Dissolved
Dissolved 2018-07-04
Company Information for CATLIN REINSURANCE LIMITED
ST KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
01204993
Private Limited Company
Dissolved Dissolved 2018-07-04 |
Company Name | ||||
---|---|---|---|---|
CATLIN REINSURANCE LIMITED | ||||
Legal Registered Office | ||||
ST KATHARINES WAY LONDON | ||||
Previous Names | ||||
|
Company Number | 01204993 | |
---|---|---|
Date formed | 1975-03-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARIE LOUISE REES |
||
PAUL RICHARD BRADBROOK |
||
PAUL ANDREW JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CALLAN |
Director | ||
ELIZABETH HELEN GUYATT |
Company Secretary | ||
DANIEL FRANCIS PRIMER |
Director | ||
NICHOLAS CHRISTOPHER SINFIELD |
Director | ||
NEIL ANDREW FRESHWATER |
Director | ||
DAVID CHRISTOPHER BEN IBESON |
Director | ||
CATLIN (WELLINGTON) INSURANCE LIMITED |
Company Secretary | ||
MARTIN THOMAS BURKE |
Director | ||
KATHERINE LEE LETSINGER |
Director | ||
PREBEN PREBENSEN |
Director | ||
PHILIP PEARCE |
Director | ||
MICHAEL LOGAN GLOVER |
Company Secretary | ||
JULIAN RALPH AVERY |
Director | ||
CHRISTOPHER PATRICK JAMES O'BRIEN |
Director | ||
LISA MARIE NOONE |
Company Secretary | ||
JULIAN MICHAEL CUSACK |
Director | ||
JEREMY WARD |
Company Secretary | ||
ANTHONY TAYLOR |
Director | ||
ANTHONY GEOFFREY COOPER |
Director | ||
EDWARD DAVID BRUCE |
Director | ||
WILLIAM GEORGE IBBETT |
Director | ||
SANDRA MARION TAYLOR |
Director | ||
HENRY CHARLES VAUGHAN KEELING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA XL INSURANCE COMPANY UK LIMITED | Director | 2015-12-04 | CURRENT | 2005-01-10 | Active | |
AXA XL UNDERWRITING AGENCIES LIMITED | Director | 2015-12-04 | CURRENT | 1984-05-10 | Active | |
AXA XL SYNDICATE LIMITED | Director | 2015-10-27 | CURRENT | 1994-09-15 | Active | |
AXA XL LIFE SYNDICATE LIMITED | Director | 2015-10-27 | CURRENT | 1994-10-04 | Active | |
CATLIN SYNDICATE 6112 LIMITED | Director | 2015-10-27 | CURRENT | 2011-11-22 | Active | |
CATLIN SYNDICATE 6121 LIMITED | Director | 2015-10-27 | CURRENT | 2014-09-22 | Active | |
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED | Director | 2015-10-19 | CURRENT | 1978-01-03 | Liquidation | |
CATLIN ECOSSE INSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 2001-11-26 | Dissolved 2018-07-04 | |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Director | 2015-10-19 | CURRENT | 2005-01-10 | Liquidation | |
CATLIN (BB) LIMITED | Director | 2015-10-19 | CURRENT | 2005-04-29 | Liquidation | |
WELLINGTON PENSION TRUSTEE LIMITED | Director | 2015-10-19 | CURRENT | 1997-01-06 | Dissolved 2018-07-05 | |
CATLININSURED DIRECT LIMITED | Director | 2015-10-19 | CURRENT | 1960-08-23 | Dissolved 2018-07-05 | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 1977-07-15 | Dissolved 2018-07-05 | |
CATLIN UNDERWRITING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 1985-09-20 | Active | |
CATLIN UNDERWRITING (UK) LIMITED | Director | 2015-10-19 | CURRENT | 1985-09-20 | Liquidation | |
CATLIN HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 1986-09-12 | Liquidation | |
CATLIN UNDERWRITING | Director | 2015-10-19 | CURRENT | 1994-09-06 | Liquidation | |
CATLIN HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 1995-10-16 | Liquidation | |
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2003-11-06 | Liquidation | |
CATLIN FINANCE (UK) LTD. | Director | 2015-10-19 | CURRENT | 2005-01-07 | Liquidation | |
CATLIN (PUL) LIMITED | Director | 2015-10-19 | CURRENT | 1993-10-22 | Liquidation | |
CATLIN RISK SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 1983-05-12 | Active | |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | Director | 2015-10-19 | CURRENT | 2005-09-13 | Liquidation | |
CATLIN INVESTMENT (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2006-03-31 | Liquidation | |
ANGEL RISK MANAGEMENT LIMITED | Director | 2015-09-02 | CURRENT | 1994-06-24 | Active | |
XL SERVICES UK LIMITED | Director | 2015-09-01 | CURRENT | 1993-05-10 | Converted / Closed | |
XL INSURANCE (UK) HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-05-01 | Active | |
XL LONDON MARKET LTD | Director | 2013-04-01 | CURRENT | 1980-09-03 | Active | |
XL LONDON MARKET GROUP LIMITED | Director | 2013-03-14 | CURRENT | 1984-08-29 | Liquidation | |
DORNOCH LIMITED | Director | 2013-03-14 | CURRENT | 1995-08-04 | Active | |
XL INSURANCE COMPANY PLC | Director | 2010-01-27 | CURRENT | 1985-02-08 | Converted / Closed | |
NEKTON FOUNDATION | Director | 2017-11-06 | CURRENT | 2015-06-17 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2017-01-04 | CURRENT | 1991-01-03 | Active | |
XL LONDON MARKET LTD | Director | 2015-07-14 | CURRENT | 1980-09-03 | Active | |
SICK CHILDRENS TRUST(THE) | Director | 2015-03-23 | CURRENT | 1982-03-01 | Active | |
CATLIN SYNDICATE 6121 LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
CATLIN SYNDICATE 6112 LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
WELLINGTON PENSION TRUSTEE LIMITED | Director | 2011-03-09 | CURRENT | 1997-01-06 | Dissolved 2018-07-05 | |
CATLIN ECOSSE INSURANCE LIMITED | Director | 2010-06-28 | CURRENT | 2001-11-26 | Dissolved 2018-07-04 | |
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2003-11-06 | Liquidation | |
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED | Director | 2007-06-28 | CURRENT | 1978-01-03 | Liquidation | |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | Director | 2007-05-18 | CURRENT | 2005-09-13 | Liquidation | |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Director | 2007-05-17 | CURRENT | 2005-01-10 | Liquidation | |
CATLININSURED DIRECT LIMITED | Director | 2007-05-17 | CURRENT | 1960-08-23 | Dissolved 2018-07-05 | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Director | 2007-05-17 | CURRENT | 1977-07-15 | Dissolved 2018-07-05 | |
CATLIN UNDERWRITING SERVICES LIMITED | Director | 2007-05-17 | CURRENT | 1985-09-20 | Active | |
CATLIN UNDERWRITING (UK) LIMITED | Director | 2007-05-17 | CURRENT | 1985-09-20 | Liquidation | |
CATLIN HOLDINGS LIMITED | Director | 2007-05-17 | CURRENT | 1986-09-12 | Liquidation | |
CATLIN UNDERWRITING | Director | 2007-05-17 | CURRENT | 1994-09-06 | Liquidation | |
AXA XL LIFE SYNDICATE LIMITED | Director | 2007-05-17 | CURRENT | 1994-10-04 | Active | |
CATLIN FINANCE (UK) LTD. | Director | 2007-05-17 | CURRENT | 2005-01-07 | Liquidation | |
CATLIN (PUL) LIMITED | Director | 2007-05-17 | CURRENT | 1993-10-22 | Liquidation | |
CATLIN RISK SOLUTIONS LIMITED | Director | 2007-05-17 | CURRENT | 1983-05-12 | Active | |
CATLIN INVESTMENT (UK) LIMITED | Director | 2007-05-17 | CURRENT | 2006-03-31 | Liquidation | |
CATLIN (BB) LIMITED | Director | 2006-06-13 | CURRENT | 2005-04-29 | Liquidation | |
AXA XL SYNDICATE LIMITED | Director | 2006-03-30 | CURRENT | 1994-09-15 | Active | |
CATLIN HOLDINGS (UK) LIMITED | Director | 2006-03-30 | CURRENT | 1995-10-16 | Liquidation | |
AXA XL INSURANCE COMPANY UK LIMITED | Director | 2005-11-23 | CURRENT | 2005-01-10 | Active | |
CX REINSURANCE COMPANY LIMITED. | Director | 2003-07-17 | CURRENT | 1972-12-13 | In Administration | |
AXA XL UNDERWRITING AGENCIES LIMITED | Director | 2001-11-22 | CURRENT | 1984-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 20 GRACECHURCH STREET LONDON EC3V 0BG | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT | |
AP03 | SECRETARY APPOINTED MRS MARIE LOUISE REES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH HELEN GUYATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATLIN (WELLINGTON) INSURANCE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 28/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATLIN (WELLINGTON) INSURANCE LIMITED / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON INSURANCE LIMITED / 29/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 88 LEADENHALL STREET LONDON EC3A 3BA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WELLINGTON REINSURANCE LIMITED CERTIFICATE ISSUED ON 04/06/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notices to | 2017-10-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATLIN REINSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CATLIN REINSURANCE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CATLIN REINSURANCE LIMITED | Event Date | 2017-10-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |