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CATLIN (BB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catlin (bb) Limited. The company was founded 19 years ago and was given the registration number 05439849. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CATLIN (BB) LIMITED
Company Number:05439849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:20 Gracechurch Street, London, EC3V 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary10 September 2015Active
30, Finsbury Square, London, EC2A 1AG

Director26 September 2018Active
30, Finsbury Square, London, EC2A 1AG

Director05 February 2020Active
30, Finsbury Square, London, EC2A 1AG

Director17 December 2019Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary31 May 2008Active
22 Old Millmeads, Horsham, RH12 2LZ

Secretary29 April 2005Active
Penfold, Church Lane, Danehill, RH17 7EY

Director29 April 2005Active
20, Gracechurch Street, London, EC3V 0BG

Director19 October 2015Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director18 December 2012Active
302 Northfield Avenue, Ealing, London, W5 4UB

Director22 June 2005Active
25 Campden Hill Gardens, London, W8 7AX

Director29 April 2005Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 October 2008Active
30 St Mary Axe, London, EC3A 8EP

Director22 December 2005Active
22 Old Millmeads, Horsham, RH12 2LZ

Director29 April 2005Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 October 2008Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director13 June 2006Active
Stanhoe Hall, Stanhoe, King's Lynn, PE31 8QJ

Director23 March 2006Active
20, Gracechurch Street, London, EC3V 0BG

Director26 September 2018Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 October 2008Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director20 December 2011Active
21 College Road, London, SE21 7BG

Director13 June 2006Active
10 Back Lane, Copmanthorpe, York, YO23 3SH

Director12 February 2007Active

People with Significant Control

Catlin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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