This company is commonly known as Catlin Holdings (uk) Limited. The company was founded 28 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.
| 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 | : |
|
| Registered Address | : | 20 Gracechurch Street, London, EC3V 0BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2021-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-16 | Capital | Legacy. | Download |
| 2021-12-16 | Insolvency | Legacy. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
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