Catlin Risk Solutions Limited
Company 01722567 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin David Turner Director · appointed 2023
- Simon White Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
3.9y median 2.9y
average tenure
6.1y
longest tenure
Directors past 6 years
- Mark Rankin Cummings Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin David Turner Director · appointed 2023
- Simon White Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Arts and leisure 1Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- XL London Market LTD 2 shared directors
- AXA XL Syndicate Limited 2 shared directors
- Dornoch Limited 2 shared directors
Connected through a shared director
- AXA XL Underwriting Agencies Limited 1 shared director
- AXA XL Life Syndicate Limited 1 shared director
- XL Insurance (UK) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01722567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1983 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- XL Insurance (UK) Holdings Limited
75-100% shares, 75-100% voting · notified 2022-06-23
Officers (46)
- Alexios Dimitrios Metaxas Trikardos Secretary · appointed 2024
- Martin David Turner Director · appointed 2023
- Simon White Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
Show 42 former officers
- Luis Alvaro Prato JaÉN Director · appointed 2020 · resigned 2023
- Robert David Littlemore Director · appointed 2018 · resigned 2022
- Richard Paul Greensmith Director · appointed 2018 · resigned 2020
- Paul Richard Bradbrook Director · appointed 2015 · resigned 2020
- Marie Louise Rees Secretary · appointed 2015 · resigned 2024
- Robert Callan Director · appointed 2013 · resigned 2015
- Nicholas Christopher Sinfield Director · appointed 2011 · resigned 2014
- Neil Andrew Freshwater Director · appointed 2008 · resigned 2012
- Martin Thomas Burke Director · appointed 2007 · resigned 2007
- Paul Andrew Jardine Director · appointed 2007 · resigned 2018
- Daniel Francis Primer Director · appointed 2007 · resigned 2015
- Edward Ian James Gray Moss Director · appointed 2007 · resigned 2012
- Elizabeth Helen Guyatt Secretary · appointed 2004 · resigned 2015
- Trina Lane Pearce Director · appointed 2004 · resigned 2007
- Michael Logan Glover Secretary · appointed 2003 · resigned 2004
- Matthew Charles Yeldham Director · appointed 2002 · resigned 2007
- Paul Graham Smith Director · appointed 2002 · resigned 2007
- David Christopher Ben Ibeson Director · appointed 2002 · resigned 2011
- Catherine Theresa Sullivan Secretary · appointed 2002 · resigned 2003
- Julian Simon Jeffrey Osgathorpe Secretary · appointed 2001 · resigned 2002
- Christopher David May Director · appointed 2001 · resigned 2002
- Anthony Taylor Director · appointed 2000 · resigned 2001
- Kim Clarke Director · appointed 2000 · resigned 2007
- Peter Hollingdale Director · appointed 2000 · resigned 2001
- Karen Jacqueline Moodie Director · appointed 2000 · resigned 2003
- James David Masson Director · appointed 1999 · resigned 2001
- Sarah Ann Davies Secretary · appointed 1999 · resigned 2002
- Howard Alistair Lionel Franks Director · appointed 1998 · resigned 2001
- Lisa Marie Noone Director · appointed 1998 · resigned 2000
- Ben Charles Garston Director · appointed 1998 · resigned 2000
- Ian Michael Maguire Director · appointed 1998 · resigned 2000
- Timothy John Mear Director · appointed 1997 · resigned 1998
- Julian Ralph Avery Director · appointed 1996 · resigned 1998
- Martin Derek Gibbins Director · appointed 1996 · resigned 1997
- Julian Michael Cusack Director · appointed 1996 · resigned 1998
- David Peter Foreman Director · appointed 1994 · resigned 2001
- Anthony Geoffrey Cooper Director · resigned 1996
- Thomas George Story Busher Secretary · resigned 2000
- John Oscar Prentice Director · resigned 1992
- Martin William Petzold Director · resigned 1996
- Christopher Rees Howel Director · resigned 1993
- Steven William Windich Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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