CATLIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02055040

Incorporation date

12/09/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

01/11/2024

Final Gazette dissolved following liquidation

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01/08/2024

Return of final meeting in a members' voluntary winding up

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25/08/2023

Termination of appointment of Timothy Edward Goodyer as a director on 2023-08-25

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05/08/2023

Declaration of solvency

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05/08/2023

Appointment of a voluntary liquidator

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05/08/2023

Resolutions

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05/08/2023

Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2023-08-05

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

12/05/2023

Termination of appointment of Clynton Jacobus Luttig as a director on 2023-04-30

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12/05/2023

Appointment of Mr Timothy Edward Goodyer as a director on 2023-04-30

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23/03/2023

Director's details changed for Mr Craig Standen on 2022-12-06

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/08/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

05/08/2022

Notification of Catlin (North American) Holdings Ltd as a person with significant control on 2022-03-29

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05/08/2022

Cessation of Catlin Holdings (Uk) Limited as a person with significant control on 2022-03-29

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29/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

06/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr Mark Rankin Cummings on 2021-03-19

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

24/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Mr Craig Standen as a director on 2020-02-05

View PDF (2 pages)

25/02/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-02-05

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25/02/2020

Part Rectified The form AP01 was removed from the public register on the 23/04/2020 because the information was invalid or ineffective.

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17/12/2019

Termination of appointment of Juliet Phillips as a director on 2019-12-17

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17/12/2019

Appointment of Mr Mark Rankin Cummings as a director on 2019-12-17

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

09/11/2018

Director's details changed for Mr Clynton Jacobus Luttig on 2017-12-29

View PDF (2 pages)

28/09/2018

Termination of appointment of Paul Andrew Jardine as a director on 2018-09-28

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Mr Clynton Jacobus Luttig as a director on 2017-10-01

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

25/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

04/08/2016

Appointment of Miss Juliet Phillips as a director on 2016-08-01

View PDF (2 pages)

05/11/2015

Termination of appointment of Robert Callan as a director on 2015-10-31

View PDF (1 pages)

28/10/2015

Appointment of Mr Paul Richard Bradbrook as a director on 2015-10-19

View PDF (2 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

18/09/2015

Termination of appointment of Nicola Geraldine Graham as a secretary on 2015-09-10

View PDF (1 pages)

17/09/2015

Appointment of Mrs Marie Louise Rees as a secretary on 2015-09-10

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

07/07/2015

Termination of appointment of Daniel Francis Primer as a director on 2015-06-30

View PDF (1 pages)

20/08/2014

Termination of appointment of Nicholas Christopher Sinfield as a director on 2014-08-17

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

06/03/2014

Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

24/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

21/12/2012

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Lesley Denekamp as a director

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23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of David Ibeson as a director

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05/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

23/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

04/04/2011

Registered office address changed from 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 2011-04-04

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (17 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

23/12/2009

Director's details changed for Mr Daniel Francis Primer on 2009-12-14

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23/12/2009

Director's details changed for Mr Paul Andrew Jardine on 2009-12-22

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23/12/2009

Director's details changed for Mr David Christopher Ben Ibeson on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Neil Freshwater on 2009-12-22

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23/12/2009

Director's details changed for Lesley Denekamp on 2009-12-22

View PDF (2 pages)

23/12/2009

Secretary's details changed for Nicola Geraldine Graham on 2009-12-22

View PDF (1 pages)

18/10/2009

Auditor's resignation

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12/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

17/09/2008

Director appointed mr neil andrew freshwater

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24/07/2008

Return made up to 22/07/08; full list of members

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

09/01/2008

Amended full accounts made up to 2006-12-31

View PDF (24 pages)

10/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/06/2007

Secretary resigned;director resigned

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07/06/2007

Director resigned

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07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New secretary appointed

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07/06/2007

New director appointed

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07/06/2007

New director appointed

View PDF (2 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

24/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

14/10/2004

Resolutions

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

23/08/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

17/12/2003

Declaration of satisfaction of mortgage/charge

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17/12/2003

Declaration of satisfaction of mortgage/charge

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28/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/08/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

25/11/2002

Memorandum and Articles of Association

View PDF (5 pages)

25/11/2002

Resolutions

View PDF (1 pages)

09/09/2002

Director resigned

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09/09/2002

Director resigned

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03/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

20/08/2002

Return made up to 22/07/02; full list of members

View PDF (11 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (12 pages)

14/07/2002

Resolutions

View PDF (6 pages)

12/12/2001

Resolutions

View PDF (5 pages)

12/12/2001

£ ic 36239/35858 29/11/01 £ sr [email protected]=381

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23/10/2001

Registered office changed on 23/10/01 from: 1 minster court mincing lane london EC3R 7YD

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17/08/2001

Return made up to 22/07/01; full list of members

View PDF (10 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/08/2000

Return made up to 22/07/00; full list of members

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15/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/09/1999

Return made up to 22/07/99; full list of members

View PDF (7 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

19/08/1998

Return made up to 22/07/98; no change of members

View PDF (6 pages)

20/08/1997

Return made up to 22/07/97; no change of members

View PDF (6 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/09/1996

Return made up to 22/07/96; full list of members

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05/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Director resigned

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26/01/1996

New director appointed

View PDF (2 pages)

26/01/1996

New director appointed

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12/01/1996

New director appointed

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (3 pages)

19/12/1995

£ ic 38166/36240 08/12/95 £ sr [email protected]=1926

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13/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (4 pages)

13/12/1995

New secretary appointed

View PDF (4 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (22 pages)

13/12/1995

Resolutions

View PDF (26 pages)

08/12/1995

Resolutions

View PDF (20 pages)

08/12/1995

Resolutions

View PDF (5 pages)

08/12/1995

Resolutions

View PDF (10 pages)

07/12/1995

Director resigned

View PDF (2 pages)

10/08/1995

Return made up to 22/07/95; change of members

View PDF (8 pages)

19/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Director's particulars changed

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30/09/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 22/07/94; full list of members

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30/06/1994

New director appointed

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13/06/1994

Registered office changed on 13/06/94 from: plantation house fenchurch street london EC3M 3DX

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04/01/1994

New director appointed

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04/01/1994

New director appointed

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26/07/1993

Return made up to 22/07/93; change of members

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02/06/1993

Full accounts made up to 1992-12-31

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14/08/1992

Full accounts made up to 1991-12-31

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14/08/1992

Return made up to 22/07/92; no change of members

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30/07/1991

Full accounts made up to 1990-12-31

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30/07/1991

Return made up to 25/07/91; full list of members

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24/10/1990

Director resigned

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22/08/1990

Full accounts made up to 1989-12-31

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22/08/1990

Return made up to 25/07/90; full list of members

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01/08/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 23/06/89; full list of members

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12/09/1988

Statement of affairs

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12/09/1988

Statement of affairs

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

New director appointed

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03/05/1988

Return made up to 25/03/88; full list of members

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25/10/1987

New director appointed

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20/10/1987

Wd 14/10/87 ad 30/09/87--------- premium £ si 37600@1=37600 £ ic 2/37602

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16/10/1987

Resolutions

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04/04/1987

Registered office changed on 04/04/87 from: second floor colonial house 30 mincing lane london EC3R 7BR

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04/04/1987

Secretary resigned;new secretary appointed

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04/04/1987

New director appointed

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24/03/1987

Accounting reference date notified as 31/12

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23/01/1987

Director resigned;new director appointed

View PDF (2 pages)

10/12/1986

Certificate of change of name

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12/09/1986

Certificate of Incorporation

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12/09/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

23/07/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jardine, Paul Andrew	Director	17/05/2007 - 28/09/2018	59
Bradbrook, Paul Richard	Director	19/10/2015 - 05/02/2020	63
Standen, Craig	Director	05/02/2020 - Present	6
Cummings, Mark Rankin	Director	17/12/2019 - Present	21
Luttig, Clynton Jacobus	Director	01/10/2017 - 30/04/2023	7

Persons with Significant Control

No PSC data available.

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Description

About CATLIN HOLDINGS LIMITED

CATLIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/09/1986 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATLIN HOLDINGS LIMITED?

CATLIN HOLDINGS LIMITED is currently Dissolved. It was registered on 12/09/1986 and dissolved on 01/11/2024.

Where is CATLIN HOLDINGS LIMITED located?

CATLIN HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CATLIN HOLDINGS LIMITED do?

CATLIN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CATLIN HOLDINGS LIMITED?

The latest filing was on 01/11/2024: Final Gazette dissolved following liquidation.