CATLIN SYNDICATE 6112 LIMITED
20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 07856688
- Last Updated: 01 Mar 2024
Company Profile
CATLIN SYNDICATE 6112 LIMITED was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in LONDON. CATLIN SYNDICATE 6112 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 12 years 11 months and 17 days.
| Name | CATLIN SYNDICATE 6112 LIMITED |
|---|---|
| Company number | 07856688 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2011 |
| 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: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catlin (North American) Holdings Ltd Gracechurch Street, EC3V 0BG |
Dates: Thursday, June 23, 2022 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Catlin Holdings 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CATLIN SYNDICATE 6112 LIMITED | 22 Nov 2011 |