Catlin Risk Solutions Limited

01722567

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEES FOR THE BENEFICIARIES

Created 11/12/2003Registered 22/12/2003Satisfied 02/06/2007

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOI

Created 20/08/2001Registered 28/08/2001Satisfied 28/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/1990Registered 28/07/1990Satisfied 08/07/1999

charge

satisfied

WILLIAM & GLYNS BANK PLC

Created 15/08/1985Registered 27/08/1985Satisfied 31/07/1998