All Information about:

Name	Catlin Holdings Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	02055040 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Catlin (North American) Holdings Ltd Status: Active Notified: 29/03/2022 Companies House Number: 05562639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 03114348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cummings, Mark Rankin London Status: Active Notified: 17/12/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Rees, Marie Louise London Status: Active Notified: 10/09/2015 Role: Secretary

Standen, Craig London Status: Active Notified: 05/02/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 05/02/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Goodyer, Timothy Edward London Status: Ceased Notified: 30/04/2023 Ceased: 25/08/2023 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British

Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 28/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Catlin (Angel) Strategic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04955166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin (BB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05439849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB AXA XL Underwriting Agencies Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2022 Companies House Number: 01815126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RSL NO.51 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Companies House Number: 07856688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Catlin Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)