CATLIN REINSURANCE LIMITED
Overview
| Company Name | CATLIN REINSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01204993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CATLIN REINSURANCE LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is CATLIN REINSURANCE 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 CATLIN REINSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLINGTON REINSURANCE LIMITED | Sep 08, 2003 | Sep 08, 2003 |
| TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED | Nov 25, 1983 | Nov 25, 1983 |
| DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED | Mar 25, 1975 | Mar 25, 1975 |
What are the latest accounts for CATLIN REINSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CATLIN REINSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 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 | ||||||||||
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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 | ||||||||||
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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 | ||||||||||
Termination of appointment of Elizabeth Helen Guyatt as a secretary on Sep 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Marie Louise Rees as a secretary on Sep 10, 2015 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
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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 CATLIN REINSURANCE 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 | 201011200001 | |||||||||||
| 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 | |||||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||||||
| GUYATT, Elizabeth Helen | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 160260030001 | |||||||||||
| NOONE, Lisa Marie | Secretary | 8 Paget Road IP1 3RP Ipswich Suffolk | British | 72182310002 | ||||||||||
| WARD, Jeremy | Secretary | Tryst Ipswich Road Holbrook IP9 2QR Ipswich Suffolk | British | 27406880001 | ||||||||||
| 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 | |||||||||
| BRUCE, Edward David, The Hon | Director | Blairhill Rumbling Bridge KY13 Kinross | Scottish | 1256890001 | ||||||||||
| BURKE, Martin Thomas | Director | Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex | United Kingdom | Irish | 240344510001 | |||||||||
| 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 | ||||||||||
| FRESHWATER, Neil Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 125646370001 | |||||||||
| IBBETT, William George | Director | 4 Salisbury Road E17 9JW London | British | 23058600001 | ||||||||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 52745170002 | |||||||||
| KEELING, Henry Charles Vaughan | Director | 5c Oliver's Wharf 64 Wapping High Street E1W 2PJ London | United Kingdom | British | 102107860001 | |||||||||
| LETSINGER, Katherine Lee | Director | 55 Northumberland Place W2 5AS London | United Kingdom | British | 54716770009 | |||||||||
| 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 | ||||||||||
| 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 | 112177980002 | |||||||||
| SINFIELD, Nicholas Christopher | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 165481720002 | |||||||||
| TAYLOR, Anthony | Director | Studwell Lodge SO32 3PB Droxford Hampshire | British | 50270890002 | ||||||||||
| TAYLOR, Sandra Marion | Director | 3 Beeches Walk Carshalton Beeches SM5 4JS Carshalton Surrey | British | 17639690001 |
Who are the persons with significant control of CATLIN REINSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catlin Underwriting (Uk) Limited | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
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Natures of Control
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Does CATLIN REINSURANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 1990 Delivered On Jun 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CATLIN REINSURANCE 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