CATLIN REINSURANCE LIMITED

CATLIN REINSURANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCATLIN REINSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01204993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CATLIN REINSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLINGTON REINSURANCE LIMITEDSep 08, 2003Sep 08, 2003
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITEDNov 25, 1983Nov 25, 1983
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITEDMar 25, 1975Mar 25, 1975

    What are the latest accounts for CATLIN REINSURANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CATLIN REINSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 250,000
    SH01

    Termination of appointment of Robert Callan as a director on Oct 31, 2015

    1 pagesTM01

    Appointment of Mr Paul Richard Bradbrook as a director on Oct 19, 2015

    2 pagesAP01

    Termination of appointment of Elizabeth Helen Guyatt as a secretary on Sep 10, 2015

    1 pagesTM02

    Appointment of Mrs Marie Louise Rees as a secretary on Sep 10, 2015

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Termination of appointment of Daniel Francis Primer as a director on Jun 30, 2015

    1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 250,000
    SH01

    Termination of appointment of Nicholas Christopher Sinfield as a director on Aug 17, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 250,000
    SH01

    Director's details changed for Mr Nicholas Christopher Sinfield on Mar 05, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Robert Callan as a director

    2 pagesAP01

    Termination of appointment of Neil Freshwater as a director

    1 pagesTM01

    Who are the officers of CATLIN REINSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Marie Louise
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    Secretary
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    201011200001
    BRADBROOK, Paul Richard
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    Director
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    United KingdomBritish148983260001
    JARDINE, Paul Andrew
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    Director
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    C/O Mazars Llp
    EnglandBritish62337170003
    GLOVER, Michael Logan
    Dunelm
    41. St. Catherines Road
    EN10 7LD Broxbourne
    Herts
    Secretary
    Dunelm
    41. St. Catherines Road
    EN10 7LD Broxbourne
    Herts
    British94249710001
    GUYATT, Elizabeth Helen
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    160260030001
    NOONE, Lisa Marie
    8 Paget Road
    IP1 3RP Ipswich
    Suffolk
    Secretary
    8 Paget Road
    IP1 3RP Ipswich
    Suffolk
    British72182310002
    WARD, Jeremy
    Tryst Ipswich Road
    Holbrook
    IP9 2QR Ipswich
    Suffolk
    Secretary
    Tryst Ipswich Road
    Holbrook
    IP9 2QR Ipswich
    Suffolk
    British27406880001
    CATLIN (WELLINGTON) INSURANCE LIMITED
    Floor 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    6th
    United Kingdom
    Secretary
    Floor 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1321649
    100566440004
    AVERY, Julian Ralph
    Little Boarzell
    Hurst Green
    TN19 7QU Etchingham
    East Sussex
    Director
    Little Boarzell
    Hurst Green
    TN19 7QU Etchingham
    East Sussex
    United KingdomUk37578750001
    BRUCE, Edward David, The Hon
    Blairhill
    Rumbling Bridge
    KY13 Kinross
    Director
    Blairhill
    Rumbling Bridge
    KY13 Kinross
    Scottish1256890001
    BURKE, Martin Thomas
    Albany, 26 Leafy Way
    Hutton
    CM13 2QW Brentwood
    Essex
    Director
    Albany, 26 Leafy Way
    Hutton
    CM13 2QW Brentwood
    Essex
    United KingdomIrish240344510001
    CALLAN, Robert
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomBritish130365420001
    COOPER, Anthony Geoffrey
    Shirrenden
    Brenchley Road
    TN12 8DN Horsmonden
    Kent
    Director
    Shirrenden
    Brenchley Road
    TN12 8DN Horsmonden
    Kent
    British73654090001
    CUSACK, Julian Michael
    3 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    Director
    3 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    British84410430001
    FRESHWATER, Neil Andrew
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    EnglandBritish125646370001
    IBBETT, William George
    4 Salisbury Road
    E17 9JW London
    Director
    4 Salisbury Road
    E17 9JW London
    British23058600001
    IBESON, David Christopher Ben
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomBritish52745170002
    KEELING, Henry Charles Vaughan
    5c Oliver's Wharf
    64 Wapping High Street
    E1W 2PJ London
    Director
    5c Oliver's Wharf
    64 Wapping High Street
    E1W 2PJ London
    United KingdomBritish102107860001
    LETSINGER, Katherine Lee
    55 Northumberland Place
    W2 5AS London
    Director
    55 Northumberland Place
    W2 5AS London
    United KingdomBritish54716770009
    O'BRIEN, Christopher Patrick James
    66 Constable Road
    IP4 2UZ Ipswich
    Suffolk
    Director
    66 Constable Road
    IP4 2UZ Ipswich
    Suffolk
    British78831780002
    PEARCE, Philip
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    Director
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    British70960040001
    PREBENSEN, Preben
    Dulverton
    TA22 9JH Somerset
    Hollam House
    Director
    Dulverton
    TA22 9JH Somerset
    Hollam House
    United KingdomBritish137567870001
    PRIMER, Daniel Francis
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomAmerican112177980002
    SINFIELD, Nicholas Christopher
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    United KingdomBritish165481720002
    TAYLOR, Anthony
    Studwell Lodge
    SO32 3PB Droxford
    Hampshire
    Director
    Studwell Lodge
    SO32 3PB Droxford
    Hampshire
    British50270890002
    TAYLOR, Sandra Marion
    3 Beeches Walk
    Carshalton Beeches
    SM5 4JS Carshalton
    Surrey
    Director
    3 Beeches Walk
    Carshalton Beeches
    SM5 4JS Carshalton
    Surrey
    British17639690001

    Who are the persons with significant control of CATLIN REINSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    Apr 06, 2016
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1949119
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CATLIN REINSURANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 28, 1990Registration of a charge
    • Nov 08, 2001Statement of satisfaction of a charge in full or part (403a)

    Does CATLIN REINSURANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2017Commencement of winding up
    Jul 04, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Neil John Mather
    Tower Bridge House St Katharines Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London

    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