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 29 years ago on 04/10/1994 and has the registered number: 02973436. The accounts status is FULL and accounts are next due on 30/09/2024.
CATLIN (ONE) LIMITED was incorporated 29 years ago on 04/10/1994 and has the registered number: 02973436. The accounts status is FULL and accounts are next due on 30/09/2024.
CATLIN (ONE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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)
WELLINGTON (ONE) LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HEARN | Nov 1972 | British | Director | 2023-06-22 | CURRENT |
MR SEAN GERARD MCGOVERN | May 1970 | British | Director | 2023-06-22 | CURRENT |
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-06-01 | CURRENT |
HEATHER IRENE THOMAS | Secretary | 2006-09-22 UNTIL 2007-03-30 | 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 |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2002-06-26 UNTIL 2004-05-01 | RESIGNED |
JOHN MURRAY THOMSON | Jan 1928 | British | Director | 1994-11-07 UNTIL 1998-06-26 | RESIGNED |
BENJAMIN JOHN PAGET THOMSON | Apr 1963 | British | Director | 1994-10-04 UNTIL 1996-12-31 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2004-09-20 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | 1997-02-28 UNTIL 2000-06-30 | RESIGNED |
PHILIP PEARCE | Sep 1964 | British | Director | 2000-07-07 UNTIL 2004-12-01 | RESIGNED |
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 1994-10-04 UNTIL 1997-02-28 | RESIGNED | ||
LISA MARIE NOONE | Jun 1962 | Secretary | 2001-04-09 UNTIL 2003-05-01 | 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 | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2006-09-22 | RESIGNED | ||
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 1994-10-04 UNTIL 1998-06-30 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1994-11-07 UNTIL 2004-09-20 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-27 UNTIL 2020-06-01 | 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 |
DR JULIAN MICHAEL CUSACK | Nov 1955 | British | Director | 1997-02-27 UNTIL 2002-06-21 | RESIGNED |
ALLAN WHITE FULKERSON | Sep 1933 | Usa | Director | 1996-01-23 UNTIL 2001-04-09 | RESIGNED |
MR RICHARD PAUL GREENSMITH | Jan 1975 | British | Director | 2018-11-26 UNTIL 2020-04-21 | RESIGNED |
MR LUIS ALVARO PRATO JAÉN | Nov 1971 | British | Director | 2020-06-01 UNTIL 2023-06-22 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2018-11-26 | RESIGNED |
MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
MR ROBERT DAVID LITTLEMORE | Jan 1968 | British | Director | 2018-11-26 UNTIL 2022-05-10 | RESIGNED |
PIERRE EMILE LEON MARIE VAN DER MERSCH | Jan 1935 | Belgian | Director | 1996-01-23 UNTIL 2000-06-27 | RESIGNED |
ANTONY ANDREW MCPHERSON PINSENT | Feb 1946 | British | Director | 1994-11-07 UNTIL 1996-12-31 | 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 |