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CATLIN HOLDINGS LIMITED (02055040)

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Introduction

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Updated On: 21/08/2026
C

CATLIN HOLDINGS LIMITED

CATLIN HOLDINGS LIMITED was a private limited company incorporated on 12 September 1986 and dissolved on 1 November 2024. The company was registered at 30 Finsbury Square, London, EC2A 1AG, and its principal activity was that of a holding company (SIC 70100).

It was wholly owned and controlled by Catlin (North American) Holdings Ltd. At the time of dissolution, the directors were Mark Rankin Cummings and Craig Standen, with Marie Louise Rees serving as secretary.

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held and a return filed on 1 August 2024. It was subsequently dissolved via Gazette notice on 1 November 2024. The most recent full accounts were made up to 31 December 2021, and the last confirmation statement was dated 23 July 2023. There were no charges.

Status

dissolved

Active since 39 years ago

Company No

02055040

LTD Company

Age

39 Years

Incorporated 12 September 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 22 September 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 July 2023 (3 years ago)
Submitted on 24 July 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

MINMAR (3) LIMITED
From: 12 September 1986To: 10 December 1986

Contact

Address

30 Finsbury Square London, EC2A 1AG,

Timeline

20 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Oct 12
Director Left
Nov 12
Director Joined
Dec 12
Director Left
Aug 14
Director Left
Jul 15
Director Joined
Oct 15
Director Left
Nov 15
Director Joined
Aug 16
Director Joined
Oct 17
Director Left
Sept 18
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Feb 20
Owner Exit
Aug 22
Director Joined
May 23
Director Left
May 23
Director Left
Aug 23
0
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

24

3 Active
21 Resigned

PRIMER, Daniel Francis

Resigned
Gracechurch Street, LondonEC3V 0BG
Born December 1961
Director
Appointed 17 May 2007
Resigned 30 Jun 2015

GRAHAM, Nicola Geraldine

Resigned
Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 17 May 2007
Resigned 10 Sept 2015

FRESHWATER, Neil Andrew

Resigned
Gracechurch Street, LondonEC3V 0BG
Born June 1969
Director
Appointed 17 Sept 2008
Resigned 20 Nov 2012

CALLAN, Robert

Resigned
Gracechurch Street, LondonEC3V 0BG
Born March 1968
Director
Appointed 18 Dec 2012
Resigned 31 Oct 2015

PETERS, Timothy John

Resigned
Logs Hill House, ChislehurstBR7 5LW
Born October 1958
Director
Appointed 16 Dec 1993
Resigned 08 Dec 1995

PETERS, Timothy John

Resigned
Crosshand House, BromleyBR1 2NW
Born October 1958
Director
Appointed 10 Jan 1996
Resigned 17 May 2007

CATLIN, Stephen John Oakley

Resigned
Chartfield House Pastens Road, OxtedRH8 0RE
Born June 1954
Director
Appointed N/A
Resigned 01 Apr 2006

BEDDALL, Keith Ian Muir

Resigned
23 Walham Grove, LondonSW6 1QP
Born December 1954
Director
Appointed N/A
Resigned 27 Nov 1995

DENEKAMP, Lesley

Resigned
7 Tower Walk, LondonE1W 1LP
Born November 1960
Director
Appointed N/A
Resigned 08 Dec 1995

BRAND, Paul David

Resigned
52 Camberwell Grove, LondonSE5 8RE
Born February 1963
Director
Appointed 16 Dec 1993
Resigned 17 May 2007

SWAIN, Paul

Resigned
10 Granville Square, LondonWC1X 9PF
Born July 1944
Director
Appointed 28 Jun 1994
Resigned 01 Apr 2006

BRADBROOK, Paul Richard

Resigned
Gracechurch Street, LondonEC3V 0BG
Born February 1976
Director
Appointed 19 Oct 2015
Resigned 05 Feb 2020

SINFIELD, Nicholas Christopher

Resigned
Gracechurch Street, LondonEC3V 0BG
Born March 1959
Director
Appointed 20 Dec 2011
Resigned 17 Aug 2014

REES, Marie Louise

Active
Finsbury Square, LondonEC2A 1AG
Secretary
Appointed 10 Sept 2015

PHILLIPS, Juliet

Resigned
Gracechurch Street, LondonEC3V 0BG
Born September 1972
Director
Appointed 01 Aug 2016
Resigned 17 Dec 2019

LUTTIG, Clynton Jacobus

Resigned
Gracechurch Street, LondonEC3V 0BG
Born September 1973
Director
Appointed 01 Oct 2017
Resigned 30 Apr 2023

PRENTICE, Hamish Murray

Resigned
12 Rose Gate, CarlisleCA4 8AJ
Born September 1941
Director
Appointed 27 Oct 1995
Resigned 26 Jan 1996

CUMMINGS, Mark Rankin

Active
Finsbury Square, LondonEC2A 1AG
Born September 1974
Director
Appointed 17 Dec 2019

STANDEN, Craig

Active
Finsbury Square, LondonEC2A 1AG
Born June 1977
Director
Appointed 05 Feb 2020

GOODYER, Timothy Edward

Resigned
Finsbury Square, LondonEC2A 1AG
Born October 1975
Director
Appointed 30 Apr 2023
Resigned 25 Aug 2023

MARION, John Lawrence

Resigned
Justique, Hamilton ParishFL O4
Born August 1952
Director
Appointed 08 Dec 1995
Resigned 22 Aug 2002

IBESON, David Christopher Ben

Resigned
Gracechurch Street, LondonEC3V 0BG
Born November 1965
Director
Appointed 17 May 2007
Resigned 05 Dec 2011

RACKLEY, Peter James

Resigned
15 Roundwood Grove, BrentwoodCM13 2NE
Born January 1938
Director
Appointed 08 Dec 1995
Resigned 22 Aug 2002

JARDINE, Paul Andrew

Resigned
Gracechurch Street, LondonEC3V 0BG
Born February 1961
Director
Appointed 17 May 2007
Resigned 28 Sept 2018

Persons with significant control

2

1 Active
1 Ceased

Catlin (North American) Holdings Ltd

Active
Gracechurch Street, LondonEC3V 0BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2022

Catlin Holdings (Uk) Limited

Ceased
Gracechurch Street, LondonEC3V 0BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

178

Gazette Dissolved Liquidation
1 November 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
1 August 2024
LIQ13LIQ13
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 August 2023
AD01Change of Registered Office Address
Resolution
5 August 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
5 August 2023
600600
Liquidation Voluntary Declaration Of Solvency
5 August 2023
LIQ01LIQ01
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Legacy
25 February 2020
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 September 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 September 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Legacy
23 May 2011
MG04MG04
Change Registered Office Address Company With Date Old Address
4 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Full
19 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Auditors Resignation Company
18 October 2009
AUDAUD
Legacy
12 August 2009
363aAnnual Return
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Legacy
17 September 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
363aAnnual Return
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Accounts Amended With Accounts Type Full
9 January 2008
AAMDAAMD
Legacy
10 August 2007
363aAnnual Return
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 2006
AAAnnual Accounts
Legacy
24 August 2006
363sAnnual Return (shuttle)
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
28 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 2005
AAAnnual Accounts
Memorandum Articles
14 October 2004
MEM/ARTSMEM/ARTS
Resolution
14 October 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
17 December 2003
403aParticulars of Charge Subject to s859A
Legacy
17 December 2003
403aParticulars of Charge Subject to s859A
Legacy
28 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 August 2003
AAAnnual Accounts
Legacy
23 August 2003
363sAnnual Return (shuttle)
Memorandum Articles
25 November 2002
MEM/ARTSMEM/ARTS
Resolution
25 November 2002
RESOLUTIONSResolutions
Legacy
9 September 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 2002
AAAnnual Accounts
Legacy
20 August 2002
363sAnnual Return (shuttle)
Legacy
16 July 2002
395Particulars of Mortgage or Charge
Resolution
14 July 2002
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Legacy
12 December 2001
169169
Legacy
23 October 2001
287Change of Registered Office
Legacy
17 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 August 2001
AAAnnual Accounts
Legacy
15 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
7 December 1998
395Particulars of Mortgage or Charge
Legacy
19 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1998
AAAnnual Accounts
Legacy
20 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
13 September 1996
AAAnnual Accounts
Legacy
10 September 1996
363sAnnual Return (shuttle)
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
26 January 1996
288288
Legacy
26 January 1996
288288
Legacy
12 January 1996
288288
Legacy
3 January 1996
288288
Legacy
19 December 1995
169169
Resolution
13 December 1995
RESOLUTIONSResolutions
Memorandum Articles
13 December 1995
MEM/ARTSMEM/ARTS
Legacy
13 December 1995
288288
Legacy
13 December 1995
288288
Legacy
13 December 1995
288288
Legacy
13 December 1995
288288
Resolution
8 December 1995
RESOLUTIONSResolutions
Resolution
8 December 1995
RESOLUTIONSResolutions
Resolution
8 December 1995
RESOLUTIONSResolutions
Legacy
7 December 1995
288288
Legacy
10 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
288288
Accounts With Accounts Type Full
30 September 1994
AAAnnual Accounts
Legacy
25 July 1994
363sAnnual Return (shuttle)
Legacy
30 June 1994
288288
Legacy
13 June 1994
287Change of Registered Office
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Legacy
26 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1993
AAAnnual Accounts
Legacy
14 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1992
AAAnnual Accounts
Legacy
30 July 1991
363b363b
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
24 October 1990
288288
Legacy
22 August 1990
363363
Accounts With Accounts Type Full
22 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Statement Of Affairs
12 September 1988
SASA
Statement Of Affairs
12 September 1988
SASA
Legacy
26 July 1988
288288
Accounts With Accounts Type Full
26 July 1988
AAAnnual Accounts
Legacy
3 May 1988
363363
Legacy
25 October 1987
288288
Legacy
20 October 1987
PUC 3PUC 3
Resolution
16 October 1987
RESOLUTIONSResolutions
Legacy
4 April 1987
288288
Legacy
4 April 1987
288288
Legacy
4 April 1987
287Change of Registered Office
Legacy
24 March 1987
224224
Legacy
23 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
10 December 1986
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
12 September 1986
MISCMISC
Certificate Incorporation
12 September 1986
CERTINCCertificate of Incorporation