CATLIN (NORTH AMERICAN) HOLDINGS LTD
LONDON

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

Company number 05562639
Status Active
Incorporation Date 13 September 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 seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Appointment of Miss Juliet Phillips as a director on 1 August 2016. The most likely internet sites of CATLIN (NORTH AMERICAN) HOLDINGS LTD are www.catlinnorthamericanholdings.co.uk, and www.catlin-north-american-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 North American Holdings Ltd is a Private Limited Company. The company registration number is 05562639. Catlin North American Holdings Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Catlin North American 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. PHILLIPS, Juliet is a Director of the company. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary MALIK, Robina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Martin Thomas has been resigned. Director CALLAN, Robert 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 MOSS, Edward Ian James Gray has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director INSTANT COMPANIES LIMITED 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: 18 May 2007
64 years old
Director
PHILLIPS, Juliet
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 18 May 2007
Secretary
MALIK, Robina
Resigned: 18 May 2007
Appointed Date: 13 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 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
DENEKAMP, Lesley
Resigned: 18 May 2007
Appointed Date: 13 September 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: 18 May 2007
60 years old
Director
MOSS, Edward Ian James Gray
Resigned: 18 May 2007
Appointed Date: 13 September 2005
73 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 18 May 2007
63 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

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

CATLIN (NORTH AMERICAN) HOLDINGS LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 13 September 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 64 more events
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
20 Sep 2005
New director appointed
20 Sep 2005
New director appointed
13 Sep 2005
Incorporation

CATLIN (NORTH AMERICAN) HOLDINGS LTD Charges

16 July 2007
Debenture
Delivered: 24 July 2007
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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