CATLIN (PUL) LIMITED
Company is dissolved
General Information
NAME
CATLIN (PUL) LIMITED
COMPANY NUMBER
SC147137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/1993
(31 years and 1 months old)
WEBSITE
www.catlin.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/10/2004
29/05/2007
WELLINGTON (PUL) LIMITED
View all previous names
EDINBURGH
EH3 8AN
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
EH3 8AN
Saltire Court
20 Catle Terrace
Edinburgh
Midlothian
EH1 2EN
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 (NORTH AMERICAN) HOLDINGS LTD | In Liquidation | View Report |
| CATLIN (PUL) LIMITED | Company is dissolved | View Report |
| GRACECHURCH UTG NO. 356 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
Credit Risk Overview
Want to learn more about CATLIN (PUL) 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 (PUL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATLIN (PUL) 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 Aug 1952 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 385 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 28 |
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 Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) 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 |
| 06/06/2023 | New Board Member Craig Standen (926549710) 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 Mark Rankin Cummings (925491202) Appointed |
| 05/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 03/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 03/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/03/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 13/03/2023 | New Board Member Craig Standen (926549710) Appointed |
| 13/03/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 29/12/2022 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 29/12/2022 | New Board Member Craig Standen (926549710) Appointed |
| 09/11/2022 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 09/11/2022 | New Board Member Craig Standen (926549710) Appointed |
| 09/11/2022 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 27/10/2022 | New Board Member Craig Standen (926549710) Appointed |
| 27/10/2022 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 21/05/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 21/05/2020 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Craig Standen (926549710) Appointed |
| 19/12/2019 | Juliet Phillips (921155511) has left the board |
| 21/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 02/10/2018 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 11/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 24/02/2017 | Change in Reg. Office |
| 08/08/2016 | New Board Member Juliet Phillips (921155511) Appointed |
| 28/06/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 02/11/2015 | New Accounts filed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920101109) Appointed |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 22/03/2015 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
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