This company is commonly known as Catlin Underwriting. The company was founded 29 years ago and was given the registration number 02966836. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CATLIN UNDERWRITING |
|---|---|---|
| Company Number | : | 02966836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1994 |
| End of financial year | : | 31 December 2020 |
| 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 |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 10 September 2015 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 26 September 2018 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 05 February 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 17 December 2019 | Active |
| Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF | Secretary | 12 November 1996 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 01 May 2003 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 30 March 2007 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Secretary | 06 September 1994 | Active |
| 8 Paget Road, Ipswich, IP1 3RP | Secretary | 19 September 2000 | Active |
| 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP | Secretary | 08 June 2005 | Active |
| 23 Chalfont House, 19 Chesham Street, London, SW1X 8NG | Director | 12 November 1996 | Active |
| Little Boarzell, Hurst Green, Etchingham, TN19 7QU | Director | 05 October 1994 | Active |
| 33 Rutland Court, Rutland Gardens, London, SW7 1BW | Director | 01 August 2001 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 19 October 2015 | Active |
| Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW | Director | 06 June 2007 | Active |
| 37 Northumberland Road, New Barnet, Barnet, EN5 1EB | Director | 21 June 2002 | Active |
| Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF | Director | 12 November 1996 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 18 December 2012 | Active |
| 3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY | Director | 12 November 1996 | Active |
| Coldharbour Farm, Wick, BS30 5RJ | Director | 12 November 1996 | Active |
| Yardley Farm, Chequers Lane, Pitstone, LU7 9AG | Director | 26 November 2002 | Active |
| Ringers Farm, Russ Hill Road Charlwood, Horley, RH6 0EW | Director | 01 January 1999 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 September 2008 | Active |
| P.O.Box 149, Center Sandwich, New Hampshire, 03227 | Director | 23 January 1996 | Active |
| 34 Stokenchurch Street, London, SW6 3TR | Director | 01 January 1999 | Active |
| Hole Farm, Wilderness Lane, Hadlow Down, TN22 4HB | Director | 30 August 2002 | Active |
| Brackenfell South Bank, Hassocks, BN6 8JP | Director | 01 August 2004 | Active |
| 40 Edwardes Square, London, W8 6HH | Director | 06 September 1994 | Active |
| St Georgenstrasse 41, Ch 8400 Winterthur, Switzerland, | Director | 30 August 2002 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 14 November 2000 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 May 2007 | Active |
| 55 Northumberland Place, London, W2 5AS | Director | 16 September 2002 | Active |
| 17 Cliveden Place, London, SW1W 8LA | Director | 21 September 1999 | Active |
| 107 Albert Street, London, NW1 7NB | Director | 01 January 1999 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 26 September 2018 | 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, HM08 |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-09-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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