 Jan 2005
Incorporation

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Charges

4 April 2005
Debenture
Delivered: 22 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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