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CATLIN UNDERWRITING - 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 02966836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Gracechurch Street
- London
- EC3V 0BG 20, Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- LUTTIG, Clynton Jacobus
- READ, Christopher John
- STANDEN, Craig
- Company secretaries
- REES, Marie Louise
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1994-09-06
- Dissolved on
- 2022-11-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Axa Sa
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CATLIN UNDERWRITING PLC
- Legal Entity Identifier (LEI)
- 213800CR12QKZRJDAE23
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-28
⚠
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CATLIN UNDERWRITING Company Description
- CATLIN UNDERWRITING is a private-unlimited registered in United Kingdom with the Company reg no 02966836. Its current trading status is "closed". It was registered 1994-09-06. It was previously called CATLIN UNDERWRITING PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 20 .
Get CATLIN UNDERWRITING Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02966836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02966836#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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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-07) - AA
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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keyboard_arrow_right 2011
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legacy (2011-05-23) - MG04
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-07-08) - AA
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appoint-person-director-company-with-name (2011-12-22) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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accounts-with-accounts-type-full (2009-06-12) - AA
-
legacy (2009-03-24) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-04-03) - 353
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legacy (2008-04-03) - 287
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legacy (2008-04-03) - 190
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2008-06-20) - AA
-
legacy (2008-09-17) - 288a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-04) - CERTNM
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memorandum-articles (2007-06-06) - MEM/ARTS
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legacy (2007-06-02) - 403a
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legacy (2007-04-20) - 288a
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legacy (2007-04-20) - 288b
-
legacy (2007-03-28) - 395
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legacy (2007-03-27) - 363s
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legacy (2007-03-27) - 88(2)R
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legacy (2007-01-09) - 88(2)R
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legacy (2007-01-16) - 288b
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legacy (2007-01-08) - 88(2)R
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legacy (2007-06-06) - 288b
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legacy (2007-01-16) - 88(2)R
-
legacy (2007-06-06) - 288a
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-06-06) - 287
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legacy (2007-08-22) - 288b
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resolution (2007-08-08) - RESOLUTIONS
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memorandum-articles (2007-08-01) - MEM/ARTS
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resolution (2007-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-09) - AA
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certificate-re-registration-limited-to-unlimited (2007-06-22) - CERT3
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re-registration-memorandum-articles (2007-06-22) - MAR
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legacy (2007-06-22) - 49(8)(b)
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legacy (2007-06-22) - 49(1)
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legacy (2007-06-22) - 49(8)(a)
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re-registration-memorandum-articles (2007-06-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-06-06) - CERT10
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-06) - 53
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legacy (2007-06-19) - 288a
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miscellaneous (2007-06-08) - MISC
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keyboard_arrow_right 2006
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legacy (2006-05-09) - 88(2)R
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legacy (2006-06-21) - 88(2)R
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resolution (2006-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-19) - AA
-
legacy (2006-05-12) - 88(2)R
-
legacy (2006-04-04) - 403b
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-04-10) - 363s
-
legacy (2006-03-13) - 288b
-
legacy (2006-12-07) - 88(2)R
-
legacy (2006-06-28) - 88(2)R
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-12-15) - 88(2)R
-
legacy (2006-12-14) - 88(2)R
-
legacy (2006-11-28) - 88(2)R
-
legacy (2006-11-17) - 88(2)R
-
legacy (2006-10-11) - 88(2)R
-
legacy (2006-10-02) - 88(2)R
-
legacy (2006-09-13) - 88(2)R
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legacy (2006-07-11) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-07-01) - 169(1B)
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accounts-with-accounts-type-group (2005-06-23) - AA
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legacy (2005-06-23) - 88(2)R
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resolution (2005-06-23) - RESOLUTIONS
-
legacy (2005-06-08) - 169(1B)
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legacy (2005-06-23) - 288a
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legacy (2005-07-21) - 169(1B)
-
legacy (2005-05-17) - 88(2)R
-
legacy (2005-04-01) - 363s
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-01-07) - 88(2)R
-
legacy (2005-06-23) - 288b
-
legacy (2005-09-09) - 169(1B)
-
legacy (2005-09-27) - 169(1B)
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legacy (2005-09-15) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-11-28) - 169(1B)
-
legacy (2005-11-14) - 288c
-
legacy (2005-11-02) - 88(2)R
-
legacy (2005-10-20) - 169(1B)
-
legacy (2005-06-30) - 88(2)R
-
legacy (2005-10-12) - 288b
-
legacy (2005-09-30) - 288b
-
legacy (2005-09-30) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
-
legacy (2004-02-27) - 288c
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resolution (2004-06-15) - RESOLUTIONS
-
legacy (2004-04-14) - 288c
-
legacy (2004-04-21) - 88(2)R
-
legacy (2004-05-20) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-20) - AA
-
legacy (2004-06-10) - 288b
-
legacy (2004-03-23) - 363s
-
memorandum-articles (2004-06-15) - MEM/ARTS
-
legacy (2004-07-15) - 88(2)R
-
legacy (2004-08-09) - 288a
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-07) - 288a
-
legacy (2004-11-26) - 88(2)R
-
auditors-resignation-company (2004-07-15) - AUD
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keyboard_arrow_right 2003
-
legacy (2003-07-01) - 88(2)R
-
legacy (2003-12-22) - 395
-
legacy (2003-12-19) - 395
-
legacy (2003-09-23) - 363s
-
legacy (2003-09-18) - 88(2)R
-
accounts-with-accounts-type-group (2003-07-09) - AA
-
resolution (2003-06-03) - RESOLUTIONS
-
memorandum-articles (2003-06-03) - MEM/ARTS
-
legacy (2003-05-11) - 288a
-
legacy (2003-05-11) - 288b
-
legacy (2003-01-08) - PROSP
-
legacy (2003-01-06) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-07-02) - 288a
-
legacy (2002-07-02) - 288b
-
resolution (2002-07-02) - RESOLUTIONS
-
legacy (2002-03-19) - 288c
-
accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-07-29) - PROSP
-
legacy (2002-09-10) - 88(2)R
-
legacy (2002-09-08) - 123
-
legacy (2002-12-06) - 288a
-
legacy (2002-09-12) - 288a
-
legacy (2002-11-25) - 88(2)R
-
legacy (2002-11-19) - 123
-
resolution (2002-11-19) - RESOLUTIONS
-
legacy (2002-10-14) - PROSP
-
legacy (2002-10-01) - 288a
-
legacy (2002-09-26) - 363s
-
legacy (2002-09-23) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-07-03) - 88(2)R
-
legacy (2001-07-06) - 88(2)R
-
legacy (2001-07-04) - 288b
-
legacy (2001-06-15) - 88(2)R
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accounts-with-accounts-type-group (2001-07-27) - AA
-
legacy (2001-05-09) - 88(2)R
-
legacy (2001-04-10) - 288b
-
legacy (2001-03-19) - 88(2)R
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-05-10) - 288b
-
resolution (2001-08-07) - RESOLUTIONS
-
legacy (2001-07-25) - 88(2)R
-
legacy (2001-09-17) - 363s
-
memorandum-articles (2001-08-07) - MEM/ARTS
-
legacy (2001-08-11) - 403a
-
legacy (2001-08-15) - 88(2)R
-
legacy (2001-08-30) - 88(2)R
-
legacy (2001-09-03) - 288a
-
legacy (2001-10-17) - 88(2)R
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-08) - 403a
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keyboard_arrow_right 2000
-
legacy (2000-07-04) - 288b
-
legacy (2000-07-20) - 88(2)R
-
legacy (2000-06-06) - 88(2)R
-
legacy (2000-06-05) - 288b
-
legacy (2000-01-06) - 88(2)R
-
legacy (2000-03-23) - 363s
-
legacy (2000-01-19) - 287
-
legacy (2000-01-13) - 88(2)R
-
legacy (2000-05-09) - 88(2)R
-
legacy (2000-07-27) - 88(2)R
-
legacy (2000-08-14) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-07) - AA
-
legacy (2000-09-28) - 288a
-
legacy (2000-09-28) - 288b
-
legacy (2000-10-05) - 363s
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-11-27) - 288a
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-08-02) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-07-13) - 88(2)R
-
legacy (1999-07-08) - 403a
-
legacy (1999-06-02) - 88(2)R
-
legacy (1999-05-25) - 88(2)R
-
legacy (1999-05-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
legacy (1999-03-30) - 88(2)R
-
legacy (1999-02-26) - 88(2)R
-
legacy (1999-02-25) - 88(2)R
-
legacy (1999-01-29) - 88(2)R
-
legacy (1999-01-04) - 88(2)R
-
legacy (1999-04-20) - 88(2)R
-
legacy (1999-08-04) - 88(2)R
-
legacy (1999-04-10) - 88(2)R
-
resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-08) - 88(2)R
-
legacy (1999-10-11) - 288a
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-09-30) - 363(353)
-
legacy (1999-09-29) - 288b
-
legacy (1999-09-29) - 288a
-
legacy (1999-09-07) - 88(2)R
-
legacy (1999-08-08) - 288b
-
memorandum-articles (1999-08-04) - MEM/ARTS
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keyboard_arrow_right 1998
-
legacy (1998-08-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-08-19) - AA
-
legacy (1998-08-05) - 88(2)R
-
legacy (1998-07-29) - 123
-
legacy (1998-07-20) - PROSP
-
resolution (1998-07-06) - RESOLUTIONS
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-08-27) - 395
-
memorandum-articles (1998-07-14) - MEM/ARTS
-
legacy (1998-09-07) - 88(2)R
-
legacy (1998-09-18) - 88(2)R
-
legacy (1998-12-31) - 288a
-
legacy (1998-09-30) - 88(2)R
-
legacy (1998-10-02) - 88(2)R
-
legacy (1998-10-08) - 88(2)R
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-12-01) - 88(2)R
-
legacy (1998-12-10) - 88(2)R
-
legacy (1998-09-18) - 363s
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keyboard_arrow_right 1997
-
resolution (1997-04-11) - RESOLUTIONS
-
legacy (1997-04-11) - 123
-
legacy (1997-03-17) - PROSP
-
legacy (1997-04-23) - 395
-
legacy (1997-01-08) - 88(3)
-
legacy (1997-01-08) - 88(2)O
-
resolution (1997-01-03) - RESOLUTIONS
-
legacy (1997-02-25) - 288b
-
legacy (1997-05-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-21) - AA
-
legacy (1997-07-29) - 395
-
legacy (1997-09-12) - 88(2)R
-
legacy (1997-09-12) - 88(3)
-
legacy (1997-10-02) - 288a
-
legacy (1997-10-02) - 288b
-
legacy (1997-10-02) - 363s
-
legacy (1997-11-21) - 88(2)R
-
memorandum-articles (1997-11-27) - MEM/ARTS
-
legacy (1997-05-14) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-11-15) - 123
-
memorandum-articles (1996-11-15) - MEM/ARTS
-
legacy (1996-10-28) - PROSP
-
legacy (1996-10-07) - 363s
-
accounts-with-accounts-type-full-group (1996-06-16) - AA
-
resolution (1996-05-09) - RESOLUTIONS
-
legacy (1996-06-12) - 288
-
resolution (1996-11-15) - RESOLUTIONS
-
auditors-resignation-company (1996-02-11) - AUD
-
legacy (1996-06-16) - 225
-
legacy (1996-12-16) - 88(2)P
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accounts-with-accounts-type-interim (1996-12-06) - AA
-
legacy (1996-11-15) - 288a
-
legacy (1996-11-15) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-11-02) - PROSP
-
legacy (1995-01-18) - 88(2)R
-
accounts-with-accounts-type-initial (1995-04-20) - AA
-
legacy (1995-11-16) - 363s
-
accounts-with-accounts-type-full (1995-09-22) - AA
-
resolution (1995-11-29) - RESOLUTIONS
-
memorandum-articles (1995-11-29) - MEM/ARTS
-
legacy (1995-12-11) - 88(2)R
-
legacy (1995-12-19) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-09-13) - 353
-
legacy (1994-09-26) - 288
-
legacy (1994-10-12) - 224
-
legacy (1994-10-24) - 288
-
legacy (1994-11-04) - 353a
-
application-to-commence-business (1994-11-09) - 117
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resolution (1994-11-10) - RESOLUTIONS
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memorandum-articles (1994-11-17) - MEM/ARTS
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resolution (1994-11-17) - RESOLUTIONS
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legacy (1994-11-25) - PROSP
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certificate-authorisation-to-commence-business-borrow (1994-11-09) - CERT8
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incorporation-company (1994-09-06) - NEWINC
