OpenCompanies

Catlin Risk Solutions Limited

Company number
01722567
Status
Active
Type
Private Limited Company
Incorporated
12 May 1983
Nature of business
Life insurance
Non-life insurance
Corporate group
XL Insurance (UK) Holdings Limited (5 companies)

Registered office

20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Wellington Personal Insurances Limited (until 15 Dec 1998)
  • A Taylor (Underwriting Agents) Limited (until 8 Nov 1990)
  • Wellington Syndicate Services Limited (until 19 Mar 2007)

Officers

NameRoleAppointedResigned
TURNER, Martin David Director 28 Sep 2023
WHITE, Simon Director 17 Aug 2023
CUMMINGS, Mark Rankin Director 1 Jun 2020
BRADBROOK, Paul Richard Director 19 Oct 2015 1 Jun 2020

Control

NameNature of controlNotifiedCeased
Xl Insurance (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Jun 2022
Catlin Underwriting (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 23 Jun 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Catlin Risk Solutions Limited → XL Insurance (UK) Holdings Limited

Directors’ other companies

Companies at the same address

Data