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Name

Catlin Risk Solutions Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 01722567 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Wellington Syndicate Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xl Insurance (Uk) Holdings Limited Status: Active Notified: 23/06/2022 Companies House Number: 04209169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catlin Underwriting (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Companies House Number: 01949119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cummings, Mark Rankin London Status: Active Notified: 01/06/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Metaxas Trikardos, Alexios Dimitrios London Status: Active Notified: 15/01/2024 Role: Secretary
    Turner, Martin David London Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Simon London Status: Active Notified: 17/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 01/06/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 26/10/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Prato JaÉn, Luis Alvaro London Status: Ceased Notified: 01/06/2020 Ceased: 23/08/2023 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rees, Marie Louise London Status: Ceased Notified: 10/09/2015 Ceased: 15/01/2024 Role: Secretary