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CATLIN INVESTMENT (UK) LIMITED

Company number 05764163

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Officers: 20 officers / 16 resignations

REES, Marie Louise

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Secretary
Appointed on
10 September 2015

CUMMINGS, Mark Rankin

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
September 1974
Appointed on
18 May 2020
Nationality
British
Country of residence
England
Occupation
None

LUTTIG, Clynton Jacobus

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
September 1973
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

STANDEN, Craig

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
June 1977
Appointed on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUYATT, Elizabeth Helen

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
10 September 2015
Nationality
British

THOMAS, Heather Irene

Correspondence address
5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 March 2007
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
15 May 2006

BRADBROOK, Paul Richard

Correspondence address
20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
February 1976
Appointed on
19 October 2015
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Insurance Executive

BURKE, Martin Thomas

Correspondence address
Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
Role Resigned
Director
Date of birth
May 1976
Appointed on
14 June 2007
Resigned on
21 August 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Actuary

CALLAN, Robert

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 December 2012
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRESHWATER, Neil Andrew

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 September 2008
Resigned on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GEORGE, Robin Edwin

Correspondence address
17 Manor Close, Tunbridge Wells, Kent, TN4 8YB
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 March 2006
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

IBESON, David Christopher Ben

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 March 2006
Resigned on
5 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

JARDINE, Paul Andrew

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 May 2007
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Actuary

PHILLIPS, Juliet

Correspondence address
20 Gracechurch Street, London, EC3V 0BG
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 September 2018
Resigned on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PREBENSEN, Preben

Correspondence address
Hollam House, Dulverton, Somerset, TA22 9JH
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 March 2006
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIMER, Daniel Francis

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 May 2007
Resigned on
30 June 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

SINFIELD, Nicholas Christopher

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 December 2011
Resigned on
17 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
31 March 2006

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
31 March 2006