CATLIN RISK SOLUTIONS LIMITED
01722567 · Active · Ltd · 43 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CATLIN RISK SOLUTIONS LIMITED
01722567Active· Ltd· England Wales· 1983-05-12Incorporated 1983-05-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- METAXAS TRIKARDOS, Alexios Dimitrios· SecretaryAppointed 2024-01-15
- REES, Marie Louise· SecretaryResigned 2024-01-15
- TURNER, Martin David· DirectorAppointed 2023-09-28
- PRATO JAÉN, Luis Alvaro· DirectorResigned 2023-08-23
METAXAS TRIKARDOS, Alexios Dimitrios
Secretary
- Appointed
- 2024-01-15
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CUMMINGS, Mark Rankin
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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TURNER, Martin David
Director
- Appointed
- 2023-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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WHITE, Simon
Director
- Appointed
- 2023-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BUSHER, Thomas George Story
Secretary
- Appointed
- —
- Resigned
- 1999-07-05
- Nationality
- British
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DAVIES, Sarah Ann
Secretary
- Appointed
- 1999-07-05
- Resigned
- 2001-11-22
- Nationality
- British
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GLOVER, Michael Logan
Secretary
- Appointed
- 2003-06-03
- Resigned
- 2004-09-30
- Nationality
- British
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GUYATT, Elizabeth Helen
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2015-09-10
- Nationality
- British
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OSGATHORPE, Julian Simon Jeffrey
Secretary
- Appointed
- 2001-11-22
- Resigned
- 2002-08-22
- Nationality
- British
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REES, Marie Louise
Secretary
- Appointed
- 2015-09-10
- Resigned
- 2024-01-15
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SULLIVAN, Catherine Theresa
Secretary
- Appointed
- 2002-08-22
- Resigned
- 2003-06-03
- Nationality
- British
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AVERY, Julian Ralph
Director
- Appointed
- 1996-11-29
- Resigned
- 1998-10-22
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1945
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BRADBROOK, Paul Richard
Director
- Appointed
- 2015-10-19
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BURKE, Martin Thomas
Director
- Appointed
- 2007-06-14
- Resigned
- 2007-08-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1976
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BUSHER, Thomas George Story
Director
- Appointed
- —
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 12/1955
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CALLAN, Robert
Director
- Appointed
- 2013-01-07
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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CLARKE, Kim
Director
- Appointed
- 2000-07-27
- Resigned
- 2007-05-17
- Nationality
- British
- Born
- 02/1955
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COOPER, Anthony Geoffrey
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 09/1939
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CUSACK, Julian Michael
Director
- Appointed
- 1996-06-30
- Resigned
- 1998-10-22
- Nationality
- British
- Born
- 11/1950
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DAVIES, Sarah Ann
Director
- Appointed
- 1999-07-05
- Resigned
- 2002-06-21
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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FOREMAN, David Peter
Director
- Appointed
- 1994-11-28
- Resigned
- 2001-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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FRANKS, Howard Alistair Lionel
Director
- Appointed
- 1998-10-22
- Resigned
- 2001-06-27
- Nationality
- British
- Born
- 07/1951
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FRESHWATER, Neil Andrew
Director
- Appointed
- 2008-09-17
- Resigned
- 2012-11-20
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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GARSTON, Ben Charles
Director
- Appointed
- 1998-10-22
- Resigned
- 2000-05-25
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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GIBBINS, Martin Derek
Director
- Appointed
- 1996-06-30
- Resigned
- 1997-03-23
- Nationality
- British
- Born
- 06/1957
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GREENSMITH, Richard Paul
Director
- Appointed
- 2018-10-26
- Resigned
- 2020-04-21
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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HOLLINGDALE, Peter
Director
- Appointed
- 2000-05-25
- Resigned
- 2001-06-27
- Nationality
- British
- Born
- 06/1948
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HOWEL, Christopher Rees
Director
- Appointed
- —
- Resigned
- 1993-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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IBESON, David Christopher Ben
Director
- Appointed
- 2002-08-22
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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IBESON, David Christopher Ben
Director
- Appointed
- 1998-10-22
- Resigned
- 1999-07-05
- Nationality
- British
- Born
- 11/1965
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JARDINE, Paul Andrew
Director
- Appointed
- 2007-05-17
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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LITTLEMORE, Robert David
Director
- Appointed
- 2018-10-26
- Resigned
- 2022-05-10
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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MAGUIRE, Ian Michael
Director
- Appointed
- 1998-10-22
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 02/1965
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MASSON, James David
Director
- Appointed
- 1999-10-13
- Resigned
- 2001-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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MAY, Christopher David
Director
- Appointed
- 2001-06-27
- Resigned
- 2002-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MEAR, Timothy John
Director
- Appointed
- 1997-07-01
- Resigned
- 1998-08-05
- Nationality
- British
- Born
- 08/1952
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MOODIE, Karen Jacqueline
Director
- Appointed
- 2000-01-27
- Resigned
- 2003-10-09
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MOSS, Edward Ian James Gray
Director
- Appointed
- 2007-05-17
- Resigned
- 2012-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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NOONE, Lisa Marie
Director
- Appointed
- 1998-10-22
- Resigned
- 2000-01-27
- Nationality
- British
- Born
- 06/1962
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PEARCE, Trina Lane
Director
- Appointed
- 2004-04-01
- Resigned
- 2007-05-17
- Nationality
- British
- Born
- 05/1973
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PETZOLD, Martin William
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 05/1934
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PRATO JAÉN, Luis Alvaro
Director
- Appointed
- 2020-06-01
- Resigned
- 2023-08-23
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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PRENTICE, John Oscar
Director
- Appointed
- —
- Resigned
- 1992-05-26
- Nationality
- British
- Born
- 12/1925
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PRIMER, Daniel Francis
Director
- Appointed
- 2007-05-17
- Resigned
- 2015-06-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1961
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SINFIELD, Nicholas Christopher
Director
- Appointed
- 2011-12-20
- Resigned
- 2014-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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SMITH, Paul Graham
Director
- Appointed
- 2002-08-22
- Resigned
- 2007-05-17
- Nationality
- British
- Born
- 09/1959
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TAYLOR, Anthony
Director
- Appointed
- 2000-07-27
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 12/1945
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TAYLOR, Anthony
Director
- Appointed
- —
- Resigned
- 1999-07-05
- Nationality
- British
- Born
- 12/1945
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WINDICH, Steven William
Director
- Appointed
- —
- Resigned
- 1998-08-05
- Nationality
- Canadian
- Born
- 12/1944
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YELDHAM, Matthew Charles
Director
- Appointed
- 2002-08-22
- Resigned
- 2007-05-03
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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