UKBizDB.co.uk

CATLIN FINANCE (UK) LTD.

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

This company is commonly known as Catlin Finance (uk) Ltd.. The company was founded 19 years ago and was given the registration number 05327434. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CATLIN FINANCE (UK) LTD.
Company Number:05327434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director18 May 2020Active
30, Finsbury Square, London, EC2A 1AG

Director01 October 2017Active
30, Finsbury Square, London, EC2A 1AG

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

Secretary17 May 2007Active
70 Globe Road, Hornchurch, RM11 1BN

Secretary07 January 2005Active
20, Gracechurch Street, London, EC3V 0BG

Director19 October 2015Active
Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW

Director14 June 2007Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director18 December 2012Active
Chartfield House Pastens Road, Limpsfield Chart, Oxted, RH8 0RE

Director28 June 2005Active
7 Tower Walk, St Katharine's Dock, London, E1W 1LP

Director07 January 2005Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director16 September 2008Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director17 May 2007Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director17 May 2007Active
92 Pettits Lane, Romford, RM1 4ER

Director28 June 2005Active
24 Rusham Road, London, SW12 8TH

Director07 January 2005Active
20, Gracechurch Street, London, EC3V 0BG

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

Director17 May 2007Active
81 Florence Road, Wimbledon, SW19 8TH

Director28 June 2005Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director20 December 2011Active

People with Significant Control

Axa Sa
Notified on:12 September 2018
Status:Active
Country of residence:France
Address:25, Avenue Matignon, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xl Group Ltd
Notified on:25 July 2016
Status:Active
Country of residence:Bermuda
Address:O'Hara House, One Bermudiana Road, Hamilton, Bermuda, HM08
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xl Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Xl House, 8 St. Stephens Green, Dublin 2, Ireland,
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)

Copyright © 2024. All rights reserved.