TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Catlin Underwriting Services Limited
Adresse
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01949097 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65110 - Assurance vie
65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Wellington Underwriting Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xl Insurance (Uk) Holdings Limited Status: Active Notified: 23/05/2022 Companies House Number: 04209169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catlin Underwriting (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2022 Companies House Number: 01949119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Darkins, Kaylee Marion London Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metaxas Trikardos, Alexios Dimitrios London Status: Active Notified: 15/01/2024 Role: Secretary
    Read, Christopher John London Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Standen, Craig London Status: Active Notified: 17/12/2019 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 05/02/2020 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Ekstrom, Christine Elizabeth London Status: Ceased Notified: 16/11/2023 Ceased: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodyer, Timothy Edward London Status: Ceased Notified: 30/04/2023 Ceased: 25/08/2023 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 26/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Letsinger, Katherine Lee London Status: Ceased Notified: 01/05/2004 Ceased: 17/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Rees, Marie Louise London Status: Ceased Notified: 10/09/2015 Ceased: 15/01/2024 Role: Secretary