Catlin Insurance Company (Uk) Holdings Ltd.

DataGardener
dissolved
Unknown

Catlin Insurance Company (uk) Holdings Ltd.

05328111•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Catlin Insurance Company (uk) Holdings Ltd. (05328111) is a private limited with share capital incorporated on 10/01/2005 (21 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/01/2005
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
craig standen
director
C
clynton jacobus luttig
director
M
mark rankin cummings
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-03-2022
Change Sail Address Company With New Address
Category:Address
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Legacy
Category:Miscellaneous
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Legacy
Category:Mortgage
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Capital
Date:03-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Capital
Date:23-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:24-08-2007
Resolution
Category:Resolution
Date:19-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Capital
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date20/09/2021
Latest Accounts31/12/2020

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
20 Gracechurch Street, London, EC3V0BG

Related Companies

10
riverway consulting services limited
live
rsl no.52 limited
live
xl insurance (uk) holdings limited
live
axa xl syndicate limited
live
axa xl underwriting agencies limited
live
rsl no.51 limited
live
axa xl insurance company uk limited
live
catlin underwriting services limited
live
catlin risk solutions limited
live
axa xl life syndicate limited
live

Contact

30 Finsbury Square, London, EC2A1AG