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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Denekamp, Lesley
    Born in November 1960
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-12-08
    OF - Director → CIF 0
    1996-01-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Graham, Nicola Geraldine
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 3
    Brand, Paul David
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1993-12-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Standen, Craig
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Beddall, Keith Ian Muir
    Born in December 1954
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-27
    OF - Director → CIF 0
  • 6
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Phillips, Juliet
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Catlin, Stephen John Oakley
    Born in June 1954
    Individual (30 offsprings)
    Officer
    (before 1991-07-25) ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 12
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Prentice, Hamish Murray
    Born in September 1941
    Individual (46 offsprings)
    Officer
    1995-10-27 ~ 1996-01-26
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2023-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Swain, Paul
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1994-06-28 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 17
    Peters, Timothy John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 1995-12-08
    OF - Director → CIF 0
    1996-01-10 ~ 2007-05-17
    OF - Director → CIF 0
    Peters, Timothy John
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 2007-05-17
    OF - Secretary → CIF 0
  • 18
    Goodyer, Timothy Edward
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-04-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 19
    Luttig, Clynton Jacobus
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 20
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-17 ~ 2012-11-20
    OF - Director → CIF 0
  • 21
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 22
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 23
    Rackley, Peter James
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 2002-08-22
    OF - Director → CIF 0
  • 24
    Marion, John Lawrence
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 2002-08-22
    OF - Director → CIF 0
  • 25
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-01-18 during the appointment or period of control
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents, 17 offsprings)
    Person with significant control
    2022-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    CATLIN HOLDINGS (UK) LIMITED
    - now 03114348 02055040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Dissolved on 2023-05-01
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    20, Gracechurch Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CATLIN HOLDINGS LIMITED

Period: 1986-12-10 ~ 2024-11-01
Company number: 02055040 03114348
Registered names
CATLIN HOLDINGS LIMITED - Dissolved 03114348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21
Dissolved on 2024-11-01
MINMAR (3) LIMITED - 1986-12-10 02202362... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CATLIN HOLDINGS LIMITED
    Info
    MINMAR (3) LIMITED - 1986-12-10
    Registered number 02055040
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-12 and dissolved on 2024-11-01 (38 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-23
    CIF 0
  • CATLIN HOLDINGS LIMITED
    S
    Registered number missing
    20, Gracechurch Street, London, England, EC3V 0BG
    Limited Liability Compay
    CIF 1
  • CATLIN HOLDINGS LIMITED
    S
    Registered number 2055040
    20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Registrar Of Companies For England And Wales, Uk
    CIF 2 CIF 3
  • CATLIN HOLDINGS LIMITED
    S
    Registered number 2055040
    20, Gracechurch Street, London, England, EC3V 0BG
    Private Limited Company in Companies House, England & Wales
    CIF 4 CIF 5
  • CATLIN HOLDINGS LIMITED
    S
    Registered number 2055040
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AXA XL UNDERWRITING AGENCIES LIMITED
    - now 01815126
    CATLIN UNDERWRITING AGENCIES LIMITED
    - 2022-02-03 01815126
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
    - now 04955166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05 during the appointment or period of control
    Dissolved on 2022-10-25 during the appointment or period of control
    ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CATLIN (BB) LIMITED
    - now 05439849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05 during the appointment or period of control
    Dissolved on 2022-10-25 during the appointment or period of control
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CATLIN ECOSSE INSURANCE LIMITED
    - now 04328676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2018-07-04 during the appointment or period of control
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    RSL NO.51 LIMITED - now
    CATLIN SYNDICATE 6112 LIMITED
    - 2025-01-20 07856688 09229797... (more)
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RSL NO.52 LIMITED - now
    CATLIN SYNDICATE 6121 LIMITED
    - 2025-01-20 09229797 07856688... (more)
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.