CATLIN RISK SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01722567. The registration start date is May 12, 1983. The current status is Active.
Company Number | 01722567 |
Company Name | CATLIN RISK SOLUTIONS LIMITED |
Registered Address |
20 Gracechurch Street London EC3V 0BG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-05-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-28 |
Returns Last Update | 2016-02-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-02-28 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
65110 | Life insurance |
65120 | Non-life insurance |
Address |
20 GRACECHURCH STREET |
Post Town | LONDON |
Post Code | EC3V 0BG |
Entity Name | Office Address |
---|---|
AGORA SYNDICATE HOLDINGS LTD. | 20 Gracechurch Street, London, EC3V 0BG, England |
AGORA SYNDICATE MANAGEMENT LTD | 20 Gracechurch Street, London, EC3V 0BG, England |
AGORA SYNDICATE SERVICES LTD. | 20 Gracechurch Street, London, EC3V 0BG, England |
CATLIN SYNDICATE 6121 LIMITED | 20 Gracechurch Street, London, EC3V 0BG |
CATLIN SYNDICATE 6112 LIMITED | 20 Gracechurch Street, London, EC3V 0BG |
SECURE LEGAL TITLE LIMITED | 20 Gracechurch Street, London, EC3V 0BG, England |
CATLIN INVESTMENT (UK) LIMITED | 20 Gracechurch Street, London, EC3V 0BG |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | 20 Gracechurch Street, London, EC3V 0BG |
CATLIN (BB) LIMITED | 20 Gracechurch Street, London, EC3V 0BG |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | 20 Gracechurch Street, London, EC3V 0BG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
REES, Marie Louise | Secretary (Active) | 20 Gracechurch Street, London, EC3V 0BG | / 10 September 2015 |
/ |
|
BRADBROOK, Paul Richard | Director (Active) | 20 Gracechurch Street, London, EC3V 0BG | February 1976 / 19 October 2015 |
British / United Kingdom |
Insurance Executive |
JARDINE, Paul Andrew | Director (Active) | 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | February 1961 / 17 May 2007 |
British / England |
Actuary |
BUSHER, Thomas George Story | Secretary (Resigned) | Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF | / |
/ |
|
DAVIES, Sarah Ann | Secretary (Resigned) | 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB | / 5 July 1999 |
British / |
Insurance Executive |
GLOVER, Michael Logan | Secretary (Resigned) | Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD | / 3 June 2003 |
/ |
|
GUYATT, Elizabeth Helen | Secretary (Resigned) | 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | / 30 September 2004 |
British / |
|
OSGATHORPE, Julian Simon Jeffrey | Secretary (Resigned) | 25 Newark Road, South Croydon, Surrey, CR2 6HR | / 22 November 2001 |
/ |
|
SULLIVAN, Catherine Theresa | Secretary (Resigned) | 1 Meadow View, Woodland Heights Langdon Hills, Basildon, Essex, SS16 6TS | / 22 August 2002 |
/ |
|
AVERY, Julian Ralph | Director (Resigned) | Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU | September 1945 / 29 November 1996 |
Uk / United Kingdom |
Director |
BURKE, Martin Thomas | Director (Resigned) | Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW | May 1976 / 14 June 2007 |
Irish / United Kingdom |
Actuary |
BUSHER, Thomas George Story | Director (Resigned) | Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF | December 1955 / |
British / |
Solicitor |
CALLAN, Robert | Director (Resigned) | 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | March 1968 / 7 January 2013 |
British / United Kingdom |
Accountant |
CLARKE, Kim | Director (Resigned) | 5 Hamboro Gardens, Leigh On Sea, Essex, SS9 2NR | February 1955 / 27 July 2000 |
British / |
Director |
COOPER, Anthony Geoffrey | Director (Resigned) | Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN | September 1939 / |
British / |
Chartered Accountant |
CUSACK, Julian Michael | Director (Resigned) | 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY | November 1950 / 30 June 1996 |
British / |
Chartered Accountant |
DAVIES, Sarah Ann | Director (Resigned) | 1 Holly Bush Lane, Bendish, Hitchin, Hertfordshire, SG4 8JB | April 1964 / 5 July 1999 |
British / England |
Insurance Executive |
FOREMAN, David Peter | Director (Resigned) | Ringers Farm, Russ Hill Road Charlwood, Horley, Surrey, RH6 0EW | September 1952 / 28 November 1994 |
British / England |
Lloyds Underwriter |
FRANKS, Howard Alistair Lionel | Director (Resigned) | 96 Woodstock Road, Chiswick, London, W4 1EG | July 1951 / 22 October 1998 |
British / |
Underwriter |
FRESHWATER, Neil Andrew | Director (Resigned) | 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | June 1969 / 17 September 2008 |
British / United Kingdom |
Accountant |
GARSTON, Ben Charles | Director (Resigned) | Flat 5 10 Strathray Gardens, Belsize Park, London, NW3 4NY | October 1966 / 22 October 1998 |
British / England |
Underwriter |
GIBBINS, Martin Derek | Director (Resigned) | The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, United Kingdom, WR11 8NQ | June 1957 / 30 June 1996 |
British / |
Active Underwriter |
HOLLINGDALE, Peter | Director (Resigned) | Orchard House, Benover Road, Yalding, Kent, ME18 6AS | June 1948 / 25 May 2000 |
British / |
Underwriter |
HOWEL, Christopher Rees | Director (Resigned) | 30 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS | November 1940 / |
British / |
Underwriter |
IBESON, David Christopher Ben | Director (Resigned) | 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | November 1965 / 22 August 2002 |
British / United Kingdom |
Actuary |
IBESON, David Christopher Ben | Director (Resigned) | 140 Upper Richmond Road, Putney, London, SW15 2SW | November 1965 / 22 October 1998 |
British / |
Actuary |
MAGUIRE, Ian Michael | Director (Resigned) | Millcroft Mill Road, Boxted, Colchester, Essex, CO4 5RW | February 1965 / 22 October 1998 |
British / |
Underwriter |
MASSON, James David | Director (Resigned) | 241 Kents Hill Road, South Benfleet, Essex, SS7 5PS | April 1955 / 13 October 1999 |
British / United Kingdom |
Solicitor |
MAY, Christopher David | Director (Resigned) | Hobs Hawth, Chislehurst Road, Chislehurst, Kent, BR7 5LD | December 1946 / 27 June 2001 |
British / United Kingdom |
Underwriter |
MEAR, Timothy John | Director (Resigned) | Grove End, Chasstleton, Morton-In-Marsh, Opxfordshire, GL56 0S2 | August 1952 / 1 July 1997 |
British / |
Director |
MOODIE, Karen Jacqueline | Director (Resigned) | Applewood, Boulge Road Hasketon, Woodbridge, Suffolk, IP13 6LA | December 1967 / 27 January 2000 |
British / |
Accountant |
MOSS, Edward Ian James Gray | Director (Resigned) | 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | October 1952 / 17 May 2007 |
British / United Kingdom |
Insurance |
NOONE, Lisa Marie | Director (Resigned) | 7 Woodstone Avenue, Ipswich, Suffolk, IP1 3TE | June 1962 / 22 October 1998 |
British / |
Accountant |
PEARCE, Trina Lane | Director (Resigned) | The Corner House, Wilby Green Brundish, Woodbridge, Suffolk, IP13 8BJ | May 1973 / 1 April 2004 |
British / |
Accountant |
PETZOLD, Martin William | Director (Resigned) | The Pound, Alfold, Cranleigh, Surrey, GU6 | May 1934 / |
British / |
Underwriter |
Post Town | LONDON |
Post Code | EC3V 0BG |
SIC Code | 65110 - Life insurance |
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