CATLIN HOLDINGS LIMITED

Address:
20 Gracechurch Street, London, EC3V 0BG

CATLIN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02055040. The registration start date is September 12, 1986. The current status is Active.

Company Overview

Company Number 02055040
Company Name CATLIN HOLDINGS LIMITED
Registered Address 20 Gracechurch Street
London
EC3V 0BG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1986-09-12
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 2016-08-19
Returns Last Update 2015-07-22
Confirmation Statement Due Date 2021-08-06
Confirmation Statement Last Update 2020-07-23
Mortgage Charges 3
Mortgage Outstanding 1
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

20 Gracechurch Street, London, EC3V 0BG
Address 20 GRACECHURCH STREET
Post Town LONDON
Post Code EC3V 0BG

Companies with the same location

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

Company Officer

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
PHILLIPS, Juliet Director (Active) 20 Gracechurch Street, London, EC3V 0BG September 1972 /
1 August 2016		 British /
United Kingdom		 Chartered Accountant
GRAHAM, Nicola Geraldine Secretary (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG /
17 May 2007		 British /
 Solicitor
PETERS, Timothy John Secretary (Resigned) Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW /
 /
BEDDALL, Keith Ian Muir Director (Resigned) 23 Walham Grove, London, SW6 1QP December 1954 /
 British /
 Underwriting Agent
BRAND, Paul David Director (Resigned) 52 Camberwell Grove, Camberwell, London, SE5 8RE February 1963 /
16 December 1993		 British /
 Lloyds Underwriter
CALLAN, Robert Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG March 1968 /
18 December 2012		 British /
United Kingdom		 Accountant
CATLIN, Stephen John Oakley Director (Resigned) Chartfield House Pastens Road, Limpsfield Chart, Oxted, Surrey, RH8 0RE June 1954 /
 British /
Bermuda		 Lloyds Underwriter
DENEKAMP, Lesley Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG November 1960 /
10 January 1996		 British /
United Kingdom		 Underwriting Agent
DENEKAMP, Lesley Director (Resigned) 7 Tower Walk, St Katharine's Dock, London, E1W 1LP November 1960 /
 British /
United Kingdom		 Underwriting Agent
FRESHWATER, Neil Andrew Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG June 1969 /
17 September 2008		 British /
United Kingdom		 Accountant
IBESON, David Christopher Ben Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG November 1965 /
17 May 2007		 British /
United Kingdom		 Actuary
MARION, John Lawrence Director (Resigned) Justique, 6 Green Bay Road, Hamilton Parish, Bermuda, FL O4 August 1952 /
8 December 1995		 Canadian /
Bermuda		 Businessman
PETERS, Timothy John Director (Resigned) Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW October 1958 /
10 January 1996		 British /
 Accountant
PETERS, Timothy John Director (Resigned) Logs Hill House, 18 Logs Hill, Chislehurst, Kent, BR7 5LW October 1958 /
16 December 1993		 British /
 Accountant
PRENTICE, Hamish Murray Director (Resigned) 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ September 1941 /
27 October 1995		 British /
 Company Executive
PRIMER, Daniel Francis Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG December 1961 /
17 May 2007		 American /
United Kingdom		 Lawyer
RACKLEY, Peter James Director (Resigned) 15 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE January 1938 /
8 December 1995		 British /
United Kingdom		 Insurance
SINFIELD, Nicholas Christopher Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG March 1959 /
20 December 2011		 British /
United Kingdom		 Solicitor
SWAIN, Paul Director (Resigned) 10 Granville Square, London, WC1X 9PF July 1944 /
28 June 1994		 British /
England		 Underwriting Agency Manager

Competitor

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Post Town LONDON
Post Code EC3V 0BG
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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