CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
COMPANY NUMBER
04955166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2003
(21 years and 1 months old)
WEBSITE
www.xlcatlin.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/11/2003
28/09/2010
ANGEL STRATEGIC HOLDINGS LIMITED
LONDON
EC2A 1AG
Telephone: 02076260486
TPS: No
20 Gracechurch Street
London
EC3V 0BG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATLIN HOLDINGS LIMITED | Company is dissolved | View Report |
| CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Craig Standen (926549710) Appointed |
Credit Risk Overview
Want to learn more about CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Craig Standen (926549710) Appointed |
| 05/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 27/06/2023 | New Board Member Craig Standen (926549710) Appointed |
| 27/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 06/06/2023 | New Board Member Craig Standen (926549710) Appointed |
| 06/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 06/06/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 16/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/05/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 03/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 03/05/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 13/03/2023 | New Board Member Craig Standen (926549710) Appointed |
| 13/03/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 29/12/2022 | New Board Member Craig Standen (926549710) Appointed |
| 29/12/2022 | New Board Member Christopher John Read (926750898) Appointed |
| 09/11/2022 | New Board Member Craig Standen (926549710) Appointed |
| 09/11/2022 | New Board Member Christopher John Read (926750898) Appointed |
| 09/11/2022 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 27/02/2020 | New Board Member Christopher John Read (926750898) Appointed |
| 27/02/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 23/12/2019 | New Board Member Craig Standen (926549710) Appointed |
| 19/12/2019 | Juliet Phillips (921155511) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 02/10/2018 | New Board Member Juliet Phillips (921155511) Appointed |
| 02/10/2018 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 21/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 06/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/10/2015 | New Accounts filed |
| 21/09/2015 | Elizabeth Guyatt (915090762) has left the board |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920100439) Appointed |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 17/11/2014 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 14/07/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
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