CATLIN (NORTH AMERICAN) HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

05562639

Incorporation date

13/09/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

18/01/2025

Final Gazette dissolved following liquidation

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18/10/2024

Return of final meeting in a members' voluntary winding up

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30/12/2023

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

View PDF (3 pages)

15/12/2023

Declaration of solvency

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15/12/2023

Resolutions

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15/12/2023

Appointment of a voluntary liquidator

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15/12/2023

Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 2023-12-15

View PDF (2 pages)

11/12/2023

Satisfaction of charge 1 in full

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17/11/2023

Resolutions

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17/11/2023

Solvency Statement dated 15/11/23

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17/11/2023

Statement by Directors

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17/11/2023

Statement of capital on 2023-11-17

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16/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

25/08/2023

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

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (5 pages)

12/05/2023

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

View PDF (1 pages)

12/05/2023

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

View PDF (2 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

29/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Resolutions

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19/12/2022

Statement of capital on 2022-12-19

View PDF (3 pages)

19/12/2022

Statement by Directors

View PDF (3 pages)

19/12/2022

Solvency Statement dated 16/12/22

View PDF (3 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

21/09/2021

Confirmation statement made on 2021-09-13 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 (20 pages)

21/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

25/02/2020

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

View PDF (1 pages)

25/02/2020

Appointment of Mr Christopher John Read as a director on 2020-02-05

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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)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/09/2019

Confirmation statement made on 2019-09-13 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)

25/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 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)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (19 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 (19 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/09/2016

Confirmation statement made on 2016-09-13 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)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

16/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

16/09/2015

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

View PDF (2 pages)

16/09/2015

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

View PDF (1 pages)

07/07/2015

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

View PDF (1 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (4 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-12-15

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 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 (17 pages)

04/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

06/03/2014

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

View PDF (2 pages)

07/01/2014

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

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/12/2012

Appointment of Mr Robert Callan as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Neil Freshwater as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

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05/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/12/2011

Appointment of Mr Nicholas Christopher Sinfield as a director

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05/12/2011

Termination of appointment of David Ibeson as a director

View PDF (1 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (17 pages)

08/07/2011

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 1

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

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18/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (17 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/12/2009

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

View PDF (2 pages)

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 2009-12-16

View PDF (5 pages)

22/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/09/2008

Director appointed mr neil andrew freshwater

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17/09/2008

Return made up to 13/09/08; full list of members

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20/06/2008

Full accounts made up to 2007-12-31

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10/06/2008

Ad 28/05/08\usd si [email protected]=0.6\usd ic 52/52.6\

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07/01/2008

Ad 17/12/07--------- us$ si [email protected]=1 us$ ic 51/52

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05/10/2007

Return made up to 13/09/07; full list of members

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22/08/2007

Director resigned

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20/08/2007

Resolutions

View PDF (8 pages)

14/08/2007

Return made up to 13/09/06; full list of members; amend

View PDF (7 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/07/2007

Ad 25/05/06--------- us$ si [email protected]

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13/07/2007

Ad 27/06/07--------- us$ si [email protected]=50 us$ ic 1/51

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26/06/2007

New director appointed

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07/06/2007

Secretary resigned

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07/06/2007

New director appointed

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07/06/2007

New secretary appointed

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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 director appointed

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07/06/2007

Director resigned

View PDF (1 pages)

27/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

07/10/2005

Particulars of contract relating to shares

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07/10/2005

Ad 17/09/05--------- us$ si [email protected] us$ ic 2/2

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20/09/2005

Accounting reference date extended from 30/09/06 to 31/12/06

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20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Registered office changed on 20/09/05 from: 6TH floor 3 minster court mincing lane london EC3R 7DD

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

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20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

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13/09/2005

Incorporation

View PDF (21 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

31/12/2022

Next confirmation date

13/08/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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	18/05/2007 - 28/09/2018	59
Read, Christopher John	Director	05/02/2020 - Present	15
Bradbrook, Paul Richard	Director	19/10/2015 - 05/02/2020	63
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 (NORTH AMERICAN) HOLDINGS LTD

CATLIN (NORTH AMERICAN) HOLDINGS LTD is an(a) Dissolved company incorporated on 13/09/2005 with the registered office located at C/O Grant Thornton Uk Llp, 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 (NORTH AMERICAN) HOLDINGS LTD?

CATLIN (NORTH AMERICAN) HOLDINGS LTD is currently Dissolved. It was registered on 13/09/2005 and dissolved on 18/01/2025.

Where is CATLIN (NORTH AMERICAN) HOLDINGS LTD located?

CATLIN (NORTH AMERICAN) HOLDINGS LTD is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG.

What does CATLIN (NORTH AMERICAN) HOLDINGS LTD do?

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

What is the latest filing for CATLIN (NORTH AMERICAN) HOLDINGS LTD?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.