CF

CATLIN FINANCE (UK) LTD.

Dissolved

Company number 05327434

London · Incorporated 7 January 2005

30 Finsbury Square, London, EC2A 1AG

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

CATLIN FINANCE (UK) LTD. was a private limited company incorporated on 7 January 2005 and dissolved on 9 March 2023. The company was registered at 30 Finsbury Square, London, EC2A 1AG, and its principal activity was classified under SIC code 82990.

It was wholly owned and controlled by AXA SA, which held 75–100% of the shares and voting rights. The last directors were Mark Rankin Cummings and Clynton Jacobus Luttig, both British and resident in England. Marie Louise Rees served as company secretary.

The company’s most recent accounts, prepared to 31 December 2020, were filed as full accounts. It had charges registered against it and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 9 December 2022. The company was subsequently dissolved via compulsory strike-off on 9 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Axa Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2022 View
Resolution
Resolution
8 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2022 View
Change Sail Address Company With New Address
Address
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2021 View
Resolution
Resolution
16 December 2021 View
Legacy
Insolvency
16 December 2021 View
Legacy
Capital
16 December 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Legacy
Mortgage
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Address
23 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
22 August 2007 View
Resolution
Resolution
21 August 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Accounts
22 August 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Mortgage
20 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Capital
12 April 2005 View
Memorandum Articles
Incorporation
12 April 2005 View
Incorporation Company
Incorporation
7 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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