This company is commonly known as Catlin (north American) Holdings Ltd. The company was founded 18 years ago and was given the registration number 05562639. 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 (NORTH AMERICAN) HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05562639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2005 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG | Secretary | 10 September 2015 | Active |
| C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG | Director | 17 December 2019 | Active |
| C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG | Director | 05 February 2020 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 18 May 2007 | Active |
| 5 Wheat Wharf, 27 Shad Thames, London, SE1 2YW | Secretary | 13 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 September 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 |
| 7 Tower Walk, St Katharine's Dock, London, E1W 1LP | Director | 13 September 2005 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 September 2008 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 30 April 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 18 May 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 18 May 2007 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 01 October 2017 | Active |
| 24 Rusham Road, London, SW12 8TH | Director | 13 September 2005 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 01 August 2016 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 18 May 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 20 December 2011 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 13 September 2005 | Active |
| Axa Sa | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 25, Avenue Matignon, Paris, France, 75008 |
| Nature of control | : |
|
| Xl Group Ltd | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | O’Hara House, One Bermudiana Road, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Address | Change sail address company with new address. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-12-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-17 | Capital | Legacy. | Download |
| 2023-11-17 | Insolvency | Legacy. | Download |
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-16 | Capital | Capital allotment shares. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-19 | Insolvency | Legacy. | Download |
| 2022-12-19 | Capital | Legacy. | Download |
| 2022-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
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