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Companies/05328111

Catlin Insurance Company (UK) Holdings Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Axa SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-12 · No cessation recorded

Source record 208844531
Catlin Finance (Uk) Ltd.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 205057380
Show 2 ceased records
Xl Group LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-25 · Ceased 2018-09-12

Source record 205057383
Xl Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-07-25

Source record 205057385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CS
Craig StandenCurrent director
Appointed 2020-02-05 · 6 yrs · Company Director
+12 others
MC
Mark CummingsCurrent director
Appointed 2019-12-17 · 6 yrs · None
+18 others
CL
Clynton LuttigCurrent director
Appointed 2017-10-01 · 9 yrs · Company Director
+13 others
MR
Marie ReesCurrent secretary
Appointed 2015-09-10 · 11 yrs
+13 others
Show 17 historical appointments
JP
Juliet PhillipsResigned director
Resigned 2018-09-26 · 1 yr · Chartered Accountant
PB
Paul BradbrookResigned director
Resigned 2015-10-19 · 4 yrs · Insurance Executive
RC
Robert CallanResigned director
Resigned 2012-12-18 · 2 yrs · Accountant
NS
Nicholas SinfieldResigned director
Resigned 2011-12-20 · 2 yrs · Solicitor
NF
Neil Andrew FreshwaterResigned director
Resigned 2008-09-16 · 4 yrs · Accountant
MB
Martin BurkeResigned director
Resigned 2007-06-14 · Actuary
DP
Daniel PrimerResigned director
Resigned 2007-05-17 · 8 yrs · Lawyer
EG
Elizabeth GuyattResigned secretary
Resigned 2007-05-17 · 8 yrs
PJ
Paul JardineResigned director
Resigned 2007-05-17 · 11 yrs · Actuary
DI
David IbesonResigned director
Resigned 2007-05-17 · 4 yrs · Actuary
AL
Andreas LoucaidesResigned director
Resigned 2005-06-28 · 1 yr · Insurance
GP
Gary PritchardResigned director
Resigned 2005-06-28 · 1 yr · Chartered Accountant
SC
Stephen CatlinResigned director
Resigned 2005-06-28 · Insurance
EM
Edward MossResigned director
Resigned 2005-01-10 · 2 yrs · Insurance
RM
Robina MalikResigned secretary
Resigned 2005-01-10 · 2 yrs
LD
Lesley DenekampResigned director
Resigned 2005-01-10 · 2 yrs · Underwriting Agent

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active