CATLIN (NORTH AMERICAN) HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CATLIN (NORTH AMERICAN) HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
CATLIN (NORTH AMERICAN) HOLDINGS LTD was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562639. The accounts status is FULL and accounts are next due on 30/09/2024.

CATLIN (NORTH AMERICAN) HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O GRANT THORNTON UK LLP
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN READ Oct 1971 British Director 2020-02-05 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2019-12-17 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
MISS JULIET PHILLIPS Sep 1972 British Director 2016-08-01 UNTIL 2019-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-09-13 UNTIL 2005-09-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-13 UNTIL 2005-09-13 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2007-05-18 UNTIL 2015-09-10 RESIGNED
ROBINA MALIK May 1968 Secretary 2005-09-13 UNTIL 2007-05-18 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-18 UNTIL 2011-12-05 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-18 UNTIL 2015-06-30 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 UNTIL 2020-02-05 RESIGNED
MR EDWARD IAN JAMES GRAY MOSS Oct 1952 British Director 2005-09-13 UNTIL 2007-05-18 RESIGNED
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2017-10-01 UNTIL 2023-04-30 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-18 UNTIL 2018-09-28 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
MR TIMOTHY EDWARD GOODYER Oct 1975 British Director 2023-04-30 UNTIL 2023-08-25 RESIGNED
MRS LESLEY DENEKAMP Nov 1960 British Director 2005-09-13 UNTIL 2007-05-18 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-14 UNTIL 2007-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2018-09-12 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Ltd 2016-07-25 - 2018-09-12 Hamilton   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) INSURANCE LIMITED ST. KATHARINES WAY Dissolved... DORMANT 65110 - Life insurance
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Dissolved... FULL 65110 - Life insurance
XL SERVICES UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANGEL RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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.
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CATLIN ECOSSE INSURANCE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CATLIN (BB) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
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. 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.
XL INSURANCE COMPANY SE LONDON Dissolved... FULL 65120 - Non-life insurance

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CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied