CATLIN (NORTH AMERICAN) HOLDINGS LTD
In Liquidation
General Information
NAME
CATLIN (NORTH AMERICAN) HOLDINGS LTD
COMPANY NUMBER
05562639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2005
(19 years and 2 months old)
WEBSITE
www.catlin.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02076488124
TPS: Yes
c/o Grant Thornton Uk Llp
30 Finsbury Square
London
EC2A 1AG
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL BERMUDA LTD | Active - Accounts Filed | View Report |
| CATLIN (NORTH AMERICAN) HOLDINGS LTD | In Liquidation | View Report |
| CATLIN (ONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | Timothy Edward Goodyer (930895148) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATLIN (NORTH AMERICAN) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATLIN (NORTH AMERICAN) HOLDINGS LTD?
Purchase the company report or an
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to view this information.
Want to learn more about CATLIN (NORTH AMERICAN) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
13/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/09/2005 - 18/05/2007 (1 years and 8 months) Born in May 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | Timothy Edward Goodyer (930895148) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | Clynton Jacobus Luttig (921856517) has left the board |
| 16/05/2023 | New Board Member Timothy Edward Goodyer (930895148) Appointed |
| 16/01/2023 | New Accounts filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/02/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 27/02/2020 | New Board Member Christopher John Read (926750898) Appointed |
| 19/12/2019 | Juliet Phillips (921155511) has left the board |
| 19/12/2019 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 16/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 10/10/2017 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 08/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 08/08/2016 | New Board Member Juliet Phillips (921155511) Appointed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 17/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920099669) Appointed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 27/09/2014 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 14/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Robert Callan (913036542) Appointed |
| 26/09/2012 | New Annual Return filed |
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