Všechny informace o:

Jméno	Catlin Risk Solutions Limited
Adresa	20 Gracechurch Street London EC3V 0BG
VAT ID (DIČ)	no VAT ID available
Company No.	01722567 Show on Companies House
Previous Names	Wellington Syndicate Services Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Xl Insurance (Uk) Holdings Limited Status: Active Notified: 23/06/2022 Companies House Number: 04209169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Underwriting (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Companies House Number: 01949119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Cummings, Mark Rankin London Status: Active Notified: 01/06/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Metaxas Trikardos, Alexios Dimitrios London Status: Active Notified: 15/01/2024 Role: Secretary

Turner, Martin David London Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Simon London Status: Active Notified: 17/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 01/06/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 26/10/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Prato JaÉn, Luis Alvaro London Status: Ceased Notified: 01/06/2020 Ceased: 23/08/2023 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Marie Louise London Status: Ceased Notified: 10/09/2015 Ceased: 15/01/2024 Role: Secretary

Všechny informace o:

Catlin Risk Solutions Limited

Quick access

Persons with Significant Control (2)

Officers (8)