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Catlin Risk Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Catlin Risk Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Luis Alvaro Prato JaÉN 2020-2023 Director View profile
  2. Robert David Littlemore 2018-2022 Director View profile
  3. Richard Paul Greensmith 2018-2020 Director View profile
  4. Paul Richard Bradbrook 2015-2020 Director View profile
  5. Robert Callan 2013-2015 Director View profile
  6. Nicholas Christopher Sinfield 2011-2014 Director View profile
  7. Neil Andrew Freshwater 2008-2012 Director View profile
  8. Martin Thomas Burke 2007-2007 Director View profile
  9. Paul Andrew Jardine 2007-2018 Director View profile
  10. Daniel Francis Primer 2007-2015 Director View profile
  11. Edward Ian James Gray Moss 2007-2012 Director View profile
  12. Trina Lane Pearce 2004-2007 Director View profile
  13. Matthew Charles Yeldham 2002-2007 Director View profile
  14. Paul Graham Smith 2002-2007 Director View profile
  15. David Christopher Ben Ibeson 2002-2011 Director View profile
  16. Christopher David May 2001-2002 Director View profile
  17. Anthony Taylor 2000-2001 Director View profile
  18. Kim Clarke 2000-2007 Director View profile
  19. Peter Hollingdale 2000-2001 Director View profile
  20. Karen Jacqueline Moodie 2000-2003 Director View profile
  21. James David Masson 1999-2001 Director View profile
  22. Howard Alistair Lionel Franks 1998-2001 Director View profile
  23. Lisa Marie Noone 1998-2000 Director View profile
  24. Ben Charles Garston 1998-2000 Director View profile
  25. Ian Michael Maguire 1998-2000 Director View profile
  26. Timothy John Mear 1997-1998 Director View profile
  27. Julian Ralph Avery 1996-1998 Director View profile
  28. Martin Derek Gibbins 1996-1997 Director View profile
  29. Julian Michael Cusack 1996-1998 Director View profile
  30. David Peter Foreman 1994-2001 Director View profile
  31. Anthony Geoffrey Cooper 1996 Director View profile
  32. John Oscar Prentice 1992 Director View profile
  33. Martin William Petzold 1996 Director View profile
  34. Christopher Rees Howel 1993 Director View profile
  35. Steven William Windich 1998 Director View profile
  36. Marie Louise Rees 2015-2024 Secretary View profile
  37. Elizabeth Helen Guyatt 2004-2015 Secretary View profile
  38. Michael Logan Glover 2003-2004 Secretary View profile
  39. Catherine Theresa Sullivan 2002-2003 Secretary View profile
  40. Julian Simon Jeffrey Osgathorpe 2001-2002 Secretary View profile
  41. Sarah Ann Davies 1999-2002 Secretary View profile
  42. Thomas George Story Busher 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1983

Ownership

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.

Group

  1. Catlin Risk Solutions Limited is controlled by XL Insurance (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-23 · source: Companies House PSC register

Ultimately controlled by XL Insurance (UK) Holdings Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.9y median 2.9y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01722567
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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