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Nom

Catlin Syndicate 6112 Limited
Adresse
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07856688 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Residual Services Limited Status: Active Notified: 16/12/2024 Companies House Number: 08148504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Catlin (North American) Holdings Ltd Status: Ceased Notified: 23/06/2022 Ceased: 27/11/2023 Companies House Number: 05562639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catlin Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Companies House Number: 02055040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Xl Insurance (Uk) Holdings Limited Status: Ceased Notified: 27/11/2023 Ceased: 16/12/2024 Companies House Number: 04209169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    gb-flag GB Argenta Secretariat Limited Gracechurch Street, London, England, EC3V 0XL Status: Active Notified: 16/12/2024 Role: Corporate-Secretary Companies House Number: 01479228
    Flach, Robert Paul London, England Status: Active Notified: 16/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Residual Services Corporate Director Limited Gracechurch Street, London, United Kingdom, EC3V 0XL Status: Active Notified: 16/12/2024 Role: Corporate-Director Companies House Number: 08151905
    Warner, Marcus Gary London, England Status: Active Notified: 16/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 27/10/2015 Ceased: 01/06/2020 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Cummings, Mark Rankin London Status: Ceased Notified: 01/06/2020 Ceased: 16/12/2024 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 22/11/2011 Ceased: 26/11/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Metaxas Trikardos, Alexios Dimitrios London, England Status: Ceased Notified: 15/01/2024 Ceased: 16/12/2024 Role: Secretary
    Prato JaÉn, Luis Alvaro London Status: Ceased Notified: 01/06/2020 Ceased: 22/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Read, Christopher John London, England Status: Ceased Notified: 22/06/2023 Ceased: 16/12/2024 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Marie Louise London Status: Ceased Notified: 10/09/2015 Ceased: 15/01/2024 Role: Secretary
    Standen, Craig London, England Status: Ceased Notified: 22/06/2023 Ceased: 16/12/2024 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British