CATLIN INVESTMENT (UK) LIMITED
Company is dissolved
General Information
NAME
CATLIN INVESTMENT (UK) LIMITED
COMPANY NUMBER
05764163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2006
(18 years and 7 months old)
WEBSITE
www.catlin.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/03/2006
04/06/2007
WELLINGTON INVESTMENT (UK) LIMITED
LONDON
EC2A 1AG
Telephone: 02076260486
TPS: No
20 Gracechurch Street
London
EC3V 0BG
Telephone: 76260486
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about CATLIN INVESTMENT (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| CATLIN INVESTMENT HOLDINGS (JERSEY) LTD | N/A | N/A |
| CATLIN INVESTMENT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
Credit Risk Overview
Want to learn more about CATLIN INVESTMENT (UK) LIMITED?
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 INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN INVESTMENT (UK) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 96 Past: 716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/11/2024 | New Board Member Craig Standen (926549710) Appointed |
| 05/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 27/06/2023 | New Board Member Craig Standen (926549710) Appointed |
| 06/06/2023 | New Board Member Craig Standen (926549710) Appointed |
| 06/06/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 16/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 03/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 03/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/03/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/03/2023 | New Board Member Craig Standen (926549710) Appointed |
| 13/03/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 29/12/2022 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 29/12/2022 | New Board Member Craig Standen (926549710) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 21/05/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 21/05/2020 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Craig Standen (926549710) Appointed |
| 19/12/2019 | Juliet Phillips (921155511) has left the board |
| 22/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 02/10/2018 | New Board Member Juliet Phillips (921155511) Appointed |
| 12/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 29/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920100446) Appointed |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 09/04/2015 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 14/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Robert Callan (913036542) Appointed |
| 28/12/2012 | Change in Reg. Office |
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