CATLIN HOLDINGS (UK) LIMITED

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

This company is commonly known as Catlin Holdings (uk) Limited. The company was founded 29 years ago and was given the registration number 03114348. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CATLIN HOLDINGS (UK) LIMITED
Company Number	:	03114348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1995
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
30, Finsbury Square, London, EC2A 1AG	Secretary	10 September 2015	Active
30, Finsbury Square, London, EC2A 1AG	Director	17 December 2019	Active
30, Finsbury Square, London, EC2A 1AG	Director	01 October 2017	Active
30, Finsbury Square, London, EC2A 1AG	Director	05 February 2020	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	31 May 2007	Active
1 Ellerdale Road, London, NW3 6BA	Secretary	24 October 1995	Active
Justique, 6 Green Bay Road, Hamilton Parish, Bermuda, FL O4	Secretary	27 October 1995	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	16 October 1995	Active
Crosshand House, Chislehurst Road, Bromley, BR1 2NW	Secretary	01 September 1997	Active
12 Rose Gate, Aglionby, Carlisle, CA4 8AJ	Secretary	24 January 1996	Active
20, Gracechurch Street, London, EC3V 0BG	Director	19 October 2015	Active
52 Camberwell Grove, Camberwell, London, SE5 8RE	Director	08 December 1995	Active
Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW	Director	14 June 2007	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	18 December 2012	Active
Chartfield House Pastens Road, Limpsfield Chart, Oxted, RH8 0RE	Director	08 December 1995	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	16 September 2008	Active
31a Warrington Crescent, London, W9 1EJ	Director	27 October 1995	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	31 May 2007	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	30 March 2006	Active
1 Ellerdale Road, London, NW3 6BA	Director	24 October 1995	Active
Justique, 6 Green Bay Road, Hamilton Parish, Bermuda, FL O4	Director	27 October 1995	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	16 October 1995	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	16 October 1995	Active
20, Gracechurch Street, London, EC3V 0BG	Director	01 August 2016	Active
12 Rose Gate, Aglionby, Carlisle, CA4 8AJ	Director	27 October 1995	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	30 March 2006	Active
15 Roundwood Grove, Hutton Mount, Brentwood, CM13 2NE	Director	27 October 1995	Active
102a, Battersea Heights Latchmere Road, London, SW11 2JT	Director	24 October 1995	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	20 December 2011	Active
10 Granville Square, London, WC1X 9PF	Director	08 December 1995	Active

People with Significant Control

Catlin (North American) Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Gracechurch Street, London, England, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CATLIN HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement