Cadogan Tate Insurance Services Limited
- Company number
- 06867334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Chelsea Green Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYMOUTH, Simon Nicholas | Director | 1 Sep 2009 | 1 Sep 2009 |
| WAYMOUTH, Simon Nicholas | Director | 2 Apr 2009 | 14 Mar 2018 |
| HOOD, Jonathan Everett | Director | 2 Apr 2009 | 25 May 2018 |
| MASSON-TAYLOR, Rohan Brainerd Muir | Secretary | 2 Apr 2009 | 25 May 2018 |
| MASSON-TAYLOR, Rohan Brainherd | Director | 2 Apr 2009 | 25 May 2018 |
| BATTERSHALL, Phillip James | Director | 25 May 2018 | 31 Dec 2018 |
| ENSER, Graham John | Director | 25 May 2018 | 30 Jun 2019 |
| HAYNES, Paul David | Director | 25 May 2018 | 24 Jan 2022 |
| RENWICK, Richard John | Director | 7 Sep 2020 | 14 May 2024 |
| ORANGE, Duncan James | Director | 1 Oct 2018 | 21 Feb 2025 |
| SLOAN, Adam John Paul | Director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | Director | 25 May 2018 | 20 Nov 2025 |
| CLARK, Benjamin James | Director | 20 Nov 2025 | |
| CASTANY, Jordi Mena | Director | 20 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadogan Tate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cadogan Tate Insurance Services Limited → Cadogan Tate Group Limited → Cadogan Tate Group Holdings Limited → Artifex Bidco Limited → Artifex Topco Limited → Chelsea Green Bidco Limited
Directors’ other companies
- CASTANY, Jordi Mena - Director at Jayhawk Holdings Limited
- CASTANY, Jordi Mena - Director at Clapham Tunnels Limited
- CASTANY, Jordi Mena - Director at Ctgms Limited
- CASTANY, Jordi Mena - Director at Aston Spinks Secure Storage Limited
- CASTANY, Jordi Mena - Director at Denler Limited
- CASTANY, Jordi Mena - Director at Eco Movers Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Limited
- CASTANY, Jordi Mena - Director at Cadogan Tate Group Holdings Limited
- CASTANY, Jordi Mena - Director at G.w.twilley & Son Limited
- CASTANY, Jordi Mena - Director at Chelsea Green Holdco Limited
Companies at the same address
- Cadogan Tate Chicago Limited (11634433)
- Cadogan Tate Head Office And Treasury Services Ltd (06822688)
- Cadogan Tate Miami Limited (10347491)