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Catlin Holdings (UK) Limited
Catlin Holdings (UK) Limited is a dissolved company incorporated on 16 October 1995 with the registered office located in London, Greater London. Catlin Holdings (UK) Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2023
(2 years 5 months ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
03114348
Private limited company
Age
30 years
Incorporated
16 October 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Catlin Holdings (UK) Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
11 May 2022
(3 years ago)
Previous address was
20 Gracechurch Street London EC3V 0BG
Companies in EC2A 1AG
Telephone
02076260486
Email
Unreported
Website
Catlin.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clynton Jacobus Luttig
Director • British • Lives in England • Born in Sep 1973
Christopher John Read
Director • None • British • Lives in UK • Born in Oct 1971
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
RSL No.51 Limited
Mark Rankin Cummings and Christopher John Read are mutual people.
Active
RSL No.52 Limited
Mark Rankin Cummings and Christopher John Read are mutual people.
Active
Thorndon Park Golf Club,Limited
Christopher John Read is a mutual person.
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
Christopher John Read is a mutual person.
Active
Angel Risk Management Limited
Mark Rankin Cummings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£6.76M
Decreased by £225K (-3%)
Turnover
£86K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.69M
Increased by £124K (0%)
Total Liabilities
-£128K
Increased by £24K (+23%)
Net Assets
£42.56M
Increased by £100K (0%)
Debt Ratio (%)
0%
Increased by 0.06% (+23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 1 May 2023
Charge Satisfied
3 Years Ago on 14 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Declaration of Solvency
3 Years Ago on 11 May 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Mr Mark Rankin Cummings Details Changed
4 Years Ago on 19 Mar 2021
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2023
Satisfaction of charge 7 in full
Submitted on 14 May 2022
Declaration of solvency
Submitted on 11 May 2022
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 11 May 2022
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Statement of capital on 16 December 2021
Submitted on 16 Dec 2021
Solvency Statement dated 15/12/21
Submitted on 16 Dec 2021
Statement by Directors
Submitted on 16 Dec 2021
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Repayment History
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