This company is commonly known as Xl Catlin Insurance Company Uk Limited. The company was founded 19 years ago and was given the registration number 05328622. 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.
| Name | : | XL CATLIN INSURANCE COMPANY UK LIMITED |
|---|---|---|
| Company Number | : | 05328622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2005 |
| End of financial year | : | 31 December 2023 |
| 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 |
|---|---|---|---|
| 20, Gracechurch Street, London, EC3V 0BG | Secretary | 08 June 2021 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 17 May 2023 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 01 December 2022 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 07 January 2019 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 07 September 2022 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 01 September 2023 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 22 September 2020 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 27 November 2019 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 10 July 2023 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 11 September 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 23 November 2005 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Secretary | 29 May 2014 | Active |
| 70 Globe Road, Hornchurch, RM11 1BN | Secretary | 10 January 2005 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Secretary | 11 September 2015 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 04 December 2015 | Active |
| 52 Camberwell Grove, Camberwell, London, SE5 8RE | Director | 23 November 2005 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 14 July 2015 | Active |
| Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW | Director | 21 June 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 18 January 2006 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 January 2008 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 03 January 2013 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 20 April 2005 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 20 April 2005 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 02 April 2013 | Active |
| 86 Homestall Road, East Dulwich, London, SE22 0SB | Director | 21 June 2007 | Active |
| 7 Tower Walk, St Katharine's Dock, London, E1W 1LP | Director | 10 January 2005 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 30 October 2007 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 17 June 2015 | Active |
| Nash House 6 The Quillot, Burwood Park, Walton On Thames, KT12 5BY | Director | 23 November 2005 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 12 August 2015 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 18 June 2015 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 23 November 2005 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 15 October 2015 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 21 June 2007 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 12 January 2017 | Active |
| Axa Sa | ||
| Notified on | : | 15 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 25, Avenue Matignon, Paris, France, 75008 |
| Nature of control | : |
|
| Catlin Insurance Company (Uk) Holdings Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2023-06-27 | Resolution | Resolution. | Download |
| 2023-06-27 | Incorporation | Memorandum articles. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Resolution | Resolution. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Auditors | Auditors resignation company. | Download |
| 2022-02-03 | Change of name | Certificate change of name company. | Download |
| 2022-02-03 | Change of name | Change of name request comments. | Download |
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