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Catlin (North American) Holdings Ltd

Catlin (North American) Holdings Ltd is a dissolved company incorporated on 13 September 2005 with the registered office located in London, Greater London. Catlin (North American) Holdings Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 18 January 2025 (7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05562639
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Unreported
Confirmation
Submitted
Dated 13 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grant Thornton Uk Llp
30 Finsbury Square
London
EC2A 1AG
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
02076488124
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • None • British • Lives in England • Born in Sep 1974
Axa Sa
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£30.33M
Increased by £29.05M (+2262%)
Turnover
£18.03M
Increased by £7.85M (+77%)
Employees
Unreported
Same as previous period
Total Assets
£680.26M
Decreased by £109.04M (-14%)
Total Liabilities
-£41.63M
Decreased by £229.84M (-85%)
Net Assets
£638.63M
Increased by £120.8M (+23%)
Debt Ratio (%)
6%
Decreased by 28.27% (-82%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Jan 2025
Inspection Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 15 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Timothy Edward Goodyer Resigned
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Clynton Jacobus Luttig Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2024
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
Submitted on 30 Dec 2023
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 15 December 2023
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Declaration of solvency
Submitted on 15 Dec 2023
Satisfaction of charge 1 in full
Submitted on 11 Dec 2023
Statement of capital on 17 November 2023
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Repayment History
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