STEPHEN JOHN OAKLEY CATLIN - YORK

STEPHEN JOHN OAKLEY CATLIN - YORK

.

Overview

MR STEPHEN JOHN OAKLEY CATLIN is a Director from York North Yorkshire. This person was born in June 1954, which was over 69 years ago. MR STEPHEN JOHN OAKLEY CATLIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 27 company roles.
Companies associated with this officer had at least £9,446,782 shareholder value and £14,605,048 cash in recent accounts.
Their most recent appointment, in our records, was to FLAKEBRIDGE ESTATE LIMITED on 2022-07-04.

Address

Heritage House, Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FLAKEBRIDGE ESTATE LIMITED Active Director 2022-07-04 CURRENT
LIBBYCO LIMITED Active Director 2022-06-14 until 2022-07-29 RESIGNED
FLAKEBRIDGE LIMITED Active Director 2022-05-18 CURRENT £-189,177 equity
HEALTH TECHNOLOGIES LIMITED In Administration Director 2020-04-21 until 2023-11-30 RESIGNED £6,778,802 cash, £3,962,375 equity
CONVEX UK SERVICES LIMITED Active Director 2019-02-15 until 2020-07-02 RESIGNED
CONVEX INSURANCE UK LIMITED Active Director 2019-01-30 CURRENT
GAME AND WILDLIFE CONSERVATION TRUST Active Director 2018-09-18 CURRENT
BLOC VENTURES LIMITED Active Director 2018-03-19 CURRENT
CATLIN CONSULTANCY LIMITED Active Director 2017-04-26 CURRENT £1,177,732 cash, £1,178,869 equity
XL LONDON MARKET LTD Active Director 2015-07-07 until 2017-03-03 RESIGNED
XL INSURANCE COMPANY SE Dissolved - no longer trading Member Of An Administrative Organ 2015-07-07 until 2017-06-30 RESIGNED
CALLERHEUGH LIMITED Active Director 2012-03-15 CURRENT £110,859 equity
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Dissolved - no longer trading Director 2005-06-28 until 2006-04-01 RESIGNED
CATLIN FINANCE (UK) LTD. Dissolved - no longer trading Director 2005-06-28 until 2006-04-01 RESIGNED
AXA XL INSURANCE COMPANY UK LIMITED Active Director 2005-04-20 until 2017-06-30 RESIGNED
CATLIN INSURANCE COMPANY LTD. Dissolved - no longer trading Director 2003-12-15 CURRENT
CATLIN ECOSSE INSURANCE LIMITED Dissolved - no longer trading Director 2001-11-26 until 2006-04-01 RESIGNED
LLOYD'S MARKET ASSOCIATION Active Director 2001-06-13 until 2004-05-12 RESIGNED £6,367,981 cash, £3,438,701 equity
SICK CHILDRENS TRUST(THE) Active Director 1999-09-14 until 2015-03-23 RESIGNED
CATLIN ESTATES LIMITED Active Director 1996-12-24 CURRENT £280,533 cash, £945,155 equity
EQUITAS REINSURANCE LIMITED Active Director 1996-10-01 until 2002-02-01 RESIGNED
EQUITAS LIMITED Active Director 1996-10-01 until 2002-02-01 RESIGNED
EQUITAS HOLDINGS LIMITED Active Director 1996-10-01 until 2002-02-01 RESIGNED
AXA XL SYNDICATE LIMITED Active Director 1995-12-11 until 2006-04-01 RESIGNED
CATLIN HOLDINGS (UK) LIMITED Dissolved - no longer trading Director 1995-12-08 until 2006-04-01 RESIGNED
AXA XL UNDERWRITING AGENCIES LIMITED Active Director RESIGNED
CATLIN HOLDINGS LIMITED Liquidation Director RESIGNED

Companies Controlled

Company Active from Level of control
CATLIN CONSULTANCY LIMITED 2017-05-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FLAKEBRIDGE ESTATE LIMITED 2022-07-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FLAKEBRIDGE LIMITED 2022-05-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LIBBYCO LIMITED 2022-06-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DANIEL FRANCIS PRIMER Lawyer London, United Kingdom 37
MR ANDREAS COSTAS LOUCAIDES Director London, United Kingdom 18
MR PAUL ANDREW JARDINE Director Witney, England 53
MR NEIL ANDREW FRESHWATER Company Director London, United Kingdom 54
MR DAVID CHRISTOPHER BEN IBESON Director London, United Kingdom 57
MR NICHOLAS CHRISTOPHER SINFIELD Lawyer London, United Kingdom 35
MR EDWARD IAN JAMES GRAY MOSS Insurance London, United Kingdom 10
TIMOTHY JOHN PETERS Insurance Consultant Horley, England 11
GEOFFREY ROSS Company Director Glasgow 1
PAUL SWAIN Insurance London 18
PAUL DAVID BRAND Director London 9
MRS LESLEY DENEKAMP Lloyds Underwriting Agency London 11
MR PAUL RICHARD BRADBROOK Insurance Executive London 48
MR ROBERT CALLAN Accountant London, United Kingdom 35
CLYNTON JACOBUS LUTTIG Company Director London 16
MISS JULIET PHILLIPS Tax Advisor London, United Kingdom 15
MR MARTIN THOMAS BURKE Actuary London, United Kingdom 30
MR MARK RANKIN CUMMINGS Chief Financial Officer London 22
MR CRAIG STANDEN Company Director London, United Kingdom 14

Nearby People

Name Occupation Address No of Appointments
MR LESLIE ANTHONY FIFE Managing Director York, England 2
MR VICTOR JOHN BUCHANAN Director York, England 18
MR IAN GRAHAM Director York, England 9
MR MARK HENDERSON Fire Safety Officer York, United Kingdom 1
WILLIAM ANELAY HOLDINGS LIMITED York 1
WILLIAM ANELAY LIMITED York, Great Britain 1
MR IAN ARMSTRONG Telecoms Manager York, United Kingdom 1
MRS TESSA JANE ARMSTRONG Director York, United Kingdom 1
DEANNA JOYCE HAYTON Company Director York, England 3
JOHN DAVID HAYTON Company Director York, United Kingdom 4