CATALINA SERVICES UK LIMITED

Overview

Company Name	CATALINA SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00398628
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATALINA SERVICES UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CATALINA SERVICES UK LIMITED located?

Registered Office Address	Second Floor, Units B-C Downlands Business Park BN14 9RX Worthing England
Undeliverable Registered Office Address	No

What were the previous names of CATALINA SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
ALEA SERVICES UK LIMITED	Aug 29, 2000	Aug 29, 2000
RHINE REINSURANCE SERVICES UK LIMITED	Apr 10, 1990	Apr 10, 1990
ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED	Dec 31, 1980	Dec 31, 1980
ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED	Sep 18, 1945	Sep 18, 1945

What are the latest accounts for CATALINA SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATALINA SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for CATALINA SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on Sep 05, 2024	1 pages	AD01

Aug 16, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 03, 2024	Appointment of Mr Leonardus Adriaan Deist as a director on Jun 01, 2024	2 pages	AP01

May 13, 2024	Director's details changed for Mr Gregg Daniel Jarvis on Apr 04, 2024	2 pages	CH01

Jan 25, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Registration of charge 003986280003, created on Jan 01, 2023	36 pages	MR01

Jan 04, 2023	Registration of charge 003986280004, created on Jan 01, 2023	36 pages	MR01

Dec 13, 2022	Appointment of Mr Gregg Daniel Jarvis as a director on Dec 01, 2022	2 pages	AP01

Oct 05, 2022	Appointment of Mr Andrew Bernard Diaz-Matos as a director on Sep 30, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of Ian David Parker as a director on Sep 30, 2022	1 pages	TM01

Aug 01, 2022	Termination of appointment of Roland Philip Jackson as a director on Jul 29, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Mr Darren Richard Rowswell as a director on Jun 13, 2022	2 pages	AP01

Jun 20, 2022	Appointment of Mrs Kaye White as a secretary on Jun 20, 2022	2 pages	AP03

May 31, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 19, 2022	Appointment of Mr Ian David Parker as a director on Apr 19, 2022	2 pages	AP01

Apr 19, 2022	Termination of appointment of Steven Michael Ryland as a director on Apr 19, 2022	1 pages	TM01

Jan 27, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Registration of charge 003986280002, created on Dec 14, 2021	34 pages	MR01

Sep 06, 2021	Termination of appointment of Gerald Sidney Haase as a director on Sep 03, 2021	1 pages	TM01

Aug 23, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 28, 2021	Appointment of Mr Anthony Denzil Mason as a director on Jun 16, 2021	2 pages	AP01

View All Filings

Who are the officers of CATALINA SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Kaye Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	Jun 20, 2022		Secretary	Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England					297085290001
DEIST, Leonardus Adriaan Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	Jun 01, 2024		Director	Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	United Kingdom	South African	1969-11	Chief Information And Transformation Officer	246925100001
DIAZ-MATOS, Andrew Bernard Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	Sep 30, 2022		Director	Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	United States	American	1970-9	Chief Commercial Officer	300824450001
JARVIS, Gregg Daniel Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	Dec 01, 2022		Director	Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	England	British	1986-3	Chief Finance Officer	269942180002
MASON, Anthony Denzil Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	Jun 16, 2021		Director	Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	England	British	1954-6	Independent Non-Executive Director	46241550001
MCANDREW, Graeme John Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	Oct 02, 2017		Director	Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	England	Australian	1968-7	Finance Director	239311530001
ROWSWELL, Darren Richard Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	Jun 13, 2022		Director	Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England	England	British	1973-7	Operations Manager	297338500001
BURTON, David James Mansell Street E1 8AA London 18	May 01, 2007	Sep 30, 2011	Secretary	Mansell Street E1 8AA London 18		British			117930290001
HILL, John Lawrence Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent		Dec 18, 1998	Secretary	Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent		British			663680001
WESTCOTT, Helen Margaret 14 Collens Road AL5 2AJ Harpenden Hertfordshire	Jan 25, 2001	Apr 30, 2007	Secretary	14 Collens Road AL5 2AJ Harpenden Hertfordshire		British		Chartered Acco	53072460002
EMCO (NOMINEES) LIMITED 10th Floor One America Square Crosswall EC3N 2PR London	Dec 18, 1998	Jan 25, 2001	Secretary	10th Floor One America Square Crosswall EC3N 2PR London					84871930001
BURTON, David James Mansell Street E1 8AA London 18	Jan 01, 2007	Sep 30, 2011	Director	Mansell Street E1 8AA London 18	England	British	1959-9	Finance Officer	117930290001
CANE, Stephen Paul Redcroft Paglesham SS4 2EF Eastend Essex	Mar 23, 2000	Jan 27, 2006	Director	Redcroft Paglesham SS4 2EF Eastend Essex		British	1953-7	Ceo	43796140003
CLOUTIER, Mark Bertrand Mansell Street E1 8AA London 18	Aug 07, 2006	Oct 28, 2009	Director	Mansell Street E1 8AA London 18	Bermuda	Canadian	1955-8	Ceo	114245780002
ENSLIN, Michael Roche 58 Webster Street Nedland, Pert Wz 6009, Australia	Jan 25, 2001	Mar 31, 2007	Director	58 Webster Street Nedland, Pert Wz 6009, Australia		British	1967-8	Chartered Accountant	71773970003
FLEMING, Christopher John Alie Street E1 8DE London 1 England	Oct 29, 2009	May 01, 2020	Director	Alie Street E1 8DE London 1 England	England	British	1973-1	Accountant	146841730001
FURRER, Max Franz Hochlettenstrasse 33/5 4104 Oberwil Switzerland		Sep 12, 2000	Director	Hochlettenstrasse 33/5 4104 Oberwil Switzerland		Swiss	1934-10	Managing Director	50090820001
GROTTICK, Ian John Alie Street E1 8DE London 1 England	Jan 31, 2006	Jun 29, 2018	Director	Alie Street E1 8DE London 1 England	United Kingdom	British	1957-10	Uk Head Of Compliance And Regulatory	110800990001
HAASE, Gerald Sidney Alie Street E1 8DE London 1 England	Oct 04, 2018	Sep 03, 2021	Director	Alie Street E1 8DE London 1 England	United States	American	1976-6	Insurance Executive	251211590002
HERNON, Philip Michael Alie Street E1 8DE London 1 England	Apr 12, 2014	May 30, 2019	Director	Alie Street E1 8DE London 1 England	England	British	1958-11	Svp Operations	187176280001
HILL, John Lawrence Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent		Dec 18, 1998	Director	Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent		British	1949-6	Chairman	663680001
JACKSON, Roland Philip Alie Street E1 8DE London 1 England	Jun 06, 2019	Jul 29, 2022	Director	Alie Street E1 8DE London 1 England	England	British	1963-5	Solicitor	84367210001
JOHNSON, Peter Durwood Alie Street E1 8DE London 1 England	Oct 29, 2009	Oct 02, 2018	Director	Alie Street E1 8DE London 1 England	United States	American	1948-2	Insurance Company Executive	146841400001
PARKER, Ian David Alie Street E1 8DE London 1 England	Apr 19, 2022	Sep 30, 2022	Director	Alie Street E1 8DE London 1 England	England	British	1965-8	Chief Executive Officer	165728150014
PURKISS, Dennis William 42 Sylvan Avenue RM11 2PW Hornchurch Essex Uk	Jun 29, 2000	Jan 25, 2001	Director	42 Sylvan Avenue RM11 2PW Hornchurch Essex Uk		British	1952-5	Ceo	52496340001
RYLAND, Steven Michael Alie Street E1 8DE London 1 England	Mar 25, 2020	Apr 19, 2022	Director	Alie Street E1 8DE London 1 England	England	British	1967-6	Chief Executive Officer	147833410001
WESTCOTT, Helen Margaret 14 Collens Road AL5 2AJ Harpenden Hertfordshire	Jan 25, 2001	Apr 30, 2007	Director	14 Collens Road AL5 2AJ Harpenden Hertfordshire	England	British	1953-12	Chartered Acco	53072460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALINA SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catalina Holdings Uk Limited

Apr 06, 2016

Alie Street

E1 8DE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03726869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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