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Governance Register

Company Dissolved 2024

Catlin Holdings Limited

Catlin Holdings Limited was a UK company (number 02055040), incorporated in 1986 and dissolved on 1 November 2024.

Activities of head offices

  • Incorporated 12 September 1986
  • Dissolved 1 November 2024
  • 38 years trading
  • 26 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 23

  1. Timothy John Peters 1993-1995 Director View profile
  2. Timothy John Peters 1996-2007 Director View profile
  3. Timothy John Peters 2007 Secretary View profile
  4. Paul Andrew Jardine 2007-2018 Director View profile
  5. John Lawrence Marion 1995-2002 Director View profile
  6. Paul David Brand 1993-2007 Director View profile
  7. Stephen John Oakley Catlin 2006 Director View profile
  8. David Christopher Ben Ibeson 2007-2011 Director View profile
  9. Peter James Rackley 1995-2002 Director View profile
  10. Paul Swain 1994-2006 Director View profile
  11. Hamish Murray Prentice 1995-1996 Director View profile
  12. Keith Ian Muir Beddall 1995 Director View profile
  13. Robert Callan 2012-2015 Director View profile
  14. Nicola Geraldine Graham 2007-2015 Secretary View profile
  15. Lesley Denekamp 1995 Director View profile
  16. Lesley Denekamp 1996-2012 Director View profile
  17. Juliet Phillips 2016-2019 Director View profile
  18. Timothy Edward Goodyer 2023-2023 Director View profile
  19. Paul Richard Bradbrook 2015-2020 Director View profile
  20. Clynton Jacobus Luttig 2017-2023 Director View profile
  21. Neil Andrew Freshwater 2008-2012 Director View profile
  22. Nicholas Christopher Sinfield 2011-2014 Director View profile
  23. Daniel Francis Primer 2007-2015 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 2

  • Catlin (North American) Holdings LtdCompanyfrom 29 March 2022Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
  • Catlin Holdings (Uk) LimitedCompanyfrom 6 April 2016 until 29 March 2022Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
02055040
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
12 September 1986
Dissolved
1 November 2024
Registered office at dissolution
30 Finsbury Square London EC2A 1AG
Nature of business
70100 - Activities of head offices

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (22 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 22 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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