Catlin (pul) Limited

General information

Name:

Catlin (pul) Ltd

Office Address:

7 Exchange Crescent Conference Square EH3 8AN Edinburgh

Number: SC147137

Incorporation date: 1993-10-22

Dissolution date: 2022-10-22

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Catlin (pul) came into being in 1993 as a company enlisted under no SC147137, located at EH3 8AN Edinburgh at 7 Exchange Crescent. The company's last known status was dissolved. Catlin (pul) had been in this business field for at least 29 years. This firm has a history in business name change. Previously the company had two different names. Up till 2007 the company was prospering under the name of Wellington (pul) and up to that point the registered company name was Premium Underwriting.

The directors were as follow: Mark C. appointed on 2020-05-18, Craig S. appointed in 2019 in December and Clynton L. appointed 6 years ago.

The companies with significant control over this firm included: Catlin (North American) Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gracechurch Street, EC3V 0BG and was registered as a PSC under the reg no 5562639.

  • Previous company's names
  • Catlin (pul) Limited 2007-05-29
  • Wellington (pul) Limited 2004-10-06
  • Premium Underwriting Limited 1993-10-22

Company staff

Mark C.

Role: Director

Appointed: 18 May 2020

Latest update: 30 August 2023

Craig S.

Role: Director

Appointed: 17 December 2019

Latest update: 30 August 2023

Clynton L.

Role: Director

Appointed: 26 September 2018

Latest update: 30 August 2023

Marie R.

Role: Secretary

Appointed: 10 September 2015

Latest update: 30 August 2023

People with significant control

Catlin (North American) Holdings Ltd
Address: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5562639
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 8th, September 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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