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Home > England & Wales Companies > CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
Company Information for

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
05328111
Private Limited Company
Liquidation

Company Overview

About Catlin Insurance Company (uk) Holdings Ltd.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. was founded on 2005-01-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Catlin Insurance Company (uk) Holdings Ltd. 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 INSURANCE COMPANY (UK) HOLDINGS LTD.
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC3V
 
Previous Names
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD.14/03/2005
Filing Information
Company Number 05328111
Company ID Number 05328111
Date formed 2005-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2023-03-09 12:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
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Company Officers of CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
MARIE LOUISE REES
 Company Secretary 2015-09-10
PAUL RICHARD BRADBROOK
 Director 2015-10-19
PAUL ANDREW JARDINE
 Director 2007-05-17
CLYNTON JACOBUS LUTTIG
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CALLAN
 Director 2012-12-18 2015-10-31
ELIZABETH HELEN GUYATT
 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 2008-09-16 2012-11-20
DAVID CHRISTOPHER BEN IBESON
 Director 2007-05-17 2011-12-05
NEIL ANDREW FRESHWATER
 Director 2007-10-30 2007-10-30
MARTIN THOMAS BURKE
 Director 2007-06-14 2007-08-21
ROBINA MALIK
 Company Secretary 2005-01-10 2007-05-17
LESLEY DENEKAMP
 Director 2005-01-10 2007-05-17
ANDREAS COSTAS LOUCAIDES
 Director 2005-06-28 2007-05-17
EDWARD IAN JAMES GRAY MOSS
 Director 2005-01-10 2007-05-17
GARY MICHAEL PRITCHARD
 Director 2005-06-28 2007-05-17
STEPHEN JOHN OAKLEY CATLIN
 Director 2005-06-28 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD BRADBROOK AXA XL INSURANCE COMPANY UK LIMITED Director 2015-12-04 CURRENT 2005-01-10 Active
PAUL RICHARD BRADBROOK AXA XL UNDERWRITING AGENCIES LIMITED Director 2015-12-04 CURRENT 1984-05-10 Active
PAUL RICHARD BRADBROOK AXA XL SYNDICATE LIMITED Director 2015-10-27 CURRENT 1994-09-15 Active
PAUL RICHARD BRADBROOK AXA XL LIFE SYNDICATE LIMITED Director 2015-10-27 CURRENT 1994-10-04 Active
PAUL RICHARD BRADBROOK RSL NO.51 LIMITED Director 2015-10-27 CURRENT 2011-11-22 Active
PAUL RICHARD BRADBROOK RSL NO.52 LIMITED Director 2015-10-27 CURRENT 2014-09-22 Active
PAUL RICHARD BRADBROOK CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Director 2015-10-19 CURRENT 1978-01-03 Liquidation
PAUL RICHARD BRADBROOK CATLIN ECOSSE INSURANCE LIMITED Director 2015-10-19 CURRENT 2001-11-26 Dissolved 2018-07-04
PAUL RICHARD BRADBROOK CATLIN (BB) LIMITED Director 2015-10-19 CURRENT 2005-04-29 Liquidation
PAUL RICHARD BRADBROOK WELLINGTON PENSION TRUSTEE LIMITED Director 2015-10-19 CURRENT 1997-01-06 Dissolved 2018-07-05
PAUL RICHARD BRADBROOK CATLININSURED DIRECT LIMITED Director 2015-10-19 CURRENT 1960-08-23 Dissolved 2018-07-05
PAUL RICHARD BRADBROOK CATLIN REINSURANCE LIMITED Director 2015-10-19 CURRENT 1975-03-25 Dissolved 2018-07-04
PAUL RICHARD BRADBROOK CATLIN (WELLINGTON) INSURANCE LIMITED Director 2015-10-19 CURRENT 1977-07-15 Dissolved 2018-07-05
PAUL RICHARD BRADBROOK CATLIN UNDERWRITING SERVICES LIMITED Director 2015-10-19 CURRENT 1985-09-20 Active
PAUL RICHARD BRADBROOK CATLIN UNDERWRITING (UK) LIMITED Director 2015-10-19 CURRENT 1985-09-20 Liquidation
PAUL RICHARD BRADBROOK CATLIN HOLDINGS LIMITED Director 2015-10-19 CURRENT 1986-09-12 Liquidation
PAUL RICHARD BRADBROOK CATLIN UNDERWRITING Director 2015-10-19 CURRENT 1994-09-06 Liquidation
PAUL RICHARD BRADBROOK CATLIN HOLDINGS (UK) LIMITED Director 2015-10-19 CURRENT 1995-10-16 Liquidation
PAUL RICHARD BRADBROOK CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Director 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) LIMITED Director 2015-10-19 CURRENT 1993-10-22 Liquidation
PAUL RICHARD BRADBROOK CATLIN RISK SOLUTIONS LIMITED Director 2015-10-19 CURRENT 1983-05-12 Active
PAUL RICHARD BRADBROOK CATLIN (NORTH AMERICAN) HOLDINGS LTD Director 2015-10-19 CURRENT 2005-09-13 Liquidation
PAUL RICHARD BRADBROOK CATLIN INVESTMENT (UK) LIMITED Director 2015-10-19 CURRENT 2006-03-31 Liquidation
PAUL RICHARD BRADBROOK ANGEL RISK MANAGEMENT LIMITED Director 2015-09-02 CURRENT 1994-06-24 Active
PAUL RICHARD BRADBROOK XL SERVICES UK LIMITED Director 2015-09-01 CURRENT 1993-05-10 Converted / Closed
PAUL RICHARD BRADBROOK XL INSURANCE (UK) HOLDINGS LIMITED Director 2015-09-01 CURRENT 2001-05-01 Active
PAUL RICHARD BRADBROOK XL LONDON MARKET LTD Director 2013-04-01 CURRENT 1980-09-03 Active
PAUL RICHARD BRADBROOK XL LONDON MARKET GROUP LIMITED Director 2013-03-14 CURRENT 1984-08-29 Liquidation
PAUL RICHARD BRADBROOK DORNOCH LIMITED Director 2013-03-14 CURRENT 1995-08-04 Active
PAUL RICHARD BRADBROOK XL INSURANCE COMPANY PLC Director 2010-01-27 CURRENT 1985-02-08 Converted / Closed
PAUL ANDREW JARDINE NEKTON FOUNDATION Director 2017-11-06 CURRENT 2015-06-17 Active
PAUL ANDREW JARDINE LLOYD'S MARKET ASSOCIATION Director 2017-01-04 CURRENT 1991-01-03 Active
PAUL ANDREW JARDINE XL LONDON MARKET LTD Director 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 RSL NO.52 LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
PAUL ANDREW JARDINE RSL NO.51 LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
PAUL ANDREW JARDINE WELLINGTON PENSION TRUSTEE LIMITED Director 2011-03-09 CURRENT 1997-01-06 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN ECOSSE INSURANCE LIMITED Director 2010-06-28 CURRENT 2001-11-26 Dissolved 2018-07-04
PAUL ANDREW JARDINE CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Director 2010-04-16 CURRENT 2003-11-06 Liquidation
PAUL ANDREW JARDINE CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Director 2007-06-28 CURRENT 1978-01-03 Liquidation
PAUL ANDREW JARDINE CATLIN (NORTH AMERICAN) HOLDINGS LTD Director 2007-05-18 CURRENT 2005-09-13 Liquidation
PAUL ANDREW JARDINE CATLININSURED DIRECT LIMITED Director 2007-05-17 CURRENT 1960-08-23 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN REINSURANCE LIMITED Director 2007-05-17 CURRENT 1975-03-25 Dissolved 2018-07-04
PAUL ANDREW JARDINE CATLIN (WELLINGTON) INSURANCE LIMITED Director 2007-05-17 CURRENT 1977-07-15 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN UNDERWRITING SERVICES LIMITED Director 2007-05-17 CURRENT 1985-09-20 Active
PAUL ANDREW JARDINE CATLIN UNDERWRITING (UK) LIMITED Director 2007-05-17 CURRENT 1985-09-20 Liquidation
PAUL ANDREW JARDINE CATLIN HOLDINGS LIMITED Director 2007-05-17 CURRENT 1986-09-12 Liquidation
PAUL ANDREW JARDINE CATLIN UNDERWRITING Director 2007-05-17 CURRENT 1994-09-06 Liquidation
PAUL ANDREW JARDINE AXA XL LIFE SYNDICATE LIMITED Director 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) LIMITED Director 2007-05-17 CURRENT 1993-10-22 Liquidation
PAUL ANDREW JARDINE CATLIN RISK SOLUTIONS LIMITED Director 2007-05-17 CURRENT 1983-05-12 Active
PAUL ANDREW JARDINE CATLIN INVESTMENT (UK) LIMITED Director 2007-05-17 CURRENT 2006-03-31 Liquidation
PAUL ANDREW JARDINE CATLIN (BB) LIMITED Director 2006-06-13 CURRENT 2005-04-29 Liquidation
PAUL ANDREW JARDINE AXA XL SYNDICATE LIMITED Director 2006-03-30 CURRENT 1994-09-15 Active
PAUL ANDREW JARDINE CATLIN HOLDINGS (UK) LIMITED Director 2006-03-30 CURRENT 1995-10-16 Liquidation
PAUL ANDREW JARDINE AXA XL INSURANCE COMPANY UK LIMITED Director 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 LIMITED Director 2001-11-22 CURRENT 1984-05-10 Active
CLYNTON JACOBUS LUTTIG CATLIN HOLDINGS LIMITED Director 2017-10-01 CURRENT 1986-09-12 Liquidation
CLYNTON JACOBUS LUTTIG CATLIN HOLDINGS (UK) LIMITED Director 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 LTD Director 2017-10-01 CURRENT 2005-09-13 Liquidation
CLYNTON JACOBUS LUTTIG CATLIN INVESTMENT (UK) LIMITED Director 2017-10-01 CURRENT 2006-03-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-09Final Gazette dissolved via compulsory strike-off
2022-12-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 20 Gracechurch Street London EC3V 0BG
2022-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-21
2022-03-08600Appointment of a voluntary liquidator
2022-03-08LIQ01Voluntary liquidation declaration of solvency
2022-03-04AD02Register inspection address changed to 20 Gracechurch Street London EC3V 0BG
2022-02-03CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-17Statement of capital on GBP 0.03
2021-12-17SH19Statement of capital on 2021-12-17 GBP 0.03
2021-12-16Resolutions passed:<ul><li>Resolution Cancel share premium account 15/12/2021</ul>
2021-12-16Solvency Statement dated 15/12/21
2021-12-16Statement by Directors
2021-12-16SH20Statement by Directors
2021-12-16CAP-SSSolvency Statement dated 15/12/21
2021-12-16RES13Resolutions passed:
  • Cancel share premium account 15/12/2021
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15CH01Director's details changed for Mr Mark Rankin Cummings on 2021-03-19
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27AP01DIRECTOR APPOINTED MR CRAIG STANDEN
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK
2020-02-25Annotation
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIET PHILLIPS
2019-12-17AP01DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-09CH01Director's details changed for Mr Clynton Jacobus Luttig on 2017-12-29
2018-11-09CH01Director's details changed for Mr Clynton Jacobus Luttig on 2017-12-29
2018-11-09CH01Director's details changed for Mr Clynton Jacobus Luttig on 2017-12-29
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE
2018-09-28AP01DIRECTOR APPOINTED MISS JULIET PHILLIPS
2018-09-28AP01DIRECTOR APPOINTED MISS JULIET PHILLIPS
2018-09-28AP01DIRECTOR APPOINTED MISS JULIET PHILLIPS
2018-09-19PSC02Notification of Axa Sa as a person with significant control on 2018-09-12
2018-09-19PSC02Notification of Axa Sa as a person with significant control on 2018-09-12
2018-09-19PSC02Notification of Axa Sa as a person with significant control on 2018-09-12
2018-09-19PSC07CESSATION OF XL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19PSC07CESSATION OF XL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19PSC07CESSATION OF XL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 899.19
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-06AP01DIRECTOR APPOINTED MR CLYNTON JACOBUS LUTTIG
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 899.19
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 899.19
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN
2015-10-28AP01DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16TM02Termination of appointment of Elizabeth Helen Guyatt on 2015-09-10
2015-09-16AP03Appointment of Mrs Marie Louise Rees as company secretary on 2015-09-10
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS PRIMER
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 899.19
2015-01-15AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER SINFIELD
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13SH0130/05/14 STATEMENT OF CAPITAL GBP 899.19
2014-03-06CH01Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05
2014-01-21AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-08SH0116/12/13 STATEMENT OF CAPITAL GBP 884.19
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0110/01/13 FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR ROBERT CALLAN
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0110/01/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2011-02-10AR0110/01/11 FULL LIST
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0110/01/10 FULL LIST
2010-01-04SH0129/06/09 STATEMENT OF CAPITAL GBP 864.19
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009
2009-12-23SH0118/12/09 STATEMENT OF CAPITAL GBP 864.19
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-0388(2)AD 24/06/09 GBP SI 1000@0.01=10 GBP IC 829.19/839.19
2009-01-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-2988(2)AD 22/12/08 GBP SI 1@0.01=0.01 GBP IC 819/819.01
2008-09-17288aDIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23353LOCATION OF REGISTER OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O CATLIN HOLDINGS (UK) LIMITED 6TH FLOOR, 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2008-01-23190LOCATION OF DEBENTURE REGISTER
2008-01-23363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-2388(2)RAD 10/01/08--------- £ SI 1000@.01=10 £ IC 809/819
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288bSECRETARY RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-01-24363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-04-13288bDIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-07-04RES12VARYING SHARE RIGHTS AND NAMES
2005-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12123NC INC ALREADY ADJUSTED 22/03/05
2005-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-03-01
Fines / Sanctions
No fines or sanctions have been issued against CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-22 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
Trademarks
We have not found any records of CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Event Date2022-02-21
Final Date For Submission: 8 April 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Event Date2022-02-21
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.Event Date2022-02-21
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 February 2022 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Mark Rankin Cummings, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. any grants or awards.
Ownership
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