CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

Company number 05328111

2 persons with significant control / 0 statements

Axa Sa

• Correspondence address: 25 Avenue Matignon, Paris, France, 75008
• Notified on: 12 September 2018
• Governing law: France
• Legal form: Corporate
• Place registered: Centre De Formalites Des Entreprises
• Registration number: 572093920 Rcs
• Incorporated in: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Catlin Finance (Uk) Ltd.

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5327434
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Xl Group Ltd (Ceased)

• Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, Bermuda, HM08
• Notified on: 25 July 2016
• Ceased on: 12 September 2018
• Governing law: Bermuda
• Legal form: Corporate
• Place registered: Bermuda
• Registration number: 51235
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Xl Group Plc (Ceased)

• Correspondence address: Xl House, 8 St. Stephens Green, Dublin 2, Ireland
• Notified on: 6 April 2016
• Ceased on: 25 July 2016
• Governing law: Ireland
• Legal form: Corporate
• Place registered: Ireland
• Registration number: 482042
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%