Catbang 926 Limited

Active05928017 Private limited company
Incorporated
7 September 2006 (20 years)
Previously known as
Nameco (No.926) Limited (until 28 February 2007)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
53
Outstanding
52
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 August 2024
Appointed Shawe, David James as Director
31 August 2024
Resigned Hanbury, Nigel John as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
19 December 2019
Appointed Hanbury, Nigel John as Director
19 December 2019
Resigned Carvill, Andrew Kerr as Director
19 December 2019
Resigned Carvill, Rory Kerr as Director
4 May 2013
Appointed Carvill, Andrew Kerr as Director
8 August 2008
Appointed Carvill, Rory Kerr as Director
7 September 2006
Appointed Nomina Plc (Registered No.3382553) as Corporate Director
7 September 2006
Appointed Evans, Jeremy Richard Holt as Director
6 September 2006
Appointed Hampden Legal Plc as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (1)
19 December 2019
Ceased Rory Kerr Carvill — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited This company Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
7 August 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates8 February 2025
25 October 2024Registration of a charge
Show all 119 filings

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