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LIVE · CORPUS
Dossier
■

CATLIN RISK SOLUTIONS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1983-05-12
Legal form
ltd
Activity
65110, 65120
Registered office
20 Gracechurch Street, London, EC3V 0BG

CATLIN RISK SOLUTIONS LIMITED is a ltd registered in GB, incorporated 1983-05-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Company profile

live · Companies House
Company no.
01722567
Status
active
Type
ltd
Incorporated
1983-05-12
Registered office
20 Gracechurch Street, London, EC3V 0BG
SIC
65110, 65120
Officers · 4 active
  • METAXAS TRIKARDOS, Alexios Dimitrios
    secretary · appt 2024-01-15
  • CUMMINGS, Mark Rankin
    director · British · appt 2020-06-01
  • TURNER, Martin David
    director · British · appt 2023-09-28
  • WHITE, Simon
    director · British · appt 2023-08-17
  • BUSHER, Thomas George Story(resigned)
    secretary · British
  • DAVIES, Sarah Ann(resigned)
    secretary · British · appt 1999-07-05
  • GLOVER, Michael Logan(resigned)
    secretary · British · appt 2003-06-03
  • GUYATT, Elizabeth Helen(resigned)
    secretary · British · appt 2004-09-30
  • OSGATHORPE, Julian Simon Jeffrey(resigned)
    secretary · British · appt 2001-11-22
  • REES, Marie Louise(resigned)
    secretary · appt 2015-09-10
  • SULLIVAN, Catherine Theresa(resigned)
    secretary · British · appt 2002-08-22
  • AVERY, Julian Ralph(resigned)
    director · Uk · appt 1996-11-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/08

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

XL INSURANCE (UK) HOLDINGS LIMITED
Xl Insurance (Uk) Holdings Limited
Catlin Underwriting (Uk) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CATLIN RISK SOLUTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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