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..
Name | : | CATLIN (ONE) LIMITED |
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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 | : |
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Registered Address | : | 20 Gracechurch Street, London, EC3V 0BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Axa S.A. | ||
Notified on | : | 13 December 2023 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 25, Avenue Matignon, Paris, France, 75008 |
Nature of control | : |
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Catlin (North American) Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
Nature of control | : |
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