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Companies/05562639

Catlin (North American) Holdings Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Axa SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-12 · No cessation recorded

Source record 119769159
Show 1 ceased record
Xl Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-25 · Ceased 2018-09-12

Source record 108310245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CR
Christopher ReadCurrent director
Appointed 2020-02-05 · 6 yrs · Company Director
+11 others
MC
Mark CummingsCurrent director
Appointed 2019-12-17 · 6 yrs · None
+18 others
MR
Marie ReesCurrent secretary
Appointed 2015-09-10 · 11 yrs
+13 others
Show 17 historical appointments
TG
Timothy GoodyerResigned director
Resigned 2023-04-30 · Chartered Accountant
CL
Clynton LuttigResigned director
Resigned 2017-10-01 · 5 yrs · Company Director
JP
Juliet PhillipsResigned director
Resigned 2016-08-01 · 3 yrs · Chartered Accountant
PB
Paul BradbrookResigned director
Resigned 2015-10-19 · 4 yrs · Insurance Executive
RC
Robert CallanResigned director
Resigned 2012-12-18 · 2 yrs · Accountant
NS
Nicholas SinfieldResigned director
Resigned 2011-12-20 · 2 yrs · Solicitor
NF
Neil Andrew FreshwaterResigned director
Resigned 2008-09-16 · 4 yrs · Accountant
MB
Martin BurkeResigned director
Resigned 2007-06-14 · Actuary
DP
Daniel PrimerResigned director
Resigned 2007-05-18 · 8 yrs · Lawyer
EG
Elizabeth GuyattResigned secretary
Resigned 2007-05-18 · 8 yrs
PJ
Paul JardineResigned director
Resigned 2007-05-18 · 11 yrs · Actuary
DI
David IbesonResigned director
Resigned 2007-05-18 · 4 yrs · Actuary
Resigned 2005-09-13
Resigned 2005-09-13 · Corporate Body
RM
Robina MalikResigned secretary
Resigned 2005-09-13 · 1 yr · Solicitor
EM
Edward MossResigned director
Resigned 2005-09-13 · 1 yr · Insurance
LD
Lesley DenekampResigned director
Resigned 2005-09-13 · 1 yr · Director Insurance

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active