OpenCompanies

Catbang 926 Limited

Company number
05928017
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2006
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Argenta Holdings Limited (410 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No.926) Limited (until 28 Feb 2007)

Officers

NameRoleAppointedResigned
SHAWE, David James Director 31 Aug 2024
TOTTMAN, Mark John Director 31 Jul 2023
NOMINA PLC (REGISTERED NO.3382553) Corporate-Director 7 Sep 2006
HAMPDEN LEGAL PLC Corporate-Secretary 6 Sep 2006
HANBURY, Nigel John Director 19 Dec 2019 31 Aug 2024
EVANS, Jeremy Richard Holt Director 7 Sep 2006 31 Jul 2023
CARVILL, Andrew Kerr Director 4 May 2013 19 Dec 2019
CARVILL, Rory Kerr Director 8 Aug 2008 19 Dec 2019

Control

NameNature of controlNotifiedCeased
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2019
Mr Rory Kerr Carvill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2019

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

Connections

Owned by

Catbang 926 Limited → Helios Underwriting PLC

Directors’ other companies

Companies at the same address

Data