CATLIN RISK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01722567

Incorporation date

12/05/1983

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1983)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

29/07/2024

Statement of company's objects

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

16/01/2024

Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 2024-01-15

View PDF (2 pages)

16/01/2024

Termination of appointment of Marie Louise Rees as a secretary on 2024-01-15

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

29/09/2023

Appointment of Mr Martin David Turner as a director on 2023-09-28

View PDF (2 pages)

24/08/2023

Termination of appointment of Luis Alvaro Prato Jaén as a director on 2023-08-23

View PDF (1 pages)

21/08/2023

Appointment of Mr Simon White as a director on 2023-08-17

View PDF (2 pages)

27/06/2023

Resolutions

View PDF (1 pages)

27/06/2023

Notice of removal of restriction on the company's articles

View PDF (2 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (31 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

20/07/2022

Cessation of Catlin Underwriting (Uk) Limited as a person with significant control on 2022-06-23

View PDF (1 pages)

20/07/2022

Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

16/05/2022

Termination of appointment of Robert David Littlemore as a director on 2022-05-10

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

15/04/2021

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

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/06/2020

Termination of appointment of Paul Richard Bradbrook as a director on 2020-06-01

View PDF (1 pages)

01/06/2020

Appointment of Mr Mark Rankin Cummings as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Appointment of Mr Luis Alvaro Prato Jaén as a director on 2020-06-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Richard Paul Greensmith as a director on 2020-04-21

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

02/11/2018

Termination of appointment of Paul Andrew Jardine as a director on 2018-10-26

View PDF (1 pages)

02/11/2018

Appointment of Mr Robert David Littlemore as a director on 2018-10-26

View PDF (2 pages)

02/11/2018

Appointment of Mr Richard Paul Greensmith as a director on 2018-10-26

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 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 (14 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)

31/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/08/2014

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

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

06/03/2014

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

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

10/01/2013

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)

09/10/2012

Termination of appointment of Edward Moss as a director

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 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)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (13 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)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Mr Daniel Francis Primer on 2010-02-28

View PDF (2 pages)

24/12/2009

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

View PDF (2 pages)

24/12/2009

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

View PDF (2 pages)

24/12/2009

Director's details changed for Edward Ian James Gray Moss on 2009-12-22

View PDF (2 pages)

24/12/2009

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

View PDF (2 pages)

24/12/2009

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

View PDF (2 pages)

24/12/2009

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

View PDF (2 pages)

24/12/2009

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

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/09/2008

Director appointed mr neil andrew freshwater

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

21/03/2008

Location of register of members

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

22/03/2007

Resolutions

View PDF (10 pages)

22/03/2007

Registered office changed on 22/03/07 from: 88 leadenhall street london EC3A 3BA

View PDF (1 pages)

19/03/2007

Certificate of change of name

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/04/2004

Resolutions

View PDF (1 pages)

08/04/2004

Resolutions

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Return made up to 28/02/03; change of members

View PDF (8 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Resolutions

View PDF (3 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/07/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

16/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 19/01/00 from: 2 minster court minging lane london EC3R 7FB

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

29/03/1999

Director resigned

View PDF (1 pages)

14/12/1998

Certificate of change of name

View PDF (5 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

31/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/07/1997

New director appointed

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

11/02/1997

New director appointed

View PDF (2 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (2 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/03/1996

Return made up to 28/02/96; full list of members

View PDF (14 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/03/1995

Return made up to 28/02/95; full list of members

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20/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

12/09/1994

Full accounts made up to 1993-12-31

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12/03/1994

Return made up to 28/02/94; full list of members

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22/08/1993

Full accounts made up to 1992-12-31

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08/06/1993

Director resigned

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18/03/1993

Registered office changed on 18/03/93 from: 120 fenchurch street london EC3M 5BA

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08/03/1993

Return made up to 28/02/93; no change of members

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10/06/1992

Director resigned

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09/06/1992

Full accounts made up to 1991-12-31

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27/02/1992

Return made up to 28/02/92; no change of members

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07/01/1992

Director resigned

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09/04/1991

Full accounts made up to 1990-09-30

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09/04/1991

Return made up to 28/02/91; full list of members

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09/04/1991

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

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09/11/1990

Certificate of change of name

View PDF (2 pages)

29/10/1990

Director resigned;new director appointed

View PDF (0 pages)

29/10/1990

Director resigned;new director appointed

View PDF (0 pages)

24/10/1990

Nc inc already adjusted 19/09/90

View PDF (1 pages)

24/10/1990

Resolutions

View PDF (0 pages)

24/10/1990

Resolutions

View PDF (1 pages)

08/10/1990

Resolutions

View PDF (0 pages)

08/10/1990

Resolutions

View PDF (0 pages)

08/10/1990

Resolutions

View PDF (0 pages)

08/10/1990

Resolutions

View PDF (11 pages)

02/10/1990

Director resigned;new director appointed

View PDF (0 pages)

28/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1990

Return made up to 28/02/90; full list of members

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08/03/1990

Accounts for a small company made up to 1989-09-30

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06/02/1990

Auditor's resignation

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01/12/1989

Nc inc already adjusted 02/10/89

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01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (0 pages)

06/10/1989

Registered office changed on 06/10/89 from: wakefield house 41 trinity square london EC3N 4DJ

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06/10/1989

Secretary resigned;new secretary appointed

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02/05/1989

Group accounts for a small company made up to 1988-09-30

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02/05/1989

Return made up to 03/03/89; full list of members

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16/05/1988

Return made up to 24/02/88; full list of members

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12/04/1988

Group accounts for a small company made up to 1987-09-30

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05/10/1987

Registered office changed on 05/10/87 from: 23/24 lovat lane london EC3R 8EB

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31/07/1987

Accounts made up to 1986-12-31

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31/07/1987

Return made up to 24/06/87; full list of members

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15/07/1987

Accounting reference date shortened from 31/12 to 30/09

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27/03/1987

New director appointed

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17/10/1986

Return made up to 11/08/86; full list of members

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03/09/1986

Accounts for a small company made up to 1985-12-31

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04/06/1986

Registered office changed on 04/06/86 from: becket house 1 lambeth palace road london SE1 7EU

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12/05/1983

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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 - 26/10/2018	59
Turner, Martin David	Director	28/09/2023 - Present	7
Bradbrook, Paul Richard	Director	19/10/2015 - 01/06/2020	63
Littlemore, Robert David	Director	26/10/2018 - 10/05/2022	12
Prato Jaén, Luis Alvaro	Director	01/06/2020 - 23/08/2023	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CATLIN RISK SOLUTIONS LIMITED

CATLIN RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 12/05/1983 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 4 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 RISK SOLUTIONS LIMITED?

CATLIN RISK SOLUTIONS LIMITED is currently Active. It was registered on 12/05/1983 .

Where is CATLIN RISK SOLUTIONS LIMITED located?

CATLIN RISK SOLUTIONS LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does CATLIN RISK SOLUTIONS LIMITED do?

CATLIN RISK SOLUTIONS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CATLIN RISK SOLUTIONS LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with no updates.