Catlin Syndicate 6121 Limited

General information

Name:

Catlin Syndicate 6121 Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 09229797

Incorporation date: 2014-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of Catlin Syndicate 6121 Limited, the firm which is located at 20 Gracechurch Street, , London. That would make 10 years Catlin Syndicate 6121 has existed on the British market, as the company was founded on 2014-09-22. The company's registered no. is 09229797 and its area code is EC3V 0BG. The firm's registered with SIC code 65120 which means Non-life insurance. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-22.

According to this firm's executives data, since June 2023 there have been three directors: Craig S., Christopher R. and Mark C..

The companies that control this firm are: Xl Insurance (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BG and was registered as a PSC under the registration number 4209169.

Company staff

Craig S.

Role: Director

Appointed: 22 June 2023

Latest update: 22 February 2024

Christopher R.

Role: Director

Appointed: 22 June 2023

Latest update: 22 February 2024

Mark C.

Role: Director

Appointed: 01 June 2020

Latest update: 22 February 2024

People with significant control

Xl Insurance (Uk) Holdings Limited
Address: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4209169
Notified on 27 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 23 June 2022
Ceased on 27 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catlin Holdings Limited
Address: 20 Gracechurch Street, London, EC3V 0BG, England
Legal authority Companies Act
Legal form Limited Liability Compay
Notified on 6 April 2016
Ceased on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control November 27, 2023 (PSC02)
filed on: 4th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
9
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