CATLIN (ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

CATLIN (ONE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATLIN (ONE) LIMITED was incorporated 25 years ago on 04/10/1994 and has the registered number: 02973436. The accounts status is FULL and accounts are next due on 30/09/2020.

CATLIN (ONE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON (ONE) LIMITED (until 04/06/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL GREENSMITH Jan 1975 British Director 2018-11-26 CURRENT
MR ROBERT DAVID LITTLEMORE Jan 1968 British Director 2018-11-26 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-27 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
HEATHER IRENE THOMAS Secretary 2006-09-22 UNTIL 2007-03-30 RESIGNED
LISA MARIE NOONE Jun 1962 Secretary 2001-04-09 UNTIL 2003-05-01 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1994-10-04 UNTIL 1997-02-28 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 1994-11-07 UNTIL 2004-09-20 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-14 UNTIL 2007-08-21 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 1997-02-27 UNTIL 2000-06-30 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2013-01-08 UNTIL 2015-10-31 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
ALLAN WHITE FULKERSON Sep 1933 Usa Director 1996-01-23 UNTIL 2001-04-09 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1994-10-04 UNTIL 1998-06-30 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-17 UNTIL 2011-12-05 RESIGNED
DR JULIAN MICHAEL CUSACK Nov 1955 British Director 1997-02-27 UNTIL 2002-06-21 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2018-11-26 RESIGNED
MS KATHERINE LEE LETSINGER Aug 1962 British Director 2004-05-01 UNTIL 2007-05-17 RESIGNED
PHILIP PEARCE Sep 1964 British Director 2000-07-07 UNTIL 2004-12-01 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director 1994-11-07 UNTIL 1996-12-31 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2004-12-01 UNTIL 2007-05-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 RESIGNED
MR NYLESH SHAH May 1961 British Director 2006-09-22 UNTIL 2007-05-17 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
JOHN MURRAY THOMSON Jan 1928 British Director 1994-11-07 UNTIL 1998-06-26 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2002-06-26 UNTIL 2004-05-01 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 1994-10-04 UNTIL 1996-12-31 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary 1997-02-28 UNTIL 2000-06-30 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-05-01 UNTIL 2004-09-20 RESIGNED
PHILIP PEARCE Sep 1964 British Secretary 2000-07-07 UNTIL 2001-04-09 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2007-03-30 UNTIL 2015-09-10 RESIGNED
PIERRE EMILE LEON MARIE VAN DER MERSCH Jan 1935 Belgian Director 1996-01-23 UNTIL 2000-06-27 RESIGNED
CATLIN (WELLINGTON) INSURANCE LIMITED Corporate Secretary 2004-09-20 UNTIL 2006-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catlin (North American) Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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