CATLIN REINSURANCE LIMITED
LONDON WELLINGTON REINSURANCE LIMITED TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED

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

Company number 01204993
Status Active
Incorporation Date 25 March 1975
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 250,000 . The most likely internet sites of CATLIN REINSURANCE LIMITED are www.catlinreinsurance.co.uk, and www.catlin-reinsurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine 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 Reinsurance Limited is a Private Limited Company. The company registration number is 01204993. Catlin Reinsurance Limited has been working since 25 March 1975. The present status of the company is Active. The registered address of Catlin Reinsurance 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 GLOVER, Michael Logan has been resigned. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary NOONE, Lisa Marie has been resigned. Secretary WARD, Jeremy has been resigned. Secretary CATLIN (WELLINGTON) INSURANCE LIMITED has been resigned. Director AVERY, Julian Ralph has been resigned. Director BRUCE, Edward David, The Hon has been resigned. Director BURKE, Martin Thomas has been resigned. Director CALLAN, Robert has been resigned. Director COOPER, Anthony Geoffrey has been resigned. Director CUSACK, Julian Michael has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director IBBETT, William George has been resigned. Director IBESON, David Christopher Ben has been resigned. Director KEELING, Henry Charles Vaughan has been resigned. Director LETSINGER, Katherine Lee has been resigned. Director O'BRIEN, Christopher Patrick James has been resigned. Director PEARCE, Philip has been resigned. Director PREBENSEN, Preben has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director TAYLOR, Anthony has been resigned. Director TAYLOR, Sandra Marion has been resigned. The company operates in "Life insurance".


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
GLOVER, Michael Logan
Resigned: 20 September 2004
Appointed Date: 01 May 2003
Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 16 May 2011
Secretary
NOONE, Lisa Marie
Resigned: 01 May 2003
Appointed Date: 20 May 2002
Secretary
WARD, Jeremy
Resigned: 20 May 2002
Secretary
CATLIN (WELLINGTON) INSURANCE LIMITED
Resigned: 16 May 2011
Appointed Date: 20 September 2004
Director
AVERY, Julian Ralph
Resigned: 20 September 2004
Appointed Date: 21 June 2002
80 years old
Director
BRUCE, Edward David, The Hon
Resigned: 08 April 1993
89 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
COOPER, Anthony Geoffrey
Resigned: 30 June 1996
86 years old
Director
CUSACK, Julian Michael
Resigned: 21 June 2002
75 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 16 September 2008
56 years old
Director
IBBETT, William George
Resigned: 08 April 1993
85 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 17 May 2007
60 years old
Director
KEELING, Henry Charles Vaughan
Resigned: 31 December 1992
70 years old
Director
LETSINGER, Katherine Lee
Resigned: 17 May 2007
Appointed Date: 01 May 2004
63 years old
Director
O'BRIEN, Christopher Patrick James
Resigned: 01 April 2004
Appointed Date: 21 June 2002
60 years old
Director
PEARCE, Philip
Resigned: 01 December 2004
Appointed Date: 31 October 2001
61 years old
Director
PREBENSEN, Preben
Resigned: 17 May 2007
Appointed Date: 20 September 2004
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
TAYLOR, Anthony
Resigned: 31 October 2001
80 years old
Director
TAYLOR, Sandra Marion
Resigned: 08 April 1993
80 years old

Persons With Significant Control

Catlin Underwriting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN REINSURANCE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 250,000
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 148 more events
03 Sep 1986
Accounts for a small company made up to 31 December 1985
06 Jun 1986
Registered office changed on 06/06/86 from: 23-24 lovat lane london EC3 R8EB
25 Nov 1983
Company name changed\certificate issued on 25/11/83
16 Jun 1975
Company name changed\certificate issued on 16/06/75
25 Mar 1975
Certificate of incorporation

CATLIN REINSURANCE LIMITED Charges

19 July 1990
Debenture
Delivered: 28 June 1990
Status: Satisfied on 8 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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