CATLIN SYNDICATE 6121 LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN SYNDICATE 6121 LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATLIN SYNDICATE 6121 LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229797. The accounts status is SMALL and accounts are next due on 30/09/2024.

CATLIN SYNDICATE 6121 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 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG STANDEN Jun 1977 British Director 2023-06-22 CURRENT
MR CHRISTOPHER JOHN READ Oct 1971 British Director 2023-06-22 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2020-06-01 CURRENT
MR ROBERT DAVID LITTLEMORE Jan 1968 British Director 2018-11-26 UNTIL 2022-05-10 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2014-09-22 UNTIL 2018-11-26 RESIGNED
MR RICHARD PAUL GREENSMITH Jan 1975 British Director 2018-11-26 UNTIL 2020-04-21 RESIGNED
MR ROBERT JOHN CALLAN Mar 1968 British Director 2014-09-22 UNTIL 2015-10-31 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-27 UNTIL 2020-06-01 RESIGNED
MR LUIS ALVARO PRATO JAÉN Nov 1971 British Director 2020-06-01 UNTIL 2023-06-22 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2014-09-22 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xl Insurance (Uk) Holdings Limited 2023-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catlin (North American) Holdings Ltd 2022-06-23 - 2023-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Catlin Holdings Limited 2016-04-06 - 2022-06-23 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
XL LONDON MARKET LTD LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
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AXA XL UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65120 - Non-life insurance
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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.
DORNOCH LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
CATLIN HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CATLIN ECOSSE INSURANCE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
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.
AXA XL INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (BB) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CATLIN SYNDICATE 6112 LIMITED LONDON Active SMALL 65120 - Non-life insurance
AXA XL RE SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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