CATLININSURED DIRECT LIMITED
Overview
| Company Name | CATLININSURED DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00668312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATLININSURED DIRECT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CATLININSURED DIRECT LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATLININSURED DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLINSURED DIRECT LIMITED | Jun 25, 1993 | Jun 25, 1993 |
| RENOWN INSURANCE AGENCY LIMITED | Aug 23, 1960 | Aug 23, 1960 |
What are the latest accounts for CATLININSURED DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CATLININSURED DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 24, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Callan as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Bradbrook as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marie Louise Rees as a secretary on Sep 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Helen Guyatt as a secretary on Sep 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Daniel Francis Primer as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Christopher Sinfield as a director on Aug 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Christopher Sinfield on Mar 05, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robert Callan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Freshwater as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CATLININSURED DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REES, Marie Louise | Secretary | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | 201011240001 | |||||||||||
| BRADBROOK, Paul Richard | Director | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | United Kingdom | British | 148983260001 | |||||||||
| JARDINE, Paul Andrew | Director | Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp | England | British | 62337170003 | |||||||||
| BUSHER, Thomas George Story | Secretary | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | 6386010002 | ||||||||||
| FRAIN, Linda Mary | Secretary | 72 School Lane B91 2NL Solihull West Midlands | British | 32608760002 | ||||||||||
| GLOVER, Michel Logan | Secretary | 41 Saint Catherines Road EN10 7LD Broxbourne Hertfordshire | British | 89521140001 | ||||||||||
| GUYATT, Elizabeth Helen | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 160259760001 | |||||||||||
| NOONE, Lisa Marie | Secretary | 8 Paget Road IP1 3RP Ipswich Suffolk | British | 72182310002 | ||||||||||
| O'BRIEN, Martin James | Secretary | 4 Wood Lane CR3 5RT Caterham Surrey | British | 27032590002 | ||||||||||
| PEARCE, Philip | Secretary | 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent | British | 70960040001 | ||||||||||
| CATLIN (WELLINGTON) INSURANCE LIMITED | Secretary | Floor 3 Minster Court Mincing Lane EC3R 7DD London 6th United Kingdom |
| 100566440004 | ||||||||||
| AVERY, Julian Ralph | Director | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||||||
| BARRETT, Stephen John | Director | 52 Hollingbury Gardens BN14 0EB Worthing West Sussex | United Kingdom | British | 66056520001 | |||||||||
| BROWN, Hazel Glenys | Director | The Retreat Harvington WR11 5NQ Evesham Worcestershire | British | 49783880001 | ||||||||||
| BURKE, Martin Thomas | Director | Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex | United Kingdom | Irish | 240344510001 | |||||||||
| BUSHER, Thomas George Story | Director | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | 6386010002 | ||||||||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 130365420001 | |||||||||
| COOPER, Anthony Geoffrey | Director | Shirrenden Brenchley Road TN12 8DN Horsmonden Kent | British | 73654090001 | ||||||||||
| CUSACK, Julian Michael | Director | 3 Eastern Close Rushmere St. Andrew IP4 5BY Ipswich Suffolk | British | 84410430001 | ||||||||||
| FRAIN, Linda Mary | Director | 72 School Lane B91 2NL Solihull West Midlands | British | 32608760002 | ||||||||||
| FRESHWATER, Neil Andrew, Mr. | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 125646370001 | |||||||||
| GIBBINS, Martin Derek | Director | 4 Village Street Harvington WR11 8NQ Evesham The Retreat Worcestershire United Kingdom | British | 139131020001 | ||||||||||
| HOLLOWAY, Michael Stewart | Director | 11 Crossways Avenue RH19 1JF East Grinstead West Sussex | British | 17192430002 | ||||||||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 52745170002 | |||||||||
| LETSINGER, Katherine Lee | Director | 55 Northumberland Place W2 5AS London | England | British,American | 54716770009 | |||||||||
| MEARS, Adrian John | Director | 75 Place Farm Avenue BR6 8DG Orpington Kent | British | 17192440001 | ||||||||||
| MILLS, Kenneth John | Director | 3 Richmond Road HG2 9AP Harrogate North Yorkshire | British | 12148850001 | ||||||||||
| O'BRIEN, Christopher Patrick James | Director | 66 Constable Road IP4 2UZ Ipswich Suffolk | British | 78831780002 | ||||||||||
| PEARCE, Philip | Director | 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent | British | 70960040001 | ||||||||||
| PETZOLD, Martin William | Director | The Pound Alfold GU6 Cranleigh Surrey | British | 12148870001 | ||||||||||
| PREBENSEN, Preben | Director | Dulverton TA22 9JH Somerset Hollam House | United Kingdom | British | 137567870001 | |||||||||
| PRIMER, Daniel Francis | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | American | 112177980001 | |||||||||
| SINFIELD, Nicholas Christopher | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 165481720002 | |||||||||
| WHALE, Barry Albert | Director | 4 Pauls Mead RH7 6EA Lingfield Surrey | England | British | 12148880001 | |||||||||
| WINDICH, Steven William | Director | Woodlands 49 Woodgreen OX8 6DE Witney Oxon | Canadian | 69647310001 |
Who are the persons with significant control of CATLININSURED DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catlin Underwriting (Uk) Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CATLININSURED DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0