1
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166Insolvency (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)
Officer
2018-09-26 ~ dissolved
IIF 7 - Director → ME
2
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)
Officer
2018-09-26 ~ dissolved
IIF 11 - Director → ME
3
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-01-18
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents, 17 offsprings)
Officer
2017-10-01 ~ 2023-04-30
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05 during the appointment or period of control
Due to be dissolved on 2022-10-22 during the appointment or period of control
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2018-09-26 ~ dissolved
IIF 3 - Director → ME
5
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
- now 01346606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13 during the appointment or period of control
Dissolved on 2022-10-22 during the appointment or period of control
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (74 parents)
Officer
2018-09-26 ~ dissolved
IIF 10 - Director → ME
6
CATLIN FINANCE (UK) LTD.
05327434 FC024941, 05328622, 05328622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Dissolved on 2023-03-09 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-05-01 during the appointment or period of control
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 9 - Director → ME
8
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
30 Finsbury Square, London
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2017-10-01 ~ 2023-04-30
IIF 6 - Director → ME
9
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
- now 05328111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21 during the appointment or period of control
Dissolved on 2023-03-09 during the appointment or period of control
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 8 - Director → ME
10
CATLIN INVESTMENT (UK) LIMITED
- now 05764163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05 during the appointment or period of control
Dissolved on 2022-11-05 during the appointment or period of control
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2017-10-01 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23 during the appointment or period of control
Dissolved on 2022-11-05 during the appointment or period of control
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2018-09-26 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22 during the appointment or period of control
Dissolved on 2023-06-02 during the appointment or period of control
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2018-09-26 ~ dissolved
IIF 12 - Director → ME
13
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2018-09-26 ~ 2023-04-30
IIF 4 - Director → ME
14
RIVERWAY CONSULTING SERVICES LIMITED
16073141 Mansion House, Manchester Road, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
20 Gracechurch Street, London
Closed Corporate (11 parents)
Officer
2016-11-01 ~ now
IIF 2 - Member of an Administrative Organ → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-05-03 during the appointment or period of control
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-11-30 ~ dissolved
IIF 13 - Director → ME
17
XL INSURANCE (UK) HOLDINGS LIMITED
- now 04209169XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2015-07-17 ~ 2023-04-30
IIF 17 - Director → ME
18
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
2015-07-17 ~ now
IIF 19 - Director → ME