CATLIN INVESTMENT (UK) LIMITED
LONDON WELLINGTON INVESTMENT (UK) LIMITED

Hellopages » City of London » City of London » EC3V 0BG
Company number 05764163
Status Active
Incorporation Date 31 March 2006
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 sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 60,081,720 . The most likely internet sites of CATLIN INVESTMENT (UK) LIMITED are www.catlininvestmentuk.co.uk, and www.catlin-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Investment Uk Limited is a Private Limited Company. The company registration number is 05764163. Catlin Investment Uk Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Catlin Investment 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. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary THOMAS, Heather Irene has been resigned. Secretary SISEC LIMITED has been resigned. Director BURKE, Martin Thomas has been resigned. Director CALLAN, Robert has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GEORGE, Robin Edwin has been resigned. Director IBESON, David Christopher Ben has been resigned. Director PREBENSEN, Preben has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED 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
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: 30 March 2007
Secretary
THOMAS, Heather Irene
Resigned: 30 March 2007
Appointed Date: 31 March 2006
Secretary
SISEC LIMITED
Resigned: 15 May 2006
Appointed Date: 31 March 2006
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
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
GEORGE, Robin Edwin
Resigned: 17 May 2007
Appointed Date: 31 March 2006
69 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 31 March 2006
60 years old
Director
PREBENSEN, Preben
Resigned: 17 May 2007
Appointed Date: 31 March 2006
69 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
64 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
LOVITING LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

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

CATLIN INVESTMENT (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 60,081,720
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 56 more events
23 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
23 May 2006
New secretary appointed
23 May 2006
Director resigned
23 May 2006
Director resigned
31 Mar 2006
Incorporation

CATLIN INVESTMENT (UK) LIMITED Charges

18 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries
Description: Fixed charge the real property all tangible movable…

Similar Companies

CATLIN INSURANCE COMPANY LTD. CATLIN INSURANCE COMPANY LTD. CATLIN MILLAR IT ASSOCIATES LTD CATLIN REINSURANCE LIMITED CATLIN RISK SOLUTIONS LIMITED CATLIN SAWER TAVERNS LTD CATLIN SCOTT (SOUTH EAST) LIMITED