INTACT LIMITED

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

This company is commonly known as Intact Limited. The company was founded 29 years ago and was given the registration number 03127449. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INTACT LIMITED
Company Number	:	03127449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1995
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	19 September 2005	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	01 July 2022	Active
Robin Hill, 15 Beech Road, Reigate, RH2 9LS	Secretary	24 November 1995	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Secretary	21 November 1995	Active
4 Blackett Drive, Heather, Coalville, LE67 2RL	Corporate Nominee Secretary	17 November 1995	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	21 November 2019	Active
27 Farm Street, London, W1J 5RJ	Director	21 October 2008	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	30 September 2022	Active
4 Blackett Drive, Heather, Coalville, LE67 2RL	Nominee Director	17 November 1995	Active
27 Farm Street, London, W1X 6RD	Director	24 November 1995	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	21 November 2019	Active
27 Farm Street, London, W1X 8WP	Director	07 January 1997	Active
125 Park Avenue, New York, Usa,	Director	18 June 1996	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Director	21 November 1995	Active
27 Farm Street, London, W1J 5RJ	Director	24 November 1995	Active
27 Farm Street, London, W1J 5RJ	Director	13 August 2001	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	08 November 2013	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	06 July 2016	Active

People with Significant Control

Wpp Jubilee Limited
Notified on	:	27 April 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wpp Ln Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTACT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement