Catlin Risk Solutions Limited

01722567

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 12/05/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Mr Mark Rankin Cummings

director · Since 01/06/2020

NONE

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Simon White

director · Since 17/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Martin David Turner

director · Since 28/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Alexios Dimitrios Metaxas Trikardos

secretary · Since 15/01/2024

Persons with Significant Control

Xl Insurance (Uk) Holdings Limited

75–100% shares

75–100% votes

20, Gracechurch Street, London, EC3V 0BG

Reg: 4209169 · Companies House · Limited By Shares

Notified 23/06/2022

Former PSCs

Catlin Underwriting (Uk) Limited

Ceased 23/06/2022