CATLIN SYNDICATE 6121 LIMITED
LONDON

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

Company number 09229797
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015. The most likely internet sites of CATLIN SYNDICATE 6121 LIMITED are www.catlinsyndicate6121.co.uk, and www.catlin-syndicate-6121.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Syndicate 6121 Limited is a Private Limited Company. The company registration number is 09229797. Catlin Syndicate 6121 Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Catlin Syndicate 6121 Limited is 20 Gracechurch Street London Ec3v 0bg. . BRADBROOK, Paul Richard is a Director of the company. JARDINE, Paul Andrew is a Director of the company. Director CALLAN, Robert John has been resigned. Director PRIMER, Daniel Francis has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BRADBROOK, Paul Richard
Appointed Date: 27 October 2015
49 years old
Director
JARDINE, Paul Andrew
Appointed Date: 22 September 2014
64 years old

Resigned Directors

Director
CALLAN, Robert John
Resigned: 31 October 2015
Appointed Date: 22 September 2014
57 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 22 September 2014
63 years old

Persons With Significant Control

Catlin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN SYNDICATE 6121 LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015
05 Nov 2015
Termination of appointment of Robert John Callan as a director on 31 October 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 0 more events
07 Jul 2015
Termination of appointment of Daniel Francis Primer as a director on 30 June 2015
25 Oct 2014
Registration of charge 092297970001
23 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 2

CATLIN SYNDICATE 6121 LIMITED Charges

23 October 2014
Charge code 0922 9797 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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