CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

05328111

Incorporation date

10/01/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

09/03/2023

Final Gazette dissolved following liquidation

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09/12/2022

Return of final meeting in a members' voluntary winding up

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09/03/2022

Satisfaction of charge 2 in full

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08/03/2022

Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 2022-03-08

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08/03/2022

Resolutions

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08/03/2022

Appointment of a voluntary liquidator

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08/03/2022

Declaration of solvency

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04/03/2022

Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

17/12/2021

Statement of capital on 2021-12-17

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16/12/2021

Statement by Directors

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16/12/2021

Solvency Statement dated 15/12/21

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16/12/2021

Resolutions

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

24/09/2021

Memorandum and Articles of Association

View PDF (17 pages)

15/04/2021

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

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

27/02/2020

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

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25/02/2020

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

View PDF (1 pages)

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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28/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

17/12/2019

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

View PDF (1 pages)

17/12/2019

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

View PDF (2 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

14/01/2019

Confirmation statement made on 2019-01-10 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 2018-09-26

View PDF (1 pages)

28/09/2018

Appointment of Miss Juliet Phillips as a director on 2018-09-26

View PDF (2 pages)

19/09/2018

Notification of Axa Sa as a person with significant control on 2018-09-12

View PDF (2 pages)

19/09/2018

Cessation of Xl Group Ltd as a person with significant control on 2018-09-12

View PDF (1 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

06/10/2017

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

View PDF (2 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

19/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (8 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 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)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/09/2015

Termination of appointment of Elizabeth Helen Guyatt as a secretary on 2015-09-10

View PDF (1 pages)

16/09/2015

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

View PDF (2 pages)

07/07/2015

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

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

20/08/2014

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

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

06/03/2014

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

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (7 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (7 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)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (21 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

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (15 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 2

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)

10/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (19 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (19 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-06-29

View PDF (2 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

View PDF (2 pages)

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

Secretary's details changed for Miss Elizabeth Helen Guyatt on 2009-12-22

View PDF (1 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/07/2009

Ad 24/06/09\gbp si [email protected]=10\gbp ic 829.19/839.19\

View PDF (2 pages)

20/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

29/12/2008

Ad 22/12/08\gbp si [email protected]=0.01\gbp ic 819/819.01\

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17/09/2008

Director appointed mr neil andrew freshwater

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20/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/01/2008

Return made up to 10/01/08; full list of members

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23/01/2008

Location of debenture register

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23/01/2008

Location of register of members

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23/01/2008

Registered office changed on 23/01/08 from: c/o catlin holdings (uk) LIMITED 6TH floor, 3 minster court mincing lane london EC3R 7DD

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23/01/2008

Ad 10/01/08--------- £ si [email protected]=10 £ ic 809/819

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06/11/2007

Director resigned

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06/11/2007

New director appointed

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24/08/2007

Director resigned

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19/08/2007

Resolutions

View PDF (13 pages)

06/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (65 pages)

26/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Director resigned

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07/06/2007

Director resigned

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07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

24/01/2007

Return made up to 10/01/07; full list of members

View PDF (8 pages)

02/01/2007

Ad 21/12/06-21/12/06 £ si [email protected]=100 £ ic 709/809

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

22/08/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

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04/07/2005

Ad 24/06/05--------- £ si [email protected]=406 £ ic 302/708

View PDF (2 pages)

04/07/2005

Memorandum and Articles of Association

View PDF (6 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (14 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (10 pages)

12/04/2005

Memorandum and Articles of Association

View PDF (16 pages)

12/04/2005

Ad 22/03/05--------- £ si [email protected]=301 £ ic 1/302

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12/04/2005

Nc inc already adjusted 22/03/05

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

View PDF (6 pages)

14/03/2005

Certificate of change of name

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10/01/2005

Incorporation

View PDF (20 pages)

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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 - 26/09/2018	59
Bradbrook, Paul Richard	Director	19/10/2015 - 05/02/2020	63
Cummings, Mark Rankin	Director	17/12/2019 - Present	21
Freshwater, Neil Andrew, Mr.	Director	30/10/2007 - 30/10/2007	21
Freshwater, Neil Andrew, Mr.	Director	16/09/2008 - 20/11/2012	21

Persons with Significant Control

No PSC data available.

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Description

About CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. is an(a) Dissolved company incorporated on 10/01/2005 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director 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 INSURANCE COMPANY (UK) HOLDINGS LTD.?

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. is currently Dissolved. It was registered on 10/01/2005 and dissolved on 09/03/2023.

Where is CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. located?

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. is registered at 30 Finsbury Square, London EC2A 1AG.

What does CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. do?

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.?

The latest filing was on 09/03/2023: Final Gazette dissolved following liquidation.