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Catlin Syndicate Limited, EC3V 0BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CATLIN SYNDICATE LIMITED

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

This company is commonly known as Catlin Syndicate Limited. The company was founded 30 years ago and was given the registration number 02968384. 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 LIMITED
Company Number:02968384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1994
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

Secretary17 May 2007Active
Crosshand House, Chislehurst Road, Bromley, BR1 2NW

Secretary27 October 1994Active
20, Gracechurch Street, London, EC3V 0BG

Secretary10 September 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1994Active
20, Gracechurch Street, London, EC3V 0BG

Director27 October 2015Active
Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW

Director14 June 2007Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director08 January 2013Active
Chartfield House Pastens Road, Limpsfield Chart, Oxted, RH8 0RE

Director11 December 1995Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director16 September 2008Active
31a Warrington Crescent, London, W9 1EJ

Director19 February 1996Active
20, Gracechurch Street, London, EC3V 0BG

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

Director17 May 2007Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director30 March 2006Active
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

Director30 March 2006Active
15 Roundwood Grove, Hutton Mount, Brentwood, CM13 2NE

Director19 February 1996Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director20 December 2011Active
10 Granville Square, London, WC1X 9PF

Director10 November 1998Active
10 Granville Square, London, WC1X 9PF

Director27 October 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 September 1994Active

People with Significant Control

Axa S.A.
Notified on:13 December 2023
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
  • Right to appoint and remove directors
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:
  • 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)

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