CATLIN ECOSSE INSURANCE LIMITED - LONDON


Overview

CATLIN ECOSSE INSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN ECOSSE INSURANCE LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328676. The accounts status is DORMANT.

CATLIN ECOSSE INSURANCE LIMITED - LONDON

This company is listed in the following categories:
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
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 CURRENT
MR PAUL ANDREW JARDINE Feb 1961 British Director 2010-06-28 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
PAUL SWAIN Jul 1944 British Director 2003-04-25 UNTIL 2006-04-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-11-26 UNTIL 2001-11-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-26 UNTIL 2001-11-26 RESIGNED
TIMOTHY JOHN PETERS Oct 1958 British Secretary 2001-11-26 UNTIL 2007-05-17 RESIGNED
MRS NICOLA GERALDINE GRAHAM Oct 1973 British Secretary 2007-05-17 UNTIL 2015-09-10 RESIGNED
TIMOTHY JOHN PETERS Oct 1958 British Director 2001-11-26 UNTIL 2003-04-25 RESIGNED
MR EDWARD IAN JAMES GRAY MOSS Oct 1952 British Director 2001-11-26 UNTIL 2010-07-05 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2010-06-28 UNTIL 2015-06-30 RESIGNED
GEOFFREY ROSS Jun 1954 British Director 2001-11-26 UNTIL 2005-12-31 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2004-07-01 UNTIL 2008-08-29 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2001-11-26 UNTIL 2003-04-25 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2010-06-28 UNTIL 2012-11-20 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2008-08-28 UNTIL 2011-12-05 RESIGNED
PAUL DAVID BRAND Feb 1963 British Director 2003-04-25 UNTIL 2006-05-15 RESIGNED
MR STEPHEN JOHN OAKLEY CATLIN Jun 1954 British Director 2001-11-26 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catlin Holdings 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
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Dissolved... FULL 65110 - Life insurance
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 FINANCE (UK) LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. LONDON Dissolved... FULL 70100 - Activities of head offices
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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