Toutes les informations sur:

Nom	Catlin Finance (UK) LTD.
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05327434 Show on Companies House
Statut de Société	Dissolved
Fondé	7 janvier 2005
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Axa Sa Status: Active Notified: 12/09/2018 Companies House Number: 572093920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 Companies House Number: 00051235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2016 Companies House Number: 00482042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cummings, Mark Rankin London Status: Active Notified: 18/05/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Luttig, Clynton Jacobus London Status: Active Notified: 01/10/2017 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Marie Louise London Status: Active Notified: 10/09/2015 Role: Secretary

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: 18/05/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom 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

Companies Controlled by This Company (1)

GB Catlin Insurance Company (UK) Holdings LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05328111 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Catlin Finance (UK) LTD.

Quick access

Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)