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 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
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 |