CATLIN REINSURANCE LIMITED - LONDON


Overview

CATLIN REINSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN REINSURANCE LIMITED was incorporated 49 years ago on 25/03/1975 and has the registered number: 01204993. The accounts status is DORMANT.

CATLIN REINSURANCE LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 CURRENT
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 CURRENT
ANTHONY TAYLOR Dec 1945 British Director RESIGNED
CATLIN (WELLINGTON) INSURANCE LIMITED Corporate Secretary 2004-09-20 UNTIL 2011-05-16 RESIGNED
JEREMY WARD Secretary RESIGNED
LISA MARIE NOONE Jun 1962 Secretary 2002-05-20 UNTIL 2003-05-01 RESIGNED
MISS ELIZABETH HELEN GUYATT Secretary 2011-05-16 UNTIL 2015-09-10 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-05-01 UNTIL 2004-09-20 RESIGNED
CHRISTOPHER PATRICK JAMES O'BRIEN Jan 1965 British Director 2002-06-21 UNTIL 2004-04-01 RESIGNED
HENRY CHARLES VAUGHAN KEELING Mar 1955 British Director RESIGNED
MS KATHERINE LEE LETSINGER Aug 1962 British,American Director 2004-05-01 UNTIL 2007-05-17 RESIGNED
PHILIP PEARCE Sep 1964 British Director 2001-10-31 UNTIL 2004-12-01 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MRS SANDRA MARION TAYLOR Sep 1945 British Director RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-17 UNTIL 2011-12-05 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2004-09-20 UNTIL 2007-05-17 RESIGNED
ANTHONY GEOFFREY COOPER Sep 1939 British Director RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 2002-06-21 UNTIL 2004-09-20 RESIGNED
MR EDWARD DAVID BRUCE Feb 1936 British Director RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-14 UNTIL 2007-08-21 RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director RESIGNED
MR WILLIAM GEORGE IBBETT Jul 1940 British Director RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catlin Underwriting (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHDALE LAND AND PROPERTY COMPANY LIMITED FAREHAM Active FULL 41100 - Development of building projects
ZURICH WHITELEY TRUST LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CATLIN HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 364 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 363 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 362 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CATLIN ECOSSE INSURANCE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CATLIN FINANCE (UK) LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATLIN (BB) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CATLIN (NORTH AMERICAN) HOLDINGS LTD LONDON ... FULL 70100 - Activities of head offices
CATLIN (PUL) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORA CCM 3 LTD EDINBURGH UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 367 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 361 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied