CATLIN RISK SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£2M
-58.5% vs 2023
Net assets
£23K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- CATLIN RISK SOLUTIONS LIMITED 2007-03-19 → present
- WELLINGTON SYNDICATE SERVICES LIMITED 1998-12-15 → 2007-03-19
- WELLINGTON PERSONAL INSURANCES LIMITED 1990-11-08 → 1998-12-15
- A TAYLOR (UNDERWRITING AGENTS) LIMITED 1983-05-12 → 1990-11-08
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £3,742,548 | £1,552,843 | |
| Total assets less current liabilities | £22,850 | £22,850 | |
| Net assets | £22,850 | £22,850 | |
| Equity | £22,850 | £22,850 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Company's management believe that the entity has the ability to continue to operate as a going concern and there is no intention to liquidate the entity or cease trading. The directors have concluded further that there are no material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's financial ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| METAXAS TRIKARDOS, Alexios Dimitrios | Secretary | 2024-01-15 | — | — |
| CUMMINGS, Mark Rankin | Director | 2020-06-01 | Sep 1974 | British |
| TURNER, Martin David | Director | 2023-09-28 | Jan 1967 | British |
| WHITE, Simon | Director | 2023-08-17 | Sep 1974 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSHER, Thomas George Story | Secretary | — | 1999-07-05 |
| DAVIES, Sarah Ann | Secretary | 1999-07-05 | 2001-11-22 |
| GLOVER, Michael Logan | Secretary | 2003-06-03 | 2004-09-30 |
| GUYATT, Elizabeth Helen | Secretary | 2004-09-30 | 2015-09-10 |
| OSGATHORPE, Julian Simon Jeffrey | Secretary | 2001-11-22 | 2002-08-22 |
| REES, Marie Louise | Secretary | 2015-09-10 | 2024-01-15 |
| SULLIVAN, Catherine Theresa | Secretary | 2002-08-22 | 2003-06-03 |
| AVERY, Julian Ralph | Director | 1996-11-29 | 1998-10-22 |
| BRADBROOK, Paul Richard | Director | 2015-10-19 | 2020-06-01 |
| BURKE, Martin Thomas | Director | 2007-06-14 | 2007-08-21 |
| BUSHER, Thomas George Story | Director | — | 2000-06-30 |
| CALLAN, Robert | Director | 2013-01-07 | 2015-10-31 |
| CLARKE, Kim | Director | 2000-07-27 | 2007-05-17 |
| COOPER, Anthony Geoffrey | Director | — | 1996-06-30 |
| CUSACK, Julian Michael | Director | 1996-06-30 | 1998-10-22 |
| DAVIES, Sarah Ann | Director | 1999-07-05 | 2002-06-21 |
| FOREMAN, David Peter | Director | 1994-11-28 | 2001-06-27 |
| FRANKS, Howard Alistair Lionel | Director | 1998-10-22 | 2001-06-27 |
| FRESHWATER, Neil Andrew | Director | 2008-09-17 | 2012-11-20 |
| GARSTON, Ben Charles | Director | 1998-10-22 | 2000-05-25 |
| GIBBINS, Martin Derek | Director | 1996-06-30 | 1997-03-23 |
| GREENSMITH, Richard Paul | Director | 2018-10-26 | 2020-04-21 |
| HOLLINGDALE, Peter | Director | 2000-05-25 | 2001-06-27 |
| HOWEL, Christopher Rees | Director | — | 1993-05-31 |
| IBESON, David Christopher Ben | Director | 2002-08-22 | 2011-12-05 |
| IBESON, David Christopher Ben | Director | 1998-10-22 | 1999-07-05 |
| JARDINE, Paul Andrew | Director | 2007-05-17 | 2018-10-26 |
| LITTLEMORE, Robert David | Director | 2018-10-26 | 2022-05-10 |
| MAGUIRE, Ian Michael | Director | 1998-10-22 | 2000-05-25 |
| MASSON, James David | Director | 1999-10-13 | 2001-06-27 |
| MAY, Christopher David | Director | 2001-06-27 | 2002-06-21 |
| MEAR, Timothy John | Director | 1997-07-01 | 1998-08-05 |
| MOODIE, Karen Jacqueline | Director | 2000-01-27 | 2003-10-09 |
| MOSS, Edward Ian James Gray | Director | 2007-05-17 | 2012-10-04 |
| NOONE, Lisa Marie | Director | 1998-10-22 | 2000-01-27 |
| PEARCE, Trina Lane | Director | 2004-04-01 | 2007-05-17 |
| PETZOLD, Martin William | Director | — | 1996-06-30 |
| PRATO JAÉN, Luis Alvaro | Director | 2020-06-01 | 2023-08-23 |
| PRENTICE, John Oscar | Director | — | 1992-05-26 |
| PRIMER, Daniel Francis | Director | 2007-05-17 | 2015-06-30 |
| SINFIELD, Nicholas Christopher | Director | 2011-12-20 | 2014-08-17 |
| SMITH, Paul Graham | Director | 2002-08-22 | 2007-05-17 |
| TAYLOR, Anthony | Director | 2000-07-27 | 2001-10-31 |
| TAYLOR, Anthony | Director | — | 1999-07-05 |
| WINDICH, Steven William | Director | — | 1998-08-05 |
| YELDHAM, Matthew Charles | Director | 2002-08-22 | 2007-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xl Insurance (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-06-23 | Active |
| Catlin Underwriting (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-06-23 |
Filing timeline
Last 20 of 243 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-29 CC04 Statement of companys objects
- 2023-06-27 MA Memorandum articles
- 2023-06-27 CC02 Notice removal restriction on company articles
- 2023-06-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | MA | incorporation | Memorandum articles | |
| 2023-06-27 | CC02 | change-of-constitution | Notice removal restriction on company articles | |
| 2023-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-58.5%
£3,742,548 £1,552,843
-
Net assets
0%
£22,850 £22,850
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers