DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Catlin Insurance Company (UK) Holdings LTD.
Adresa
30 Finsbury Square
London
EC2A 1AG
VAT ID (DIČ) no VAT ID available
Company No. 05328111 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. leden 2005
AccountsFULL
last accounts made up to 31. prosinec 2020
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Catlin Insurance Services (UK) Holdings LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Axa Sa Status: Active Notified: 12/09/2018 Companies House Number: 572093920 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Catlin Finance (Uk) Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 05327434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 Companies House Number: 00051235 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Xl Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2016 Companies House Number: 00482042 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    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
    Luttig, Clynton Jacobus London Status: Active Notified: 01/10/2017 Date of Birth: 09/1973 Occupation: Company Director 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
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 26/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AXA XL Insurance Company UK Limited Status: Active Companies House Number: 05328622