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Catlin Risk Solutions Limited

Catlin Risk Solutions Limited is an active company incorporated on 12 May 1983 with the registered office located in London, City of London. Catlin Risk Solutions Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01722567
Private limited company
Age
42 years
Incorporated 12 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
Same address for the past 14 years
Telephone
020 78280486
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1967
XL Insurance (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mark Rankin Cummings is a mutual person.
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Mark Rankin Cummings is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £2.19M (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.37M
Increased by £1.48M (+5%)
Total Liabilities
-£29.35M
Increased by £1.48M (+5%)
Net Assets
£23K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Marie Louise Rees Resigned
1 Year 10 Months Ago on 15 Jan 2024
Mr Alexios Dimitrios Metaxas Trikardos Appointed
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Mr Martin David Turner Appointed
2 Years 1 Month Ago on 28 Sep 2023
Luis Alvaro Prato Jaén Resigned
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Statement of company's objects
Submitted on 29 Jul 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Appointment of Mr Martin David Turner as a director on 28 September 2023
Submitted on 29 Sep 2023
Repayment History
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