CATLIN (ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catlin (one) Limited. The company was founded 30 years ago and was given the registration number 02973436. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CATLIN (ONE) LIMITED
Company Number	:	02973436
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1994
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20 Gracechurch Street, London, EC3V 0BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Gracechurch Street, London, EC3V 0BG	Secretary	15 January 2024	Active
20, Gracechurch Street, London, EC3V 0BG	Director	01 June 2020	Active
20, Gracechurch Street, London, EC3V 0BG	Director	22 June 2023	Active
20, Gracechurch Street, London, EC3V 0BG	Director	22 June 2023	Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF	Secretary	28 February 1997	Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD	Secretary	01 May 2003	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	30 March 2007	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	04 October 1994	Active
8 Paget Road, Ipswich, IP1 3RP	Secretary	09 April 2001	Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ	Secretary	07 July 2000	Active
20, Gracechurch Street, London, EC3V 0BG	Secretary	10 September 2015	Active
5 Lambert Jones Mews, Barbican, London, EC2Y 8DP	Secretary	22 September 2006	Active
88 Leadenhall Street, London, EC3A 3BA	Corporate Secretary	20 September 2004	Active
Little Boarzell, Hurst Green, Etchingham, TN19 7QU	Director	07 November 1994	Active
20, Gracechurch Street, London, EC3V 0BG	Director	27 October 2015	Active
Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW	Director	14 June 2007	Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF	Director	27 February 1997	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	08 January 2013	Active
3 Eastern Close, Rushmere Street Andrew, Ipswich, IP4 5BY	Director	27 February 1997	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	16 September 2008	Active
P.O.Box 149, Center Sandwich, New Hampshire, 03227	Director	23 January 1996	Active
20, Gracechurch Street, London, EC3V 0BG	Director	26 November 2018	Active
40 Edwardes Square, London, W8 6HH	Director	04 October 1994	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
The Orchard House, Beech Avenue, Effingham, Leatherhead, KT24 5PJ	Director	26 June 2002	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
55 Northumberland Place, London, W2 5AS	Director	01 May 2004	Active
20, Gracechurch Street, London, EC3V 0BG	Director	26 November 2018	Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ	Director	07 July 2000	Active
2 Landridge Road, London, SW6 4LE	Director	07 November 1994	Active
20, Gracechurch Street, London, EC3V 0BG	Director	01 June 2020	Active
Hollam House, Dulverton, Somerset, TA22 9JH	Director	01 December 2004	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	17 May 2007	Active
22 Linkside, Woodside Park, London, N12 7LF	Director	22 September 2006	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	20 December 2011	Active

People with Significant Control

Axa S.A.
Notified on	:	13 December 2023
Status	:	Active
Country of residence	:	France
Address	:	25, Avenue Matignon, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Catlin (North American) Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CATLIN (ONE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement