CATLIN RISK SOLUTIONS LIMITED

20 GRACECHURCH STREET, LONDON  EC3V 0BG
  • Active
  • Private Limited Company
  • Company No. 01722567
  • Last Updated: 06 Apr 2024
Company profile Ownership Accounts

Company Profile

CATLIN RISK SOLUTIONS LIMITED was incorporated on Thursday, May 12, 1983 as a Private Limited Company with registered address in LONDON. CATLIN RISK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 41 years 5 months and 27 days.

Name CATLIN RISK SOLUTIONS LIMITED
Company number 01722567
Company type Private Limited Company
Incorporation date 12 May 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 20 GRACECHURCH STREET
LONDON
EC3V 0BG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Xl Insurance (Uk) Holdings Limited Gracechurch Street, EC3V 0BG Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Catlin Underwriting (Uk) Limited Gracechurch Street, EC3V 0BG Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 March 2025
Last confirmation statement dated 28 February 2024

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 4
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CATLIN RISK SOLUTIONS LIMITED 12 May 1983
WELLINGTON SYNDICATE SERVICES LIMITED 19 Mar 2007