CATLIN INSURANCE COMPANY LTD.

CATLIN INSURANCE COMPANY LTD.

Foreign Company

Overview

Company Name	CATLIN INSURANCE COMPANY LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024941
External Registration Number	EC29709
Jurisdiction	United Kingdom
Date of Creation	Dec 04, 2003
Date of Cessation	Sep 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CATLIN INSURANCE COMPANY LTD. located?

Registered Office Address	Canon's Court 22 Victoria Street Hamilton Hm12 Bermuda Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for CATLIN INSURANCE COMPANY LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

CATLIN INSURANCE COMPANY LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Insurance & General Commercial
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Bermuda - Companies Act 1981
Originating Registry Country	BERMUDA
Place Registered	Bermuda Monetary Authority (Bma)
Company Number	EC29709

What are the latest filings for CATLIN INSURANCE COMPANY LTD.?

Filings
Date	Description	Document	Type
Sep 13, 2018	Closure of UK establishment(s) BR007378 and overseas company FC024941 on Jul 06, 2018	2 pages	OSDS01

Apr 07, 2012	legacy	5 pages	MG04

Nov 25, 2010	legacy	12 pages	MG01
Nov 24, 2010	legacy	12 pages	MG01

Jan 26, 2006	Full accounts made up to Dec 31, 2004	25 pages	AA
Jun 29, 2005	legacy	3 pages	BR3
Jun 25, 2005	legacy	3 pages	395
Dec 15, 2003	legacy	pages	BR1-PAR
Dec 15, 2003	legacy	pages	BR1-BCH
Dec 15, 2003	legacy	89 pages	BR1

View All Filings

Who are the officers of CATLIN INSURANCE COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Bruce 10 Meadow Lane Devonshire Dv08 Bermuda	Dec 15, 2003		Secretary	10 Meadow Lane Devonshire Dv08 Bermuda			British			94537560001
BRAND, Paul David 52 Camberwell Grove Camberwell SE5 8RE London	Dec 15, 2003		Director	52 Camberwell Grove Camberwell SE5 8RE London		United Kingdom	British	1963-2		13448410003
CAMPBELL, Glenn Stirling Number 1, The Moorings, Boss's Cove Boss's Cove Road Pembroke Hm01 Bermuda	Dec 15, 2003		Director	Number 1, The Moorings, Boss's Cove Boss's Cove Road Pembroke Hm01 Bermuda			British/Canadian	1966-8		94537510001
CATLIN, Stephen John Oakley Chartfield House Pastens Road Limpsfield Chart RH8 0RE Oxted Surrey	Dec 15, 2003		Director	Chartfield House Pastens Road Limpsfield Chart RH8 0RE Oxted Surrey		England	British	1954-6		13448350003
CHAUVIN, William Pierre 112 Sycamore Drive Metairie Louisiana 70005 United States	Dec 15, 2003		Director	112 Sycamore Drive Metairie Louisiana 70005 United States			American	1952-8		94537540001
GOLDSTEIN, Kenneth Fred 14 Shadow Lane North FOREIGN Oakland New Jersey 07436 United States	Dec 15, 2003		Director	14 Shadow Lane North FOREIGN Oakland New Jersey 07436 United States			American	1944-3		94537530001
PATTERSON, Brian John 3a Spanish Heights Road Smiths Fl06 Bermuda	Dec 15, 2003		Director	3a Spanish Heights Road Smiths Fl06 Bermuda			Bermudian/British	1962-7		94537500001
PEWTER, Graham Charles Widdrington 6 Old Slip Lane Pembroke Hm06 Bermuda	Dec 15, 2003		Director	Widdrington 6 Old Slip Lane Pembroke Hm06 Bermuda			British	1953-3		94537520001
STOOKE, Christopher Macdonald 21 College Road SE21 7BG London	Dec 15, 2003		Director	21 College Road SE21 7BG London		England	British	1957-4		87973750001
SWAIN, Paul 10 Granville Square WC1X 9PF London	Dec 15, 2003		Director	10 Granville Square WC1X 9PF London		England	British	1944-7		13894670001

View Detailed Information on Officers and People with Significant Control

Does CATLIN INSURANCE COMPANY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 09, 2010 Delivered On Nov 24, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all of the charged portfolio see image for full details.
	Persons Entitled Citibank Europe PLC
	Transactions Nov 24, 2010Registration of a charge (MG01) Mar 30, 2012Statement that part or the whole of the property charged has been released (MG04)
Charge on cash	Created On Jun 08, 2005 Delivered On Jun 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges the deposits and the debts represented by the deposits with full title guarantee and by way of first fixed charge.
	Persons Entitled Catlin Insurance Company (UK) Limited
	Transactions Jun 25, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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