Company Information for

CATLIN HOLDINGS LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

02055040

Private Limited Company

Liquidation

About Catlin Holdings Ltd

CATLIN HOLDINGS LIMITED was founded on 1986-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Catlin Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CATLIN HOLDINGS LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC3V

Filing Information

Company Number02055040
Date formed1986-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 13:44:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marie Louise Rees Company Secretary 2015-09-10
Paul Richard Bradbrook Director INSURANCE EXECUTIVE 2015-10-19 UNITED KINGDOM
Paul Andrew Jardine Director ACTUARY 2007-05-17 ENGLAND
Clynton Jacobus Luttig Director COMPANY DIRECTOR 2017-10-01 UNITED KINGDOM
Juliet Phillips Director CHARTERED ACCOUNTANT 2016-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Callan Director 2012-12-18 2015-10-31
Nicola Geraldine Graham Company Secretary 2007-05-17 2015-09-10
Daniel Francis Primer Director 2007-05-17 2015-06-30
Nicholas Christopher Sinfield Director 2011-12-20 2014-08-17
Neil Andrew Freshwater Director 2008-09-17 2012-11-20
Lesley Denekamp Director 1996-01-10 2012-09-21
David Christopher Ben Ibeson Director 2007-05-17 2011-12-05
Timothy John Peters Company Secretary 1991-07-25 2007-05-17
Paul David Brand Director 1993-12-16 2007-05-17
Timothy John Peters Director 1996-01-10 2007-05-17
Stephen John Oakley Catlin Director 1991-07-25 2006-04-01
Paul Swain Director 1994-06-28 2006-04-01
John Lawrence Marion Director 1995-12-08 2002-08-22
Peter James Rackley Director 1995-12-08 2002-08-22
Hamish Murray Prentice Director 1995-10-27 1996-01-26
Lesley Denekamp Director 1991-07-25 1995-12-08
Timothy John Peters Director 1993-12-16 1995-12-08
Keith Ian Muir Beddall Director 1991-07-25 1995-11-27

Related Directorships for Paul Richard Bradbrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Bradbrook AXA XL INSURANCE COMPANY UK LIMITEDDirector 2015-12-04 CURRENT 2005-01-10 Active
Paul Richard Bradbrook AXA XL UNDERWRITING AGENCIES LIMITEDDirector 2015-12-04 CURRENT 1984-05-10 Active
Paul Richard Bradbrook AXA XL SYNDICATE LIMITEDDirector 2015-10-27 CURRENT 1994-09-15 Active
Paul Richard Bradbrook AXA XL LIFE SYNDICATE LIMITEDDirector 2015-10-27 CURRENT 1994-10-04 Active
Paul Richard Bradbrook CATLIN SYNDICATE 6112 LIMITEDDirector 2015-10-27 CURRENT 2011-11-22 Active
Paul Richard Bradbrook CATLIN SYNDICATE 6121 LIMITEDDirector 2015-10-27 CURRENT 2014-09-22 Active
Paul Richard Bradbrook CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITEDDirector 2015-10-19 CURRENT 1978-01-03 Liquidation
Paul Richard Bradbrook CATLIN ECOSSE INSURANCE LIMITEDDirector 2015-10-19 CURRENT 2001-11-26 Dissolved 2018-07-04
Paul Richard Bradbrook CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Director 2015-10-19 CURRENT 2005-01-10 Liquidation
Paul Richard Bradbrook CATLIN (BB) LIMITEDDirector 2015-10-19 CURRENT 2005-04-29 Liquidation
Paul Richard Bradbrook WELLINGTON PENSION TRUSTEE LIMITEDDirector 2015-10-19 CURRENT 1997-01-06 Dissolved 2018-07-05
Paul Richard Bradbrook CATLININSURED DIRECT LIMITEDDirector 2015-10-19 CURRENT 1960-08-23 Dissolved 2018-07-05
Paul Richard Bradbrook CATLIN REINSURANCE LIMITEDDirector 2015-10-19 CURRENT 1975-03-25 Dissolved 2018-07-04
Paul Richard Bradbrook CATLIN (WELLINGTON) INSURANCE LIMITEDDirector 2015-10-19 CURRENT 1977-07-15 Dissolved 2018-07-05
Paul Richard Bradbrook CATLIN UNDERWRITING SERVICES LIMITEDDirector 2015-10-19 CURRENT 1985-09-20 Active
Paul Richard Bradbrook CATLIN UNDERWRITING (UK) LIMITEDDirector 2015-10-19 CURRENT 1985-09-20 Liquidation
Paul Richard Bradbrook CATLIN UNDERWRITINGDirector 2015-10-19 CURRENT 1994-09-06 Liquidation
Paul Richard Bradbrook CATLIN HOLDINGS (UK) LIMITEDDirector 2015-10-19 CURRENT 1995-10-16 Liquidation
Paul Richard Bradbrook CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITEDDirector 2015-10-19 CURRENT 2003-11-06 Liquidation
Paul Richard Bradbrook CATLIN FINANCE (UK) LTD.Director 2015-10-19 CURRENT 2005-01-07 Liquidation
Paul Richard Bradbrook CATLIN (PUL) LIMITEDDirector 2015-10-19 CURRENT 1993-10-22 Liquidation
Paul Richard Bradbrook CATLIN RISK SOLUTIONS LIMITEDDirector 2015-10-19 CURRENT 1983-05-12 Active
Paul Richard Bradbrook CATLIN (NORTH AMERICAN) HOLDINGS LTDDirector 2015-10-19 CURRENT 2005-09-13 Liquidation
Paul Richard Bradbrook CATLIN INVESTMENT (UK) LIMITEDDirector 2015-10-19 CURRENT 2006-03-31 Liquidation
Paul Richard Bradbrook ANGEL RISK MANAGEMENT LIMITEDDirector 2015-09-02 CURRENT 1994-06-24 Active
Paul Richard Bradbrook XL SERVICES UK LIMITEDDirector 2015-09-01 CURRENT 1993-05-10 Converted / Closed
Paul Richard Bradbrook XL INSURANCE (UK) HOLDINGS LIMITEDDirector 2015-09-01 CURRENT 2001-05-01 Active
Paul Richard Bradbrook XL LONDON MARKET LTDDirector 2013-04-01 CURRENT 1980-09-03 Active
Paul Richard Bradbrook XL LONDON MARKET GROUP LIMITEDDirector 2013-03-14 CURRENT 1984-08-29 Liquidation
Paul Richard Bradbrook DORNOCH LIMITEDDirector 2013-03-14 CURRENT 1995-08-04 Active
Paul Richard Bradbrook XL INSURANCE COMPANY PLCDirector 2010-01-27 CURRENT 1985-02-08 Converted / Closed

Related Directorships for Paul Andrew Jardine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Jardine NEKTON FOUNDATIONDirector 2017-11-06 CURRENT 2015-06-17 Active
Paul Andrew Jardine LLOYD'S MARKET ASSOCIATIONDirector 2017-01-04 CURRENT 1991-01-03 Active
Paul Andrew Jardine XL LONDON MARKET LTDDirector 2015-07-14 CURRENT 1980-09-03 Active
Paul Andrew Jardine SICK CHILDRENS TRUST(THE)Director 2015-03-23 CURRENT 1982-03-01 Active
Paul Andrew Jardine CATLIN SYNDICATE 6121 LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active
Paul Andrew Jardine CATLIN SYNDICATE 6112 LIMITEDDirector 2011-11-22 CURRENT 2011-11-22 Active
Paul Andrew Jardine WELLINGTON PENSION TRUSTEE LIMITEDDirector 2011-03-09 CURRENT 1997-01-06 Dissolved 2018-07-05
Paul Andrew Jardine CATLIN ECOSSE INSURANCE LIMITEDDirector 2010-06-28 CURRENT 2001-11-26 Dissolved 2018-07-04
Paul Andrew Jardine CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITEDDirector 2010-04-16 CURRENT 2003-11-06 Liquidation
Paul Andrew Jardine CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITEDDirector 2007-06-28 CURRENT 1978-01-03 Liquidation
Paul Andrew Jardine CATLIN (NORTH AMERICAN) HOLDINGS LTDDirector 2007-05-18 CURRENT 2005-09-13 Liquidation
Paul Andrew Jardine CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Director 2007-05-17 CURRENT 2005-01-10 Liquidation
Paul Andrew Jardine CATLININSURED DIRECT LIMITEDDirector 2007-05-17 CURRENT 1960-08-23 Dissolved 2018-07-05
Paul Andrew Jardine CATLIN REINSURANCE LIMITEDDirector 2007-05-17 CURRENT 1975-03-25 Dissolved 2018-07-04
Paul Andrew Jardine CATLIN (WELLINGTON) INSURANCE LIMITEDDirector 2007-05-17 CURRENT 1977-07-15 Dissolved 2018-07-05
Paul Andrew Jardine CATLIN UNDERWRITING SERVICES LIMITEDDirector 2007-05-17 CURRENT 1985-09-20 Active
Paul Andrew Jardine CATLIN UNDERWRITING (UK) LIMITEDDirector 2007-05-17 CURRENT 1985-09-20 Liquidation
Paul Andrew Jardine CATLIN UNDERWRITINGDirector 2007-05-17 CURRENT 1994-09-06 Liquidation
Paul Andrew Jardine AXA XL LIFE SYNDICATE LIMITEDDirector 2007-05-17 CURRENT 1994-10-04 Active
Paul Andrew Jardine CATLIN FINANCE (UK) LTD.Director 2007-05-17 CURRENT 2005-01-07 Liquidation
Paul Andrew Jardine CATLIN (PUL) LIMITEDDirector 2007-05-17 CURRENT 1993-10-22 Liquidation
Paul Andrew Jardine CATLIN RISK SOLUTIONS LIMITEDDirector 2007-05-17 CURRENT 1983-05-12 Active
Paul Andrew Jardine CATLIN INVESTMENT (UK) LIMITEDDirector 2007-05-17 CURRENT 2006-03-31 Liquidation
Paul Andrew Jardine CATLIN (BB) LIMITEDDirector 2006-06-13 CURRENT 2005-04-29 Liquidation
Paul Andrew Jardine AXA XL SYNDICATE LIMITEDDirector 2006-03-30 CURRENT 1994-09-15 Active
Paul Andrew Jardine CATLIN HOLDINGS (UK) LIMITEDDirector 2006-03-30 CURRENT 1995-10-16 Liquidation
Paul Andrew Jardine AXA XL INSURANCE COMPANY UK LIMITEDDirector 2005-11-23 CURRENT 2005-01-10 Active
Paul Andrew Jardine CX REINSURANCE COMPANY LIMITED.Director 2003-07-17 CURRENT 1972-12-13 In Administration
Paul Andrew Jardine AXA XL UNDERWRITING AGENCIES LIMITEDDirector 2001-11-22 CURRENT 1984-05-10 Active

Related Directorships for Clynton Jacobus Luttig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clynton Jacobus Luttig CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Director 2017-10-01 CURRENT 2005-01-10 Liquidation
Clynton Jacobus Luttig CATLIN HOLDINGS (UK) LIMITEDDirector 2017-10-01 CURRENT 1995-10-16 Liquidation
Clynton Jacobus Luttig CATLIN FINANCE (UK) LTD.Director 2017-10-01 CURRENT 2005-01-07 Liquidation
Clynton Jacobus Luttig CATLIN (NORTH AMERICAN) HOLDINGS LTDDirector 2017-10-01 CURRENT 2005-09-13 Liquidation
Clynton Jacobus Luttig CATLIN INVESTMENT (UK) LIMITEDDirector 2017-10-01 CURRENT 2006-03-31 Liquidation

Related Directorships for Juliet Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juliet Phillips XL GRACECHURCH LIMITEDDirector 2016-12-01 CURRENT 2003-04-07 Liquidation
Juliet Phillips CATLIN HOLDINGS (UK) LIMITEDDirector 2016-08-01 CURRENT 1995-10-16 Liquidation
Juliet Phillips CATLIN (PUL) LIMITEDDirector 2016-08-01 CURRENT 1993-10-22 Liquidation
Juliet Phillips CATLIN (NORTH AMERICAN) HOLDINGS LTDDirector 2016-08-01 CURRENT 2005-09-13 Liquidation