Company information:
Catlin Holdings (Uk) Limited (No: 03114348)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 16-Oct-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 08-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974 From: Dec-2019 )
Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974 From: Dec-2019 )
Current Director: CLYNTON JACOBUS LUTTIG ( DOB: Sep-1973 From: Oct-2017 )
Current Director: CHRISTOPHER JOHN READ ( DOB: Oct-1971 From: Feb-2020 )
Current Secretary: MARIE LOUISE REES ( From: Sep-2015 )
Resigned Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Oct-2015 To: Feb-2020 )
Resigned Director: PAUL DAVID BRAND ( DOB: Feb-1963 From: Dec-1995 To: May-2007 )
Resigned Director: MARTIN THOMAS BURKE ( DOB: May-1976 From: Jun-2007 To: Aug-2007 )
Resigned Director: ROBERT CALLAN ( DOB: Mar-1968 From: Dec-2012 To: Oct-2015 )
Resigned Director: STEPHEN JOHN OAKLEY CATLIN ( DOB: Jun-1954 From: Dec-1995 To: Apr-2006 )
Resigned Director: NEIL ANDREW FRESHWATER ( DOB: Jun-1969 From: Sep-2008 To: Nov-2012 )
Resigned Director: CHARLES GOODMAN ( DOB: Jan-1924 From: Oct-1995 To: Aug-2002 )
Resigned Director: DAVID CHRISTOPHER BEN IBESON ( DOB: Nov-1965 From: May-2007 To: Dec-2011 )
Resigned Director: PAUL ANDREW JARDINE ( DOB: Feb-1961 From: Mar-2006 To: Sep-2018 )
Resigned Director: MARTIN KAY ( DOB: Jul-1956 From: Oct-1995 To: Oct-1995 )
Resigned Director: JOHN LAWRENCE MARION ( DOB: Aug-1952 From: Oct-1995 To: Aug-2002 )
Resigned Director: NOROSE LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: NORTON ROSE LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: JULIET PHILLIPS ( DOB: Sep-1972 From: Aug-2016 To: Dec-2019 )
Resigned Director: HAMISH MURRAY PRENTICE ( DOB: Sep-1941 From: Oct-1995 To: Aug-2002 )
Resigned Director: DANIEL FRANCIS PRIMER ( DOB: Dec-1961 From: Mar-2006 To: Jun-2015 )
Resigned Director: PETER JAMES RACKLEY ( DOB: Jan-1938 From: Oct-1995 To: Aug-2002 )
Resigned Director: ANTHONY PATRICK REYNOLDS ( From: Oct-1995 To: Oct-1995 )
Resigned Director: NICHOLAS CHRISTOPHER SINFIELD ( DOB: Mar-1959 From: Dec-2011 To: Aug-2014 )
Resigned Director: PAUL SWAIN ( DOB: Jul-1944 From: Dec-1995 To: Apr-2006 )
Resigned Secretary: NICOLA GERALDINE GRAHAM ( DOB: Oct-1973 From: May-2007 To: Sep-2015 )
Resigned Secretary: MARTIN KAY ( DOB: Jul-1956 From: Oct-1995 To: Oct-1995 )
Resigned Secretary: JOHN LAWRENCE MARION ( DOB: Aug-1952 From: Oct-1995 To: Jan-1996 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: TIMOTHY JOHN PETERS ( DOB: Oct-1958 From: Sep-1997 To: May-2007 )
Resigned Secretary: HAMISH MURRAY PRENTICE ( DOB: Sep-1941 From: Jan-1996 To: Sep-1997 )
Persons of Significant Control:
Catlin (North American) Holdings Ltd, 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)