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Name

Catlin Investment (UK) Limited
Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 05764163 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 March 2006
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Wellington Investment (UK) Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Catlin (North American) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05562639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Cummings, Mark Rankin London Status: Active Notified: 18/05/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Luttig, Clynton Jacobus London Status: Active Notified: 01/10/2017 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rees, Marie Louise London Status: Active Notified: 10/09/2015 Role: Secretary
    Standen, Craig London Status: Active Notified: 17/12/2019 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 18/05/2020 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: 26/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British