CATLIN (NORTH AMERICAN) HOLDINGS LTD

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

This company is commonly known as Catlin (north American) Holdings Ltd. The company was founded 19 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.

Company Information

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	:	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
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

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,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CATLIN (NORTH AMERICAN) HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement