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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 40 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
✓
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01722567#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01722567#ADDSLCHUK
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.
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2011-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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keyboard_arrow_right 2008
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legacy (2008-03-21) - 353
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-03-22) - 287
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memorandum-articles (2007-03-22) - MEM/ARTS
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legacy (2007-03-23) - 363a
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legacy (2007-05-16) - 288b
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legacy (2007-06-02) - 403a
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-06-06) - 288b
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legacy (2005-11-14) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-28) - 403a
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legacy (2004-02-27) - 288c
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legacy (2004-03-11) - 363s
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legacy (2004-04-08) - 288a
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legacy (2004-10-04) - 288b
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legacy (2003-03-20) - 363s
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legacy (2003-06-09) - 288a
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legacy (2003-06-27) - 288b
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legacy (2002-07-01) - 288b
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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legacy (2002-07-08) - 288c
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legacy (2002-10-01) - 288c
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legacy (2001-07-04) - 288b
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legacy (2001-12-21) - 288b
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legacy (2001-11-06) - 288b
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legacy (2001-08-28) - 395
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resolution (2001-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-07-04) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-21) - 288b
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legacy (2000-02-21) - 288a
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legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 288a
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legacy (2000-03-16) - 363s
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legacy (2000-06-02) - 288a
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legacy (2000-01-19) - 287
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legacy (2000-06-05) - 288b
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legacy (2000-07-11) - 288b
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legacy (2000-08-11) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-29) - 363s
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legacy (1999-03-29) - 288b
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legacy (1999-07-08) - 403a
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legacy (1999-11-10) - 288a
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-14) - CERTNM
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legacy (1998-11-05) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-07-31) - 403a
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 363s
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legacy (1997-03-27) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 288a
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legacy (1996-03-26) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-06-08) - 288
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legacy (1993-03-18) - 287
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legacy (1993-03-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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legacy (1992-02-27) - 363b
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legacy (1992-06-10) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-09) - AA
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legacy (1991-04-09) - 363a
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legacy (1991-04-09) - 225(1)
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-02-06) - AUD
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accounts-with-accounts-type-small (1990-03-08) - AA
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legacy (1990-03-08) - 363
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legacy (1990-07-28) - 395
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legacy (1990-10-02) - 288
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resolution (1990-10-08) - RESOLUTIONS
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resolution (1990-10-24) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-09) - CERTNM
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legacy (1990-10-29) - 288
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legacy (1990-10-24) - 123
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keyboard_arrow_right 1989
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legacy (1989-12-01) - 123
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resolution (1989-12-01) - RESOLUTIONS
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legacy (1989-10-06) - 287
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legacy (1989-10-06) - 288
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accounts-with-accounts-type-small-group (1989-05-02) - AA
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legacy (1989-05-02) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small-group (1988-04-12) - AA
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legacy (1988-05-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-15) - 225(1)
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legacy (1987-07-31) - 363
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legacy (1987-03-27) - 288
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legacy (1987-10-05) - 287
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accounts-with-made-up-date (1987-07-31) - AA
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keyboard_arrow_right 1986
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legacy (1986-06-04) - 287
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accounts-with-accounts-type-small (1986-09-03) - AA
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legacy (1986-10-17) - 363
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keyboard_arrow_right 1983
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miscellaneous (1983-05-12) - MISC
