CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

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

This company is commonly known as Catlin Insurance Company (uk) Holdings Ltd.. The company was founded 19 years ago and was given the registration number 05328111. 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 INSURANCE COMPANY (UK) HOLDINGS LTD.
Company Number	:	05328111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2005
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	17 May 2007	Active
70 Globe Road, Hornchurch, RM11 1BN	Secretary	10 January 2005	Active
20, Gracechurch Street, London, EC3V 0BG	Director	19 October 2015	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	28 June 2005	Active
7 Tower Walk, St Katharine's Dock, London, E1W 1LP	Director	10 January 2005	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	16 September 2008	Active
93 Stockton Lane, York, YO31 1JA	Director	30 October 2007	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
92 Pettits Lane, Romford, RM1 4ER	Director	28 June 2005	Active
24 Rusham Road, London, SW12 8TH	Director	10 January 2005	Active
20, Gracechurch Street, London, EC3V 0BG	Director	26 September 2018	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
81 Florence Road, Wimbledon, SW19 8TH	Director	28 June 2005	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	20 December 2011	Active

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 50 to 75 percent Voting rights 50 to 75 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 50 to 75 percent Voting rights 50 to 75 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 50 to 75 percent Voting rights 50 to 75 percent

Catlin Finance (Uk) Ltd.
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 25 to 50 percent

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement