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Catlin Holdings Limited
Catlin Holdings Limited is a dissolved company incorporated on 12 September 1986 with the registered office located in London, Greater London. Catlin Holdings Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2024
(11 months ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
02055040
Private limited company
Age
39 years
Incorporated
12 September 1986
Size
Unreported
Confirmation
Submitted
Dated
23 July 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Catlin Holdings Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
5 Aug 2023
(2 years 2 months ago)
Previous address was
20 Gracechurch Street London EC3V 0BG
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Xlcatlin.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Craig Standen
Director • British • Lives in UK • Born in Jun 1977
Mark Rankin Cummings
Director • None • British • Lives in England • Born in Sep 1974
Mrs Marie Louise Rees
Secretary
Catlin (North American) Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Angel Risk Management Limited
Mark Rankin Cummings and Craig Standen are mutual people.
Active
Dornoch Limited
Mark Rankin Cummings and Craig Standen are mutual people.
Active
RSL No.51 Limited
Mark Rankin Cummings and Craig Standen are mutual people.
Active
RSL No.52 Limited
Mark Rankin Cummings and Craig Standen are mutual people.
Active
XL London Market Ltd
Mark Rankin Cummings is a mutual person.
Active
Catlin Risk Solutions Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Underwriting Agencies Limited
Mark Rankin Cummings is a mutual person.
Active
Catlin Underwriting Services Limited
Craig Standen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£4.52M
Increased by £757K (+20%)
Turnover
£1.37M
Decreased by £1.69M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£37.32M
Decreased by £2.87M (-7%)
Total Liabilities
-£13.1M
Decreased by £3.69M (-22%)
Net Assets
£24.22M
Increased by £812K (+3%)
Debt Ratio (%)
35%
Decreased by 6.66% (-16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 1 Nov 2024
Timothy Edward Goodyer Resigned
2 Years 1 Month Ago on 25 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 5 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 5 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Clynton Jacobus Luttig Resigned
2 Years 5 Months Ago on 30 Apr 2023
Mr Timothy Edward Goodyer Appointed
2 Years 5 Months Ago on 30 Apr 2023
Mr Craig Standen Details Changed
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2024
Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023
Submitted on 25 Aug 2023
Resolutions
Submitted on 5 Aug 2023
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 5 August 2023
Submitted on 5 Aug 2023
Declaration of solvency
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023
Submitted on 12 May 2023
Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023
Submitted on 12 May 2023
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Repayment History
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