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Catlin Finance (UK) Ltd
Catlin Finance (UK) Ltd is a dissolved company incorporated on 7 January 2005 with the registered office located in London, Greater London. Catlin Finance (UK) Ltd was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2023
(2 years 7 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05327434
Private limited company
Age
20 years
Incorporated
7 January 2005
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 Finance (UK) Ltd
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
8 Mar 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
Craig Standen
Director • British • Lives in UK • Born in Jun 1977
Clynton Jacobus Luttig
Director • British • Lives in England • Born in Sep 1973
Mark Rankin Cummings
Director • None • British • Lives in England • Born in Sep 1974
Mrs Marie Louise Rees
Secretary
Axa Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Angel Risk Management Limited
Craig Standen and Mark Rankin Cummings are mutual people.
Active
Dornoch Limited
Craig Standen and Mark Rankin Cummings are mutual people.
Active
RSL No.51 Limited
Craig Standen and Mark Rankin Cummings are mutual people.
Active
RSL No.52 Limited
Craig Standen and Mark Rankin Cummings 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 (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£2.16M
Increased by £8K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.89M
Increased by £72K (0%)
Total Liabilities
-£18.23M
Increased by £118K (+1%)
Net Assets
£24.66M
Decreased by £46K (-0%)
Debt Ratio (%)
43%
Increased by 0.2% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 9 Mar 2023
Charge Satisfied
3 Years Ago on 9 Mar 2022
Declaration of Solvency
3 Years Ago on 8 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Inspection Address Changed
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Mr Mark Rankin Cummings Details Changed
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2022
Satisfaction of charge 1 in full
Submitted on 9 Mar 2022
Resolutions
Submitted on 8 Mar 2022
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 8 March 2022
Submitted on 8 Mar 2022
Appointment of a voluntary liquidator
Submitted on 8 Mar 2022
Declaration of solvency
Submitted on 8 Mar 2022
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
Submitted on 4 Mar 2022
Confirmation statement made on 8 January 2022 with updates
Submitted on 3 Feb 2022
Statement of capital on 16 December 2021
Submitted on 16 Dec 2021
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Repayment History
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