Liquidation
Company Information for CATLIN FINANCE (UK) LTD.
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
05327434
Private Limited Company
Liquidation |
Company Name | |
---|---|
CATLIN FINANCE (UK) LTD. | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in EC3V | |
Company Number | 05327434 | |
---|---|---|
Company ID Number | 05327434 | |
Date formed | 2005-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-09 13:00:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE LOUISE REES |
||
PAUL RICHARD BRADBROOK |
||
PAUL ANDREW JARDINE |
||
CLYNTON JACOBUS LUTTIG |
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 | ||
MARTIN THOMAS BURKE |
Director | ||
ROBINA MALIK |
Company Secretary | ||
LESLEY DENEKAMP |
Director | ||
ANDREAS COSTAS LOUCAIDES |
Director | ||
EDWARD IAN JAMES GRAY MOSS |
Director | ||
GARY MICHAEL PRITCHARD |
Director | ||
STEPHEN JOHN OAKLEY CATLIN |
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 REINSURANCE LIMITED | Director | 2015-10-19 | CURRENT | 1975-03-25 | Dissolved 2018-07-04 | |
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 (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 REINSURANCE LIMITED | Director | 2007-05-17 | CURRENT | 1975-03-25 | Dissolved 2018-07-04 | |
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 (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 | |
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Director | 2017-10-01 | CURRENT | 2005-01-10 | Liquidation | |
CATLIN HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1986-09-12 | Liquidation | |
CATLIN HOLDINGS (UK) LIMITED | Director | 2017-10-01 | CURRENT | 1995-10-16 | Liquidation | |
CATLIN (NORTH AMERICAN) HOLDINGS LTD | Director | 2017-10-01 | CURRENT | 2005-09-13 | Liquidation | |
CATLIN INVESTMENT (UK) LIMITED | Director | 2017-10-01 | CURRENT | 2006-03-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 20 Gracechurch Street London EC3V 0BG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD02 | Register inspection address changed to 20 Gracechurch Street London EC3V 0BG | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Cancel share premium account 15/12/2021</ul> | ||
Solvency Statement dated 15/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
SH19 | Statement of capital on 2021-12-16 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Mark Rankin Cummings on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK | |
AP01 | DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS | |
AP01 | DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG STANDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Clynton Jacobus Luttig on 2017-12-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE | |
AP01 | DIRECTOR APPOINTED MISS JULIET PHILLIPS | |
PSC02 | Notification of Axa Sa as a person with significant control on 2018-09-12 | |
PSC07 | CESSATION OF XL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 305.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLYNTON JACOBUS LUTTIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 305.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 305.65 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Marie Louise Rees as company secretary on 2015-09-10 | |
TM02 | Termination of appointment of Elizabeth Helen Guyatt on 2015-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS PRIMER | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 305.65 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER SINFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Nicholas Christopher Sinfield on 2014-03-05 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 305.65 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG04 | STATEMENT 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 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AR01 | 07/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/01/10 FULL LIST | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/01/09; 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 07/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O CATLIN HOLDINGS (UK) LIMITED 6TH FLOOR, 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/06/05--------- £ SI 30465@.01=304 £ IC 1/305 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 22/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1/1000 22/03/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATLIN FINANCE (UK) LTD. are:
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. |