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CATLIN (NORTH AMERICAN) HOLDINGS LTD (5562639)

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Introduction

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CATLIN (NORTH AMERICAN) HOLDINGS LTD

CATLIN (NORTH AMERICAN) HOLDINGS LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CATLIN (NORTH AMERICAN) HOLDINGS LTD was registered 20 years ago.(SIC: 70100)

Status

dissolved

Active since 20 years ago

Company No

05562639

LTD Company

Age

20 Years

Incorporated 13 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 7 October 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 13 August 2023 (3 years ago)
Submitted on 17 August 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

C/O Grant Thornton Uk Llp 30 Finsbury Square London, EC2A 1AG,

Previous Addresses

20 Gracechurch Street London EC3V 0BG
From: 4 April 2011To: 15 December 2023
6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD
From: 13 September 2005To: 4 April 2011

Timeline

32 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Sept 05
Funding Round
Dec 09
Funding Round
Jan 11
Funding Round
Oct 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Nov 12
Director Joined
Dec 12
Funding Round
Jan 14
Funding Round
Apr 14
Director Left
Aug 14
Funding Round
Dec 14
Funding Round
Mar 15
Director Left
Jul 15
Director Joined
Oct 15
Director Left
Nov 15
Director Joined
Aug 16
Director Joined
Oct 17
Owner Exit
Sept 18
Director Left
Sept 18
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Feb 20
Funding Round
Dec 22
Capital Update
Dec 22
Director Joined
May 23
Director Left
May 23
Director Left
Aug 23
Funding Round
Nov 23
Capital Update
Nov 23
Loan Cleared
Dec 23
11
Funding
18
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

20

3 Active
17 Resigned

REES, Marie Louise

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

CUMMINGS, Mark Rankin

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

READ, Christopher John

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

GUYATT, Elizabeth Helen

Resigned
Gracechurch Street, LondonEC3V 0BG
Secretary
Appointed 18 May 2007
Resigned 10 Sept 2015

MALIK, Robina

Resigned
5 Wheat Wharf, LondonSE1 2YW
Secretary
Appointed 13 Sept 2005
Resigned 18 May 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Sept 2005
Resigned 13 Sept 2005

BRADBROOK, Paul Richard

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

BURKE, Martin Thomas

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

CALLAN, Robert

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

DENEKAMP, Lesley

Resigned
7 Tower Walk, LondonE1W 1LP
Born November 1960
Director
Appointed 13 Sept 2005
Resigned 18 May 2007

FRESHWATER, Neil Andrew

Resigned
Gracechurch Street, LondonEC3V 0BG
Born June 1969
Director
Appointed 16 Sept 2008
Resigned 20 Nov 2012

GOODYER, Timothy Edward

Resigned
Gracechurch Street, LondonEC3V 0BG
Born October 1975
Director
Appointed 30 Apr 2023
Resigned 25 Aug 2023

IBESON, David Christopher Ben

Resigned
Gracechurch Street, LondonEC3V 0BG
Born November 1965
Director
Appointed 18 May 2007
Resigned 05 Dec 2011

JARDINE, Paul Andrew

Resigned
Gracechurch Street, LondonEC3V 0BG
Born February 1961
Director
Appointed 18 May 2007
Resigned 28 Sept 2018

LUTTIG, Clynton Jacobus

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

MOSS, Edward Ian James Gray

Resigned
24 Rusham Road, LondonSW12 8TH
Born October 1952
Director
Appointed 13 Sept 2005
Resigned 18 May 2007

PHILLIPS, Juliet

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

PRIMER, Daniel Francis

Resigned
Gracechurch Street, LondonEC3V 0BG
Born December 1961
Director
Appointed 18 May 2007
Resigned 30 Jun 2015

SINFIELD, Nicholas Christopher

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

INSTANT COMPANIES LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 13 Sept 2005
Resigned 13 Sept 2005

Persons with significant control

2

1 Active
1 Ceased

Axa Sa

Active
Avenue Matignon, Paris75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2018

Xl Group Ltd

Ceased
One Bermudiana Road, Hamilton

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2016
Ceased 12 Sept 2018

Fundings

Financials

Latest Activities

Filing History

120

Gazette Dissolved Liquidation
18 January 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
18 October 2024
LIQ13LIQ13
Change Sail Address Company With New Address
30 December 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
15 December 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
15 December 2023
600600
Resolution
15 December 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
15 December 2023
LIQ01LIQ01
Mortgage Satisfy Charge Full
11 December 2023
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
17 November 2023
SH19Statement of Capital
Legacy
17 November 2023
SH20SH20
Legacy
17 November 2023
CAP-SSCAP-SS
Resolution
17 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Confirmation Statement With Updates
17 August 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
Accounts With Accounts Type Full
10 January 2023
AAAnnual Accounts
Resolution
29 December 2022
RESOLUTIONSResolutions
Legacy
19 December 2022
CAP-SSCAP-SS
Legacy
19 December 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 December 2022
SH19Statement of Capital
Resolution
19 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 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 Updates
21 September 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
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 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
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
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 Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 September 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
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
16 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
21 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 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
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 September 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
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Full
9 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 Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Full
12 June 2009
AAAnnual Accounts
Legacy
17 September 2008
288aAppointment of Director or Secretary
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Full
20 June 2008
AAAnnual Accounts
Legacy
10 June 2008
88(2)Return of Allotment of Shares
Legacy
7 January 2008
88(2)R88(2)R
Legacy
5 October 2007
363aAnnual Return
Legacy
22 August 2007
288bResignation of Director or Secretary
Resolution
20 August 2007
RESOLUTIONSResolutions
Legacy
14 August 2007
363sAnnual Return (shuttle)
Legacy
24 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 2007
AAAnnual Accounts
Legacy
18 July 2007
88(2)R88(2)R
Legacy
13 July 2007
88(2)R88(2)R
Legacy
26 June 2007
288aAppointment 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
288bResignation of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
27 October 2006
363sAnnual Return (shuttle)
Legacy
7 October 2005
88(3)88(3)
Legacy
7 October 2005
88(2)R88(2)R
Legacy
20 September 2005
225Change of Accounting Reference Date
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
287Change of Registered Office
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Incorporation Company
13 September 2005
NEWINCIncorporation