Warning: file_put_contents(c/eef910c4e63fa072e46e9cc9be3842e9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Catlin Syndicate 6112 Limited, EC3V 0BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CATLIN SYNDICATE 6112 LIMITED

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

This company is commonly known as Catlin Syndicate 6112 Limited. The company was founded 13 years ago and was given the registration number 07856688. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CATLIN SYNDICATE 6112 LIMITED
Company Number:07856688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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 InformationRoleAppointedStatus
20, Gracechurch Street, London, EC3V 0BG

Secretary15 January 2024Active
20, Gracechurch Street, London, EC3V 0BG

Director01 June 2020Active
20, Gracechurch Street, London, EC3V 0BG

Director22 June 2023Active
20, Gracechurch Street, London, EC3V 0BG

Director22 June 2023Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary22 November 2011Active
20, Gracechurch Street, London, EC3V 0BG

Secretary10 September 2015Active
20, Gracechurch Street, London, EC3V 0BG

Director27 October 2015Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director08 January 2013Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director22 November 2011Active
20, Gracechurch Street, London, EC3V 0BG

Director26 November 2018Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director22 November 2011Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director22 November 2011Active
20, Gracechurch Street, London, EC3V 0BG

Director26 November 2018Active
20, Gracechurch Street, London, EC3V 0BG

Director01 June 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director22 November 2011Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director20 December 2011Active

People with Significant Control

Xl Insurance (Uk) Holdings Limited
Notified on:27 November 2023
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Catlin (North American) Holdings Ltd
Notified on:23 June 2022
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Catlin Holdings Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.