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Catlin (PUL) Ltd., Edinburgh✝︎

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Name

Catlin (PUL) Ltd.
Wellington (PUL) Ltd.
Premium Underwriting Ltd.

Register

Chp
Companies House SC147137
Lei
213800GD7TLN4Q5P4X08

Address

Edinburgh, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

22 Oct 2022
Ter­mi­na­tion: 22/10/2022
22 Jul 2022
Filings
21 Sept 2021
Address
10 Aug 2021
Liq­ui­da­tion · Address
10 Aug 2021
Liq­ui­da­tion: 10/08/2021
10 Aug 2021
In­sol­vency ad­min­is­tra­tor
10 Aug 2021
Insolvency: Notices to Creditors
2 Jul 2021
Resolutions · Resolutions
15 Apr 2021
Director's details changed for Mr Mark Rankin Cummings
10 Mar 2021 also 11/03/2020, 28/02/2019
Confirmation statement made with no updates
8 Sept 2020 also 16/08/2019, 07/09/2018, 06/10/2017, 24/06/2016, 13/08/2015, 07/07/2014, 05/08/2013, 13/06/2012, 08/06/2011, 14/06/2010, 12/06/2009, 26/06/2008, 14/11/2007, 09/11/2006, 04/08/2005
Full accounts made up to 2019-12-31
19 May 2020
Director: Mark Rankin Cummings · No longer Director: Paul R. Bradbrook
19 Dec 2019
Director: Craig Standen
17 Dec 2019
No longer Director: Juliet Phillips
28 Sept 2018
Director: Clynton J. Luttig · No longer Director: Paul Andrew Jardine
28 Feb 2018 also 08/03/2017
Confirmation statement made with updates
4 Aug 2016
Director: Juliet Phillips
7 Mar 2016
Capital: £1,848,000
5 Nov 2015
No longer Director: Robert Callan
28 Oct 2015
Director: Paul R. Bradbrook
16 Sept 2015
No longer Secretary (1)
7 Jul 2015
No longer Director: Daniel F. Primer
19 Mar 2015
Capital: £1,848,000
20 Aug 2014
No longer Director: Nicholas Sinfield
7 Mar 2014
Capital: £1,848,000
6 Mar 2014
Director's details changed for Mr Nicholas Christopher Sinfield
7 Mar 2013 also 28/03/2012, 29/03/2011, 27/04/2010
Annual return made up to 2013-02-28 with full list of shareholders
21 Dec 2012
Director: Robert Callan
21 Nov 2012
No longer Director (1)
22 Dec 2011
Director: Nicholas Sinfield
5 Dec 2011
No longer Director (1)
20 Jun 2011
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer…
23 Dec 2009
Director's details changed for Mr Daniel Francis Primer · Director's details changed for Mr Paul Andrew Jardine ·…
20 Mar 2009 also 25/03/2008, 19/03/2007, 19/03/2006
Return made up to 28/02/09; full list of members
17 Sept 2008
Director (1)
29 Aug 2007
Resolutions · Resolution of Memorandum and/or Articles of Association
22 Aug 2007
Director resigned
31 Jul 2007
Partic of mort/charge * · Partic of mort/charge *
5 Jul 2007
New director appointed
2 Jun 2007
Dec mort/charge * · Dec mort/charge *
29 May 2007
Name: Catlin (PUL) Ltd
16 Apr 2007 as Wellington (PUL) Ltd.
New secretary appointed · Secretary resigned
10 Oct 2006 as Wellington (PUL) Ltd.
New secretary appointed · Secretary resigned · New director appointed
15 Nov 2005 as Wellington (PUL) Ltd.
Director's particulars changed
15 Mar 2005 as Wellington (PUL) Ltd.
Return made up to 28/02/05; full list of members · Location of register of members address changed

Mentions

in Ler
No longer Direct parent (6 companies) · Direct parent (6 companies)
26 May 2022 as Wellington (PUL) Ltd.
Direct parent: Catlin (North American) Holdings Ltd
26 May 2022 as Wellington (PUL) Ltd.
Ultimate parent: AXA SA
14 May 2021 via Gracechurch UTG NO. 356 Ltd.
Shareholding, No longer Voting rights: Catlin Beta Ltd
31 Mar 2021 via Gracechurch UTG NO. 359 Ltd.
Shareholding, No longer Voting rights: Catlin Epsilon Ltd
30 Mar 2021 via Gracechurch UTG NO. 358 Ltd.
Shareholding, No longer Voting rights: Catlin Delta Ltd
28 Mar 2021 via Gracechurch UTG NO. 361 Ltd.
Shareholding, No longer Voting rights: Catlin ETA Ltd
22 Mar 2021 via Gracechurch UTG NO. 360 Ltd.
Shareholding, No longer Voting rights: Catlin Zeta Ltd
20 Mar 2021 via Gracechurch UTG NO. 367 Ltd.
Shareholding, No longer Voting rights: Catlin Gamma Ltd
10 Apr 2018 as Wellington (PUL) Ltd.
No longer Ultimate parent: XL Group Ltd
in Ler
Direct parent (6 companies)

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