Catlin (north American) Holdings Ltd in LONDON - EC3V 0BG

You are here: bizstats.co.uk > a-z index > C list > CA list > CAT list > CATL list

Catlin (north American) Holdings Ltd LONDON

Catlin (north American) Holdings started in year 2005 as Private Limited Company with registration number 05562639. The Catlin (north American) Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 20 Gracechurch Street. Postal code: EC3V 0BG.

At present there are 2 directors in the the firm, namely Christopher R. and Mark C.. In addition one secretary - Marie R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Catlin (north American) Holdings Ltd Address / Contact

Office Address	20 Gracechurch Street
Town	London
Post code	EC3V 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562639
Date of Incorporation	Tue, 13th Sep 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Christopher R.

Position: Director

Appointed: 05 February 2020

Mark C.

Position: Director

Appointed: 17 December 2019

Marie R.

Position: Secretary

Appointed: 10 September 2015

Timothy G.

Position: Director

Appointed: 30 April 2023

Resigned: 25 August 2023

Clynton L.

Position: Director

Appointed: 01 October 2017

Resigned: 30 April 2023

Juliet P.

Position: Director

Appointed: 01 August 2016

Resigned: 17 December 2019

Paul B.

Position: Director

Appointed: 19 October 2015

Resigned: 05 February 2020

Robert C.

Position: Director

Appointed: 18 December 2012

Resigned: 31 October 2015

Nicholas S.

Position: Director

Appointed: 20 December 2011

Resigned: 17 August 2014

Neil F.

Position: Director

Appointed: 16 September 2008

Resigned: 20 November 2012

Martin B.

Position: Director

Appointed: 14 June 2007

Resigned: 21 August 2007

Paul J.

Position: Director

Appointed: 18 May 2007

Resigned: 28 September 2018

Elizabeth G.

Position: Secretary

Appointed: 18 May 2007

Resigned: 10 September 2015

David I.

Position: Director

Appointed: 18 May 2007

Resigned: 05 December 2011

Daniel P.

Position: Director

Appointed: 18 May 2007

Resigned: 30 June 2015

Lesley D.

Position: Director

Appointed: 13 September 2005

Resigned: 18 May 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 13 September 2005

Resigned: 13 September 2005

Edward M.

Position: Director

Appointed: 13 September 2005

Resigned: 18 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Robina M.

Position: Secretary

Appointed: 13 September 2005

Resigned: 18 May 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Axa Sa from Paris, France. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Xl Group Ltd that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Axa Sa

25 Avenue Matignon, Paris, 75008, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Centre De Formalites Des Entreprises
Registration number	572093920 Rcs
Notified on	12 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xl Group Ltd

O’Hara House One Bermudiana Road, Hamilton, Bermuda

Legal authority	Bermuda
Legal form	Corporate
Notified on	25 July 2016
Ceased on	12 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on Fri, 17th Nov 2023: 67.33 USD filed on: 17th, November 2023	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Capital declared on Fri, 17th Nov 2023: 67.33 USD filed on: 17th, November 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 17th, November 2023	capital	Free Download (1 page)
SH01	Capital declared on Wed, 15th Nov 2023: 67.33 USD filed on: 16th, November 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, January 2023	accounts	Free Download (23 pages)
SH19	Capital declared on Mon, 19th Dec 2022: 67.33 USD filed on: 19th, December 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, December 2022	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Dec 2022: 67.33 USD filed on: 16th, December 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Sep 2015 filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 67.32 USD filed on: 27th, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 64.82 USD filed on: 23rd, December 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Sep 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (17 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 60.82 USD filed on: 4th, April 2014	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 58.32 USD filed on: 7th, January 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Sep 2013 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Sep 2012 filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 27th Sep 2011: 56.82 USD filed on: 11th, October 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 22nd Dec 2010: 56.40 USD filed on: 18th, January 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Sep 2010 filed on: 6th, January 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (14 pages)
SH01	Capital declared on Wed, 16th Dec 2009: 54.60 USD filed on: 23rd, December 2009	capital	Free Download (5 pages)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, June 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, June 2008	accounts	Free Download (14 pages)
88(2)R	Alloted 100 shares on Mon, 17th Dec 2007. Value of each share 0.01 us$, total number of shares: 52. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 17th Dec 2007. Value of each share 0.01 us$, total number of shares: 52. filed on: 7th, January 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (10 pages)
88(2)R	Alloted 100 shares on Thu, 25th May 2006. Value of each share 0.01 us$. filed on: 18th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 25th May 2006. Value of each share 0.01 us$. filed on: 18th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Wed, 27th Jun 2007. Value of each share 0.01 us$, total number of shares: 51. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Wed, 27th Jun 2007. Value of each share 0.01 us$, total number of shares: 51. filed on: 13th, July 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, October 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, October 2005	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.