Residual Services LimitedGracechurch Street EC3V 0XL London 5th Floor, 70 England | Dec 16, 2024 | Gracechurch Street EC3V 0XL London 5th Floor, 70 England | No |
| Legal Form | Private Limited Company |
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Country Registered | England |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House |
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Registration Number | 08148504 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Xl Insurance (Uk) Holdings LimitedGracechurch Street EC3V 0BG London 20 United Kingdom | Nov 27, 2023 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes |
| Legal Form | Limited By Shares |
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Country Registered | England And Wales |
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Legal Authority | United Kingdom (England And Wales) |
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Place Registered | Companies House |
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Registration Number | 4209169 |
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| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Catlin (North American) Holdings LtdGracechurch Street EC3V 0BG London 20 United Kingdom | Jun 23, 2022 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes |
| Legal Form | Limited By Shares |
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Country Registered | United Kingdom |
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Legal Authority | United Kingdom |
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Place Registered | Companies House |
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Registration Number | 5562639 |
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| 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.
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Catlin Holdings LimitedGracechurch Street EC3V 0BG London 20 England | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 England | Yes |
| Legal Form | Private Limited Company |
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Country Registered | England & Wales |
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Legal Authority | Companies Act |
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Place Registered | Companies House |
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Registration Number | 2055040 |
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| 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.
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