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All Information about:

                        
Name

Catlin (North American) Holdings LTD

Address
C/O Grant Thornton Uk Llp
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 05562639 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axa Sa Status: Active Notified: 12/09/2018 Companies House Number: 572093920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 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
    Goodyer, Timothy Edward London Status: Active Notified: 30/04/2023 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British
    Read, Christopher John London Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Marie Louise London Status: Active Notified: 10/09/2015 Role: Secretary
    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
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 18/05/2007 Ceased: 28/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Catlin Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catlin Holdings Limited Status: Active Notified: 29/03/2022 Companies House Number: 02055040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catlin Investment (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05764163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catlin Underwriting (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01949119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catlin Syndicate 6121 Limited Status: Ceased Notified: 23/06/2022 Ceased: 27/11/2023 Companies House Number: 09229797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gracechurch UTG NO. 357 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 02973406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gracechurch UTG NO. 363 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 02973419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gracechurch UTG NO. 364 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 02973412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more