Catlin Underwriting Services Limited

01949097

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 20/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Mr Craig Standen

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Christopher John Read

director · Since 05/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 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 23/05/2022

Former PSCs

Catlin Underwriting (Uk) Limited

Ceased 23/05/2022

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 24/08/1998Registered 27/08/1998Satisfied 28/01/2004

charge

satisfied

MIDLAND BANK PLC

Created 16/07/1997Registered 29/07/1997Satisfied 11/08/2001

charge

satisfied

MIDLAND BANK PLC

Created 03/11/1992Registered 21/11/1992Satisfied 11/08/2001

charge

satisfied

LLOYDS BANK PLC

Created 08/08/1988Registered 18/08/1988Satisfied 02/03/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1988Registered 18/08/1988Satisfied 08/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1985Registered 13/01/1986

charge

satisfied

BARING BROTHERS & CO LIMITED

Created 30/12/1985Registered 06/01/1986