Company information:
Catlin (Angel) Strategic Holdings Limited (No: 04955166)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 11-Jun-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Nov-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLYNTON JACOBUS LUTTIG ( DOB: Sep-1973 From: Sep-2018 )
Current Director: CHRISTOPHER JOHN READ ( DOB: Oct-1971 From: Feb-2020 )
Current Director: CRAIG STANDEN ( DOB: Jun-1977 From: Dec-2019 )
Current Secretary: MARIE LOUISE REES ( From: Sep-2015 )
Resigned Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Oct-2015 To: Feb-2020 )
Resigned Director: ROBERT CALLAN ( DOB: Mar-1968 From: Dec-2012 To: Oct-2015 )
Resigned Director: NEIL ANDREW FRESHWATER ( DOB: Jun-1969 From: Apr-2010 To: Nov-2012 )
Resigned Director: DAVID CHRISTOPHER BEN IBESON ( DOB: Nov-1965 From: Apr-2010 To: Dec-2011 )
Resigned Director: PAUL ANDREW JARDINE ( DOB: Feb-1961 From: Apr-2010 To: Sep-2018 )
Resigned Director: JULIET PHILLIPS ( DOB: Sep-1972 From: Sep-2018 To: Dec-2019 )
Resigned Director: DANIEL FRANCIS PRIMER ( DOB: Dec-1961 From: Apr-2010 To: Jun-2015 )
Resigned Director: MARK WILLIAM SHREEVE ( DOB: Sep-1963 From: Nov-2003 To: Apr-2010 )
Resigned Director: NICHOLAS CHRISTOPHER SINFIELD ( DOB: Mar-1959 From: Dec-2011 To: Aug-2014 )
Resigned Director: PAUL FRANCIS TOWERS ( DOB: May-1959 From: Nov-2003 To: Apr-2010 )
Resigned Secretary: ELIZABETH GUYATT ( From: Apr-2010 To: Sep-2015 )
Resigned Secretary: PAUL FRANCIS TOWERS ( DOB: May-1959 From: Nov-2003 To: Apr-2010 )
Persons of Significant Control:
Catlin Holdings Limited, 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)