CATLIN (PUL) LIMITED

Overview

Company Name	CATLIN (PUL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147137
Jurisdiction	Scotland
Date of Creation	Oct 22, 1993
Date of Cessation	Oct 22, 2022

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 (PUL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CATLIN (PUL) LIMITED located?

Registered Office Address	7 Exchange Crescent Conference Square EH3 8AN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CATLIN (PUL) LIMITED?

Previous Company Names
Company Name	From	Until
WELLINGTON (PUL) LIMITED	Oct 06, 2004	Oct 06, 2004
PREMIUM UNDERWRITING LIMITED	Oct 22, 1993	Oct 22, 1993

What are the latest accounts for CATLIN (PUL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CATLIN (PUL) LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2022

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Sep 21, 2021

Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

2 pages

AD02

Aug 10, 2021

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Aug 10, 2021

2 pages

AD01

Aug 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 05, 2021	LRESSP

Jul 02, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declaration of an interim dividend of £3,994 paid on 10 june 2021 to sole member of the company 10/06/2021	RES13

Apr 15, 2021

Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021

2 pages

CH01

Mar 10, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Sep 08, 2020

Full accounts made up to Dec 31, 2019

12 pages

May 19, 2020

Appointment of Mr Mark Rankin Cummings as a director on May 18, 2020

2 pages

AP01

May 19, 2020

Termination of appointment of Paul Richard Bradbrook as a director on May 18, 2020

1 pages

TM01

Mar 11, 2020

Confirmation statement made on Feb 28, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Appointment of Mr Craig Standen as a director on Dec 17, 2019

2 pages

AP01

Dec 17, 2019

Termination of appointment of Juliet Phillips as a director on Dec 17, 2019

1 pages

TM01

Aug 16, 2019

Full accounts made up to Dec 31, 2018

13 pages

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Termination of appointment of Paul Andrew Jardine as a director on Sep 26, 2018

1 pages

TM01

Sep 28, 2018

Appointment of Mr Clynton Jacobus Luttig as a director on Sep 26, 2018

2 pages

AP01

Sep 07, 2018

Full accounts made up to Dec 31, 2017

13 pages

Feb 28, 2018

Confirmation statement made on Feb 28, 2018 with updates

4 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

12 pages

Mar 08, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Aug 04, 2016

Appointment of Miss Juliet Phillips as a director on Aug 01, 2016

2 pages

AP01

Jun 24, 2016

Full accounts made up to Dec 31, 2015

12 pages

Mar 07, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 1,848,000	SH01

View All Filings

Who are the officers of CATLIN (PUL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REES, Marie Louise Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Sep 10, 2015		Secretary	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent				201011090001
CUMMINGS, Mark Rankin Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	May 18, 2020		Director	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	England	British	1974-9	254912020002
LUTTIG, Clynton Jacobus Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Sep 26, 2018		Director	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	England	British	1973-9	218565170001
STANDEN, Craig Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	Dec 17, 2019		Director	Conference Square EH3 8AN Edinburgh 7 Exchange Crescent	United Kingdom	British	1977-6	265497100001
BUSHER, Thomas George Story Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire	May 22, 1997	Jun 30, 2000	Secretary	Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire		British		6386010002
GLOVER, Michael Logan Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts	May 01, 2003	Sep 20, 2004	Secretary	Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts		British		94249710001
GUYATT, Elizabeth Helen Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	Mar 30, 2007	Sep 10, 2015	Secretary	Saltire Court 20 Catle Terrace EH1 2EN Edinburgh		British		100201680002
NOONE, Lisa Marie 8 Paget Road IP1 3RP Ipswich Suffolk	Jun 26, 2002	May 01, 2003	Secretary	8 Paget Road IP1 3RP Ipswich Suffolk		British		72182310002
PEARCE, Philip 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent	Jul 07, 2000	Jun 26, 2002	Secretary	4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent		British		70960040001
THOMAS, Heather Irene 5 Lambert Jones Mews Barbican EC2Y 8DP London	Sep 22, 2006	Mar 30, 2007	Secretary	5 Lambert Jones Mews Barbican EC2Y 8DP London		British		105936240001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 22, 1993	Oct 28, 1993	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Oct 28, 1993	May 22, 1997	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
WELLINGTON INSURANCE LIMITED 88 Leadenhall Street EC3A 3BA London	Sep 20, 2004	Sep 22, 2006	Secretary	88 Leadenhall Street EC3A 3BA London				100566440001
AVERY, Julian Ralph Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	Apr 30, 1997	Sep 20, 2004	Director	Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex	United Kingdom	Uk	1945-9	37578750001
BRADBROOK, Paul Richard Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 19, 2015	May 18, 2020	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	United Kingdom	British	1976-2	148983260001
BURKE, Martin Thomas Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex	Jun 14, 2007	Aug 21, 2007	Director	Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex	United Kingdom	Irish	1976-5	240344510001
BUSHER, Thomas George Story Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire	Apr 30, 1997	Jun 30, 2000	Director	Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire		British	1955-12	6386010002
CALLAN, Robert Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	Dec 18, 2012	Oct 31, 2015	Director	Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	United Kingdom	British	1968-3	130365420001
CUSACK, Julian Michael 3 Eastern Close Rushmere St. Andrew IP4 5BY Ipswich Suffolk	Apr 30, 1997	Jun 21, 2002	Director	3 Eastern Close Rushmere St. Andrew IP4 5BY Ipswich Suffolk		British	1950-11	84410430001
FRESHWATER, Neil Andrew, Mr. Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	Sep 16, 2008	Nov 20, 2012	Director	Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	England	British	1969-6	125646370001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 22, 1993	Oct 28, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
HAYNES, Joseph Antony 40 Edwardes Square W8 6HH London	Apr 30, 1997	Jun 30, 1998	Director	40 Edwardes Square W8 6HH London		British	1930-10	9580170001
HOOK, Christian Robert Macnachtan 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 22, 1993	Oct 28, 1993	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		British	1952-8	45036950001
IBESON, David Christopher Ben Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	May 17, 2007	Dec 05, 2011	Director	Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	United Kingdom	British	1965-11	52745170002
IBESON, David Christopher Ben The Orchard House Beech Avenue, Effingham KT24 5PJ Leatherhead Surrey	Jun 26, 2002	May 01, 2004	Director	The Orchard House Beech Avenue, Effingham KT24 5PJ Leatherhead Surrey	United Kingdom	British	1965-11	52745170002
IVORY, Ian Eric Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire	Oct 28, 1993	Apr 30, 1997	Director	Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire	United Kingdom	British	1944-4	69668870001
JARDINE, Paul Andrew Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 17, 2007	Sep 26, 2018	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	England	British	1961-2	62337170003
JENNER, Michael Eugene Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex	Nov 02, 1993	Apr 30, 1997	Director	Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex		British	1936-1	12441700001
LETSINGER, Katherine Lee 55 Northumberland Place W2 5AS London	May 01, 2004	May 17, 2007	Director	55 Northumberland Place W2 5AS London	England	British,American	1962-8	54716770009
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh	Oct 28, 1993	Apr 18, 1997	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	685750001
PADULLI, Luca Rinaldo Contardo, Count 180 Central Park South No 76 New York 10019 Usa	Nov 15, 1995	Apr 30, 1997	Director	180 Central Park South No 76 New York 10019 Usa	Usa	Italian	1955-5	101097660001
PEARCE, Philip 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent	Jul 07, 2000	Dec 01, 2004	Director	4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent		British	1964-9	70960040001
PHILLIPS, Juliet Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 01, 2016	Dec 17, 2019	Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	United Kingdom	British	1972-9	211555110001
PREBENSEN, Preben Dulverton TA22 9JH Somerset Hollam House	Dec 01, 2004	May 17, 2007	Director	Dulverton TA22 9JH Somerset Hollam House	United Kingdom	British	1956-11	137567870001
PRIMER, Daniel Francis Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	May 17, 2007	Jun 30, 2015	Director	Saltire Court 20 Catle Terrace EH1 2EN Edinburgh	United Kingdom	American	1961-12	112177980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATLIN (PUL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catlin (North American) Holdings Ltd

Apr 06, 2016

Gracechurch Street

EC3V 0BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5562639

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.

View Detailed Information on Persons with Significant Control

Does CATLIN (PUL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 16, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2007Registration of a charge (410) Jun 17, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
Bond & floating charge	Created On Jul 16, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2007Registration of a charge (410) Jun 17, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
Debenture	Created On Dec 11, 2003 Delivered On Dec 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries
	Transactions Dec 20, 2003Registration of a charge (410) Jun 02, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 11, 2003 Delivered On Dec 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries
	Transactions Dec 20, 2003Registration of a charge (410) Jun 02, 2007Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Aug 24, 1998 Delivered On Sep 04, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries
	Transactions Sep 04, 1998Registration of a charge (410) Feb 16, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 24, 1998 Delivered On Sep 04, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries
	Transactions Sep 04, 1998Registration of a charge (410) Feb 16, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CATLIN (PUL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2022	Due to be dissolved on
Aug 05, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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