Company Overview
Catlin Insurance Company (Uk) Holdings Ltd. is a Dissolved Private Limited Company.
Registered Address

30 Finsbury Square, London, EC2A 1AG
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Companies House Data
Company NameCATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
Company Number05328111
Registered Office Address30 Finsbury Square
 EC2A 1AG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/01/2005
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryFULL
Returns Next Due Date07/02/2017
Returns Last Made Up Date10/01/2016
Previous Company NameChanged Date
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD.14 Mar 2005
Directors & Members
Show Resigned
Mark Cummings - Director
(British, 52 years old, born September 1974)
Appointed 17 December 2019
 Active
Clynton Luttig - Director
(British, 53 years old, born September 1973)
Appointed 01 October 2017
 Active
Craig Standen - Director
(British, 49 years old, born June 1977)
Appointed 05 February 2020
 Active
Secretaries
Show Resigned
Marie Rees - Secretary
Appointed 10 September 2015
 Active
Other Company Directorships
Mark Cummings
ANGEL RISK MANAGEMENT LIMITED
AXA ART EUROPE LIMITED
AXA XL INSURANCE COMPANY UK LIMITED
AXA XL LIFE SYNDICATE LIMITED
AXA XL SYNDICATE LIMITED
AXA XL UNDERWRITING AGENCIES LIMITED
CATLIN (NORTH AMERICAN) HOLDINGS LTD
CATLIN (PUL) LIMITED
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
CATLIN FINANCE (UK) LTD.
CATLIN HOLDINGS (UK) LIMITED
CATLIN HOLDINGS LIMITED
CATLIN INVESTMENT (UK) LIMITED
CATLIN RISK SOLUTIONS LIMITED
DORNOCH LIMITED
RSL NO.51 LIMITED
RSL NO.52 LIMITED
XL GRACECHURCH LIMITED
XL INSURANCE (UK) HOLDINGS LIMITED
XL LONDON MARKET GROUP LIMITED
XL LONDON MARKET LTD
Clynton Luttig
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
CATLIN (BB) LIMITED
CATLIN (NORTH AMERICAN) HOLDINGS LTD
CATLIN (PUL) LIMITED
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
CATLIN FINANCE (UK) LTD.
CATLIN HOLDINGS (UK) LIMITED
CATLIN HOLDINGS LIMITED
CATLIN INVESTMENT (UK) LIMITED
CATLIN UNDERWRITING
CATLIN UNDERWRITING (UK) LIMITED
CATLIN UNDERWRITING SERVICES LIMITED
RIVERWAY CONSULTING SERVICES LIMITED
XL CATLIN SERVICES SE
XL GRACECHURCH LIMITED
XL INSURANCE (UK) HOLDINGS LIMITED
Craig Standen
ANGEL RISK MANAGEMENT LIMITED
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
CATLIN (BB) LIMITED
CATLIN (PUL) LIMITED
CATLIN FINANCE (UK) LTD.
CATLIN HOLDINGS LIMITED
CATLIN INVESTMENT (UK) LIMITED
CATLIN UNDERWRITING
CATLIN UNDERWRITING (UK) LIMITED
CATLIN UNDERWRITING SERVICES LIMITED
DORNOCH LIMITED
RSL NO.51 LIMITED
RSL NO.52 LIMITED
XL LONDON MARKET GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 132,319,021 132,319,021 132,319,021
Current Assets 21,150 21,150 21,662
Creditors Due Within One Year 1,708 1,708 1,708
Working Cap 19,442 19,442 19,954
Total Assets Less Current Liabilities 132,338,463 132,338,463 132,338,975
Long-term Liabilities 0 0 0
Net Assets 132,338,463 132,338,463 132,338,975
Share Capital & Reserves
Share Cap 865 865 865
Profit & Loss Reserves 19,446 19,446 19,958
Other Reserves 132,318,152 132,318,152 132,318,152
Shareholders Funds 132,338,463 132,338,463 132,338,975
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 0.0% 0.0% 0.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Liquidity Ratio 12.4 12.4 12.7
Solvency Ratio 77482.5 77482.5 77482.8
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2012 31-Dec-2011
Assets 132,340,171 132,340,171 132,340,683
Debt 1,708 1,708 1,708
Net Assets/Debt 132,338,463 132,338,463 132,338,975
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Satisfaction of charge 2 in full
Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 8 March 2022
Resolutions
Appointment of a voluntary liquidator
Declaration of solvency
Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG
Confirmation statement made on 10 January 2022 with no updates
Statement of capital on 17 December 2021
Statement by Directors
Solvency Statement dated 15/12/21
Resolutions
Memorandum and Articles of Association
Director's details changed for Mr Mark Rankin Cummings on 19 March 2021
Confirmation statement made on 10 January 2021 with no updates
Appointment of Mr Craig Standen as a director on 5 February 2020
Part Rectified The form AP01 was removed from the public register on the 23/04/2020 because the information was invalid or ineffective.
Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020
Confirmation statement made on 10 January 2020 with updates
Termination of appointment of Juliet Phillips as a director on 17 December 2019
Appointment of Mr Mark Rankin Cummings as a director on 17 December 2019
Confirmation statement made on 10 January 2019 with no updates
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