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CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05328111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- LUTTIG, Clynton Jacobus
- CUMMINGS, Mark Rankin
- STANDEN, Craig
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-10
- Dissolved on
- 2023-03-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Axa Sa
- -
- -
- Catlin Finance (Uk) Ltd.
Jurisdiction Particularities
- Company Name (english)
- Catlin Insurance Company (UK) Holdings Ltd.
- Additional Status Details
- Dissolved
- Previous Names
- CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD.
- Legal Entity Identifier (LEI)
- 2138005HYSIYJNQ45G81
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-02-21
- Last Date: 2020-01-10
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CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Company Description
- CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 05328111. Its current trading status is "closed". It was registered 2005-01-10. It was previously called CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 30 Finsbury Square .
Get CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catlin Insurance Company (Uk) Holdings Ltd. - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-09) - GAZ2
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-09) - MR04
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liquidation-voluntary-members-return-of-final-meeting (2022-12-09) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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resolution (2022-03-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-08) - 600
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liquidation-voluntary-declaration-of-solvency (2022-03-08) - LIQ01
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change-sail-address-company-with-new-address (2022-03-04) - AD02
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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legacy (2021-12-16) - SH20
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legacy (2021-12-16) - CAP-SS
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resolution (2021-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-27) - AA
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memorandum-articles (2021-09-24) - MA
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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legacy (2020-02-25) - ANNOTATION
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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change-person-director-company-with-change-date (2018-11-09) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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capital-allotment-shares (2014-06-13) - SH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
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legacy (2011-05-23) - MG04
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-04) - SH01
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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capital-allotment-shares (2009-12-23) - SH01
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legacy (2009-07-03) - 88(2)
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-29) - 88(2)
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legacy (2008-01-23) - 88(2)R
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-01-23) - 287
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 353
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legacy (2008-01-23) - 190
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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resolution (2007-08-19) - RESOLUTIONS
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legacy (2007-01-02) - 88(2)R
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legacy (2007-01-24) - 363s
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legacy (2007-06-07) - 288a
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legacy (2007-06-07) - 288b
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legacy (2007-06-26) - 288a
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accounts-with-accounts-type-group (2007-07-06) - AA
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legacy (2007-08-24) - 288b
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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legacy (2006-04-13) - 288b
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legacy (2006-08-22) - 225
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-01-10) - NEWINC
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legacy (2005-07-19) - 288a
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legacy (2005-07-04) - 88(2)R
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memorandum-articles (2005-07-04) - MEM/ARTS
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legacy (2005-04-22) - 395
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memorandum-articles (2005-04-12) - MEM/ARTS
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legacy (2005-04-12) - 88(2)R
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resolution (2005-07-04) - RESOLUTIONS
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resolution (2005-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-14) - CERTNM
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legacy (2005-04-12) - 123