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Catlin Investment (UK) Limited
Catlin Investment (UK) Limited is a dissolved company incorporated on 31 March 2006 with the registered office located in London, Greater London. Catlin Investment (UK) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2022
(2 years 11 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05764163
Private limited company
Age
19 years
Incorporated
31 March 2006
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 Investment (UK) Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
02076488124
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
Catlin (North American) Holdings Ltd
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 (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.24M
Increased by £971K (+1%)
Total Liabilities
-£493K
Increased by £183K (+59%)
Net Assets
£71.75M
Increased by £788K (+1%)
Debt Ratio (%)
1%
Increased by 0.25% (+57%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 5 Nov 2022
Inspection Address Changed
4 Years Ago on 21 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Aug 2021
Declaration of Solvency
4 Years Ago on 18 Aug 2021
Registered Address Changed
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Mr Mark Rankin Cummings Details Changed
4 Years Ago on 19 Mar 2021
Full Accounts Submitted
5 Years Ago on 7 Sep 2020
Paul Richard Bradbrook Resigned
5 Years Ago on 18 May 2020
Mr Mark Rankin Cummings Appointed
5 Years Ago on 18 May 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 5 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2022
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
Submitted on 21 Sep 2021
Resolutions
Submitted on 18 Aug 2021
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 18 August 2021
Submitted on 18 Aug 2021
Declaration of solvency
Submitted on 18 Aug 2021
Appointment of a voluntary liquidator
Submitted on 18 Aug 2021
Resolutions
Submitted on 9 Jul 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 16 Apr 2021
Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
Submitted on 15 Apr 2021
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Repayment History
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