CATLININSURED DIRECT LIMITED

dissolved Company number 00668312

Private Limited by Shares · Incorporated on 23rd Aug 1960 · Closed on 5th Jul 2018

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SIC code: 65120
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CATLININSURED DIRECT LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 1960 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

3 Directors View directors

77 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bradbrook	Director	19th Oct 2015		British	View profile
Paul Jardine	Director	17th May 2007		British	View profile
Marie Rees	Secretary	10th Sep 2015	This company	Not recorded	—

Other companies at this address

View all 76

Company	Number	Incorporated	Status
BECHST TECHNOLOGY VENTURES LIMITED	11852977	28th Feb 2019	dissolved
SPURWING VENTURES LIMITED	10458387	2nd Nov 2016	dissolved
SPURWING DEVELOPMENTS LIMITED	10067725	17th Mar 2016	dissolved
HARWOOD MARMOT LIMITED	09791249	23rd Sep 2015	dissolved
SYNERGIC GLOBAL LIMITED	09157204	1st Aug 2014	dissolved

Showing the latest 5 of 76 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Aug 1960
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

23rd Aug 1960 Company incorporated
24th Nov 1994 Michael Holloway resigned as Director
24th Nov 1994 Adrian Mears resigned as Director
24th Nov 1994 Kenneth Mills resigned as Director
24th Nov 1994 Martin Gibbins appointed as Director
24th Nov 1994 Stephen Barrett appointed as Director
24th Nov 1994 Hazel Brown appointed as Director
24th Nov 1994 Steven Windich appointed as Director
24th Nov 1994 Martin O'Brien resigned as Secretary
24th Nov 1994 Linda Frain appointed as Secretary
31st Mar 1996 Barry Whale resigned as Director
17th Apr 1996 Linda Frain appointed as Director
17th Apr 1996 Julian Cusack appointed as Director
30th Jun 1996 Anthony Cooper resigned as Director
30th Jun 1996 Martin Petzold resigned as Director
23rd Mar 1997 Martin Gibbins resigned as Director
16th Apr 1997 Stephen Barrett resigned as Director
2nd Jun 1997 Hazel Brown resigned as Director
6th May 1998 Linda Frain resigned as Director
31st Jul 1998 Steven Windich resigned as Director
4th Sep 1998 Thomas Busher appointed as Director
4th Sep 1998 Linda Frain resigned as Secretary
4th Sep 1998 Thomas Busher appointed as Secretary
30th Jun 2000 Thomas Busher resigned as Director
30th Jun 2000 Philip Pearce appointed as Director
30th Jun 2000 Thomas Busher resigned as Secretary
30th Jun 2000 Philip Pearce appointed as Secretary
1st May 2001 Philip Pearce resigned as Secretary
1st May 2001 Lisa Noone appointed as Secretary
21st Jun 2002 Julian Cusack resigned as Director
21st Jun 2002 Christopher O'Brien appointed as Director
21st Jun 2002 Julian Avery appointed as Director
1st May 2003 Lisa Noone resigned as Secretary
1st May 2003 Michel Glover appointed as Secretary
1st Apr 2004 Christopher O'Brien resigned as Director
1st May 2004 Katherine Letsinger appointed as Director
20th Sep 2004 CATLIN (WELLINGTON) INSURANCE LIMITED appointed as Corporate secretary
20th Sep 2004 Julian Avery resigned as Director
20th Sep 2004 Preben Prebensen appointed as Director
20th Sep 2004 Michel Glover resigned as Secretary
1st Dec 2004 Philip Pearce resigned as Director
17th May 2007 Preben Prebensen resigned as Director
17th May 2007 David Ibeson appointed as Director
17th May 2007 Daniel Primer appointed as Director
17th May 2007 Katherine Letsinger resigned as Director
17th May 2007 Paul Jardine appointed as Director
14th Jun 2007 Martin Burke appointed as Director
21st Aug 2007 Martin Burke resigned as Director
16th Sep 2008 Neil Freshwater appointed as Director
16th May 2011 CATLIN (WELLINGTON) INSURANCE LIMITED resigned as Corporate secretary
16th May 2011 Elizabeth Guyatt appointed as Secretary
5th Dec 2011 David Ibeson resigned as Director
20th Dec 2011 Nicholas Sinfield appointed as Director
20th Nov 2012 Neil Freshwater resigned as Director
18th Dec 2012 Robert Callan appointed as Director
17th Aug 2014 Nicholas Sinfield resigned as Director
30th Jun 2015 Daniel Primer resigned as Director
10th Sep 2015 Marie Rees appointed as Secretary
10th Sep 2015 Elizabeth Guyatt resigned as Secretary
19th Oct 2015 Paul Bradbrook appointed as Director
31st Oct 2015 Robert Callan resigned as Director

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