CATLIN (NORTH AMERICAN) HOLDINGS LTD

Address:
20 Gracechurch Street, London, EC3V 0BG

CATLIN (NORTH AMERICAN) HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is 05562639. The registration start date is September 13, 2005. The current status is Active.

Company Overview

Company Number 05562639
Company Name CATLIN (NORTH AMERICAN) HOLDINGS LTD
Registered Address 20 Gracechurch Street
London
EC3V 0BG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-09-13
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 2016-10-11
Returns Last Update 2015-09-13
Confirmation Statement Due Date 2021-09-27
Confirmation Statement Last Update 2020-09-13
Mortgage Charges 1
Mortgage Outstanding 1
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 (BB) LIMITED 20 Gracechurch Street, London, EC3V 0BG
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. 20 Gracechurch Street, London, EC3V 0BG
XL CATLIN INSURANCE COMPANY UK LIMITED 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 /
18 May 2007		 British /
England		 Actuary
LUTTIG, Clynton Jacobus Director (Active) 20 Gracechurch Street, London, EC3V 0BG September 1973 /
1 October 2017		 South African /
United Kingdom		 Company Director
PHILLIPS, Juliet Director (Active) 20 Gracechurch Street, London, EC3V 0BG September 1972 /
1 August 2016		 British /
United Kingdom		 Chartered Accountant
GUYATT, Elizabeth Helen Secretary (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG /
18 May 2007		 British /
MALIK, Robina Secretary (Resigned) 5 Wheat Wharf, 27 Shad Thames, London, SE1 2YW /
13 September 2005		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
13 September 2005		 /
BURKE, Martin Thomas Director (Resigned) Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW May 1976 /
14 June 2007		 Irish /
United Kingdom		 Actuary
CALLAN, Robert Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG March 1968 /
18 December 2012		 British /
United Kingdom		 Accountant
DENEKAMP, Lesley Director (Resigned) 7 Tower Walk, St Katharine's Dock, London, E1W 1LP November 1960 /
13 September 2005		 British /
United Kingdom		 Director Insurance
FRESHWATER, Neil Andrew Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG June 1969 /
16 September 2008		 British /
United Kingdom		 Accountant
IBESON, David Christopher Ben Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG November 1965 /
18 May 2007		 British /
United Kingdom		 Actuary
MOSS, Edward Ian James Gray Director (Resigned) 24 Rusham Road, London, SW12 8TH October 1952 /
13 September 2005		 British /
United Kingdom		 Insurance
PRIMER, Daniel Francis Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG December 1961 /
18 May 2007		 American /
United Kingdom		 Lawyer
SINFIELD, Nicholas Christopher Director (Resigned) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG March 1959 /
20 December 2011		 British /
United Kingdom		 Solicitor
INSTANT COMPANIES LIMITED Director (Resigned) 1 Mitchell Lane, Bristol, BS1 6BU /
13 September 2005		 /

Competitor

Search similar business entities

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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