-
CATLIN RISK SOLUTIONS LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 01722567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- CUMMINGS, Mark Rankin
- TURNER, Martin David
- WHITE, Simon
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-12
- Age Of Company 1983-05-12 41 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Catlin Underwriting (Uk) Limited
- Xl Insurance (Uk) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELLINGTON SYNDICATE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800E1YIDFN6KALE15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
-
CATLIN RISK SOLUTIONS LIMITED Company Description
- CATLIN RISK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01722567. Its current trading status is "live". It was registered 1983-05-12. It was previously called WELLINGTON SYNDICATE SERVICES LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 20 Gracechurch Street .
Get CATLIN RISK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catlin Risk Solutions Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1983-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CATLIN RISK SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-08-21) - AP01
-
termination-director-company-with-name-termination-date (2023-08-24) - TM01
-
appoint-person-director-company-with-name-date (2023-09-29) - AP01
-
accounts-with-accounts-type-full (2023-10-07) - AA
-
notice-removal-restriction-on-company-articles (2023-06-27) - CC02
-
memorandum-articles (2023-06-27) - MA
-
resolution (2023-06-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-29) - AA
-
cessation-of-a-person-with-significant-control (2022-07-20) - PSC07
-
notification-of-a-person-with-significant-control (2022-07-20) - PSC02
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-22) - AA
-
change-person-director-company-with-change-date (2021-04-15) - CH01
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-01) - AP01
-
termination-director-company-with-name-termination-date (2020-05-14) - TM01
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-19) - AA
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
-
accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
-
termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
-
appoint-person-director-company-with-name-date (2015-10-28) - AP01
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
-
termination-director-company-with-name-termination-date (2014-08-20) - TM01
-
accounts-with-accounts-type-full (2014-07-21) - AA
-
change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
-
accounts-with-accounts-type-full (2013-08-12) - AA
-
appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
termination-director-company-with-name (2012-10-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
termination-director-company-with-name (2012-11-20) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
termination-director-company-with-name (2011-12-05) - TM01
-
accounts-with-accounts-type-full (2011-05-26) - AA
-
change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-18) - CH01
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-13) - AA
-
change-person-secretary-company-with-change-date (2009-12-24) - CH03
-
change-person-director-company-with-change-date (2009-12-24) - CH01
-
legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-21) - 353
-
legacy (2008-03-25) - 363a
-
legacy (2008-09-17) - 288a
-
accounts-with-accounts-type-full (2008-09-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 288a
-
resolution (2007-03-22) - RESOLUTIONS
-
legacy (2007-03-22) - 287
-
memorandum-articles (2007-03-22) - MEM/ARTS
-
legacy (2007-03-23) - 363a
-
legacy (2007-05-16) - 288b
-
legacy (2007-06-02) - 403a
-
certificate-change-of-name-company (2007-03-19) - CERTNM
-
legacy (2007-06-06) - 288b
-
accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-08-22) - 288b
-
legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-03-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288c
-
legacy (2005-09-30) - 288c
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-03-11) - 363s
-
legacy (2005-02-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
-
legacy (2004-02-27) - 288c
-
resolution (2004-04-08) - RESOLUTIONS
-
legacy (2004-03-11) - 363s
-
legacy (2004-04-08) - 288a
-
legacy (2004-10-04) - 288b
-
legacy (2004-10-04) - 288a
-
auditors-resignation-company (2004-10-07) - AUD
-
accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 363s
-
legacy (2003-06-09) - 288a
-
resolution (2003-06-12) - RESOLUTIONS
-
legacy (2003-06-27) - 288b
-
legacy (2003-10-18) - 288b
-
legacy (2003-12-22) - 395
-
accounts-with-accounts-type-full (2003-10-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-01) - 288b
-
legacy (2002-09-05) - 288a
-
legacy (2002-09-05) - 288b
-
legacy (2002-07-08) - 288c
-
legacy (2002-10-01) - 288c
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-11-07) - 288c
-
legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 288b
-
legacy (2001-12-21) - 288b
-
legacy (2001-11-06) - 288b
-
legacy (2001-08-28) - 395
-
resolution (2001-08-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-07-04) - 288a
-
legacy (2001-12-21) - 288a
-
legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288b
-
legacy (2000-02-21) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-03-16) - 363s
-
legacy (2000-06-02) - 288a
-
legacy (2000-01-19) - 287
-
legacy (2000-06-05) - 288b
-
legacy (2000-07-11) - 288b
-
accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-08-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-29) - 363s
-
legacy (1999-03-29) - 288b
-
legacy (1999-07-08) - 403a
-
legacy (1999-11-10) - 288a
-
accounts-with-accounts-type-full (1999-08-01) - AA
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-12-14) - CERTNM
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 288b
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-07-31) - 403a
-
legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 363s
-
legacy (1997-03-27) - 288a
-
legacy (1997-04-06) - 288b
-
legacy (1997-02-11) - 288a
-
accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-07-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 288a
-
legacy (1996-03-26) - 363s
-
legacy (1996-10-22) - 288b
-
accounts-with-accounts-type-full (1996-05-16) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-12) - AA
-
legacy (1995-03-01) - 363s
-
legacy (1995-01-20) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-03-12) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-06-08) - 288
-
legacy (1993-03-18) - 287
-
legacy (1993-03-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
-
legacy (1992-02-27) - 363b
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-06-10) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-09) - AA
-
legacy (1991-04-09) - 363a
-
legacy (1991-04-09) - 225(1)
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-02-06) - AUD
-
accounts-with-accounts-type-small (1990-03-08) - AA
-
legacy (1990-03-08) - 363
-
legacy (1990-07-28) - 395
-
legacy (1990-10-02) - 288
-
resolution (1990-10-08) - RESOLUTIONS
-
resolution (1990-10-24) - RESOLUTIONS
-
certificate-change-of-name-company (1990-11-09) - CERTNM
-
legacy (1990-10-29) - 288
-
legacy (1990-10-24) - 123
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 123
-
resolution (1989-12-01) - RESOLUTIONS
-
legacy (1989-10-06) - 287
-
legacy (1989-10-06) - 288
-
accounts-with-accounts-type-small-group (1989-05-02) - AA
-
legacy (1989-05-02) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small-group (1988-04-12) - AA
-
legacy (1988-05-16) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-15) - 225(1)
-
legacy (1987-07-31) - 363
-
legacy (1987-03-27) - 288
-
legacy (1987-10-05) - 287
-
accounts-with-made-up-date (1987-07-31) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 287
-
accounts-with-accounts-type-small (1986-09-03) - AA
-
legacy (1986-10-17) - 363
keyboard_arrow_right 1983
-
miscellaneous (1983-05-12) - MISC