CATLIN INVESTMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN INVESTMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN INVESTMENT (UK) LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764163. The accounts status is FULL.

CATLIN INVESTMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON INVESTMENT (UK) LIMITED (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2017-10-01 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2019-12-17 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2020-05-18 CURRENT
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2006-03-31 UNTIL 2011-12-05 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2007-03-30 UNTIL 2015-09-10 RESIGNED
HEATHER IRENE THOMAS Secretary 2006-03-31 UNTIL 2007-03-30 RESIGNED
MR ROBIN EDWIN GEORGE Apr 1956 British Director 2006-03-31 UNTIL 2007-05-17 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 2007-05-17 UNTIL 2015-06-30 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2006-03-31 UNTIL 2007-05-17 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2018-09-26 UNTIL 2019-12-17 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2018-09-26 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-03-31 UNTIL 2006-03-31 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 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
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 UNTIL 2020-05-18 RESIGNED
LOVITING LIMITED Corporate Director 2006-03-31 UNTIL 2006-03-31 RESIGNED
SISEC LIMITED Corporate Secretary 2006-03-31 UNTIL 2006-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catlin (North American) Holdings Ltd 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
XL LONDON MARKET GROUP LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CATLIN UNDERWRITING SERVICES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING (UK) LIMITED LONDON Dissolved... FULL 65110 - Life insurance
CATLIN HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
CATLIN UNDERWRITING LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DORNOCH LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
CATLIN HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
XL GRACECHURCH LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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 SYNDICATE 6112 LIMITED LONDON Active SMALL 65120 - Non-life insurance
CATLIN SYNDICATE 6121 LIMITED LONDON Active SMALL 65120 - Non-life insurance
CATLIN (PUL) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
XL CATLIN SERVICES SE LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied