CATLIN RISK SOLUTIONS LIMITED

CATLIN RISK SOLUTIONS LIMITED is an active private limited company, incorporated on 12 May 1983. The nature of the business includes Life insurance and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CATLIN RISK SOLUTIONS LIMITED previously had the company name WELLINGTON SYNDICATE SERVICES LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	20 GRACECHURCH STREET
Post Town	LONDON
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

65120 - Non-life insurance

Company Name History

From 19/03/2007 onwards:

CATLIN RISK SOLUTIONS LIMITED

Prior to 19/03/2007:

WELLINGTON SYNDICATE SERVICES LIMITED

Directors

(The company's officers)

MR MARK RANKIN CUMMINGS

(~49 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/06/2020

MR MARTIN DAVID TURNER

(~57 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2023

MR SIMON WHITE

(~49 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2023

MR ALEXIOS DIMITRIOS METAXAS TRIKARDOS

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Current Secretary

Appointed on 15/01/2024

Connections

(Shared officers)

ANGEL RISK MANAGEMENT LIMITED

MR MARK RANKIN CUMMINGS

AXA ART EUROPE LIMITED

MR MARK RANKIN CUMMINGS

AXA XL INSURANCE COMPANY UK LIMITED

MR MARK RANKIN CUMMINGS

AXA XL LIFE SYNDICATE LIMITED

MR MARK RANKIN CUMMINGS

AXA XL SYNDICATE LIMITED

MR MARK RANKIN CUMMINGS
MR MARTIN DAVID TURNER

AXA XL UNDERWRITING AGENCIES LIMITED

MR MARK RANKIN CUMMINGS

CATLIN (NORTH AMERICAN) HOLDINGS LTD

MR MARK RANKIN CUMMINGS

CATLIN HOLDINGS LIMITED

MR MARK RANKIN CUMMINGS

CATLIN SYNDICATE 6112 LIMITED

MR MARK RANKIN CUMMINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)