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CATLIN HOLDINGS (UK) LIMITED (03114348)

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Introduction

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Updated On: 21/08/2026
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CATLIN HOLDINGS (UK) LIMITED

CATLIN HOLDINGS (UK) LIMITED (Company No. 03114348) was a private limited company incorporated on 16 October 1995. It was dissolved on 1 May 2023.

The company’s registered office was at 30 Finsbury Square, London, EC2A 1AG. Its principal activity was that of a holding company (SIC 70100). It was wholly owned by Catlin (North American) Holdings Ltd, which held 75–100% of the shares and voting rights.

The company had charges on record and a history of insolvency proceedings. It entered members’ voluntary liquidation and filed its final meeting return on 1 February 2023, leading to its dissolution via Gazette notice on 1 May 2023.

Its last set of full accounts was made up to 31 December 2020. At the time of dissolution, the active officers were Mark Rankin Cummings and Clynton Jacobus Luttig (directors) and Marie Louise Rees (secretary).

Status

dissolved

Active since 30 years ago

Company No

03114348

LTD Company

Age

30 Years

Incorporated 16 October 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 24 September 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 August 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

CATLIN WESTGEN HOLDINGS LIMITED
From: 10 November 1995To: 25 April 2003
CUPHOLD LIMITED
From: 16 October 1995To: 10 November 1995

Contact

Address

30 Finsbury Square London, EC2A 1AG,

Timeline

18 key events • 1995 - 2022

Funding Officers Ownership
Company Founded
Oct 95
Director Left
Dec 11
Director Joined
Dec 11
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
Capital Update
Dec 21
Loan Cleared
May 22
1
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

4 Active
22 Resigned

PRIMER, Daniel Francis

Resigned
Gracechurch Street, LondonEC3V 0BG
Born December 1961
Director
Appointed 30 Mar 2006
Resigned 30 Jun 2015

GRAHAM, Nicola Geraldine

Resigned
Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 31 May 2007
Resigned 10 Sept 2015

FRESHWATER, Neil Andrew

Resigned
Gracechurch Street, LondonEC3V 0BG
Born June 1969
Director
Appointed 16 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
Crosshand House, BromleyBR1 2NW
Secretary
Appointed 01 Sept 1997
Resigned 31 May 2007

CATLIN, Stephen John Oakley

Resigned
Chartfield House Pastens Road, OxtedRH8 0RE
Born June 1954
Director
Appointed 08 Dec 1995
Resigned 01 Apr 2006

BRAND, Paul David

Resigned
52 Camberwell Grove, LondonSE5 8RE
Born February 1963
Director
Appointed 08 Dec 1995
Resigned 31 May 2007

SWAIN, Paul

Resigned
10 Granville Square, LondonWC1X 9PF
Born July 1944
Director
Appointed 08 Dec 1995
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

Active
Finsbury Square, LondonEC2A 1AG
Born September 1973
Director
Appointed 01 Oct 2017

PRENTICE, Hamish Murray

Resigned
12 Rose Gate, CarlisleCA4 8AJ
Born September 1941
Director
Appointed 27 Oct 1995
Resigned 22 Aug 2002

BURKE, Martin Thomas

Resigned
Albany, 26 Leafy Way, BrentwoodCM13 2QW
Born May 1976
Director
Appointed 14 Jun 2007
Resigned 21 Aug 2007

CUMMINGS, Mark Rankin

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

READ, Christopher John

Active
Finsbury Square, LondonEC2A 1AG
Born October 1971
Director
Appointed 05 Feb 2020

GOODMAN, Charles

Resigned
31a Warrington Crescent, LondonW9 1EJ
Born January 1924
Director
Appointed 27 Oct 1995
Resigned 22 Aug 2002

REYNOLDS, Anthony Patrick

Resigned
102a, LondonSW11 2JT
Born March 1970
Director
Appointed 24 Oct 1995
Resigned 27 Oct 1995

MARION, John Lawrence

Resigned
Justique, Hamilton ParishFL O4
Born August 1952
Director
Appointed 27 Oct 1995
Resigned 22 Aug 2002

IBESON, David Christopher Ben

Resigned
Gracechurch Street, LondonEC3V 0BG
Born November 1965
Director
Appointed 31 May 2007
Resigned 05 Dec 2011

KAY, Martin

Resigned
1 Ellerdale Road, LondonNW3 6BA
Born July 1956
Director
Appointed 24 Oct 1995
Resigned 27 Oct 1995

RACKLEY, Peter James

Resigned
15 Roundwood Grove, BrentwoodCM13 2NE
Born January 1938
Director
Appointed 27 Oct 1995
Resigned 22 Aug 2002

JARDINE, Paul Andrew

Resigned
Gracechurch Street, LondonEC3V 0BG
Born February 1961
Director
Appointed 30 Mar 2006
Resigned 28 Sept 2018

NOROSE LIMITED

Resigned
Kempson House, LondonEC3A 7AN
Corporate nominee director
Appointed 16 Oct 1995
Resigned 24 Oct 1995

NORTON ROSE LIMITED

Resigned
Kempson House, LondonEC3A 7AN
Corporate nominee director
Appointed 16 Oct 1995
Resigned 24 Oct 1995

Persons with significant control

1

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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

175

Gazette Dissolved Liquidation
1 May 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
1 February 2023
LIQ13LIQ13
Mortgage Satisfy Charge Full
14 May 2022
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
11 May 2022
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
11 May 2022
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
11 May 2022
600600
Resolution
11 May 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 December 2021
SH19Statement of Capital
Legacy
16 December 2021
SH20SH20
Legacy
16 December 2021
CAP-SSCAP-SS
Resolution
16 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 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
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
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
10 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
9 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
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Full
5 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
16 July 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 Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Legacy
13 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
4 July 2008
AAAnnual Accounts
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
18 August 2007
363sAnnual Return (shuttle)
Legacy
10 August 2007
363aAnnual Return
Accounts With Accounts Type Group
11 July 2007
AAAnnual Accounts
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 September 2006
AAAnnual Accounts
Legacy
24 August 2006
363sAnnual Return (shuttle)
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
2 December 2005
363sAnnual Return (shuttle)
Legacy
13 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 September 2005
AAAnnual Accounts
Memorandum Articles
14 October 2004
MEM/ARTSMEM/ARTS
Resolution
14 October 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
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
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 Group
23 August 2003
AAAnnual Accounts
Legacy
23 August 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 April 2003
CERTNMCertificate of Incorporation on Change of Name
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
Legacy
9 September 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 September 2002
AAAnnual Accounts
Legacy
20 August 2002
363sAnnual Return (shuttle)
Legacy
16 July 2002
395Particulars of Mortgage or Charge
Legacy
14 July 2002
122122
Resolution
14 July 2002
RESOLUTIONSResolutions
Resolution
14 July 2002
RESOLUTIONSResolutions
Legacy
23 October 2001
287Change of Registered Office
Legacy
17 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 August 2001
AAAnnual Accounts
Legacy
15 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 August 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 November 1999
AAAnnual Accounts
Legacy
7 October 1999
169169
Legacy
26 August 1999
363sAnnual Return (shuttle)
Legacy
24 August 1999
403aParticulars of Charge Subject to s859A
Legacy
24 August 1999
403aParticulars of Charge Subject to s859A
Legacy
10 December 1998
395Particulars of Mortgage or Charge
Legacy
7 December 1998
395Particulars of Mortgage or Charge
Legacy
7 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 August 1998
AAAnnual Accounts
Legacy
19 August 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
17 August 1998
AUDAUD
Legacy
29 July 1998
122122
Legacy
29 July 1998
122122
Memorandum Articles
22 July 1998
MEM/ARTSMEM/ARTS
Resolution
22 July 1998
RESOLUTIONSResolutions
Legacy
16 July 1998
169169
Legacy
14 July 1998
88(2)R88(2)R
Legacy
13 January 1998
169169
Legacy
5 January 1998
88(2)R88(2)R
Legacy
2 December 1997
88(2)R88(2)R
Legacy
24 September 1997
288bResignation of Director or Secretary
Legacy
24 September 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 August 1997
AAAnnual Accounts
Memorandum Articles
26 March 1997
MEM/ARTSMEM/ARTS
Resolution
26 March 1997
RESOLUTIONSResolutions
Legacy
12 December 1996
88(2)R88(2)R
Legacy
23 October 1996
363sAnnual Return (shuttle)
Legacy
5 August 1996
225(1)225(1)
Legacy
4 March 1996
288288
Legacy
4 March 1996
288288
Legacy
29 February 1996
88(3)88(3)
Legacy
31 January 1996
88(2)R88(2)R
Legacy
24 January 1996
123Notice of Increase in Nominal Capital
Legacy
12 January 1996
88(2)R88(2)R
Memorandum Articles
10 January 1996
MEM/ARTSMEM/ARTS
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Legacy
20 December 1995
288288
Legacy
20 December 1995
288288
Legacy
20 December 1995
288288
Memorandum Articles
13 December 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
13 December 1995
MEM/ARTSMEM/ARTS
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Legacy
1 December 1995
88(2)R88(2)R
Resolution
1 December 1995
RESOLUTIONSResolutions
Legacy
1 December 1995
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
9 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
6 November 1995
288288
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Incorporation Company
16 October 1995
NEWINCIncorporation