CATALINA WORTHING INSURANCE LIMITED
Overview
| Company Name | CATALINA WORTHING INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05965916 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WORTHING INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CATALINA WORTHING INSURANCE 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 WORTHING INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED | Nov 01, 2006 | Nov 01, 2006 |
| TREEBAY LIMITED | Oct 13, 2006 | Oct 13, 2006 |
What are the latest accounts for CATALINA WORTHING INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WORTHING INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for CATALINA WORTHING INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Anthony Denzil Mason as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Joanne Hine as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Appointment of Mr Darren Richard Rowswell as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Lether as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Director's details changed for Mr Gregg Daniel Jarvis on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Appointment of Mr Gregg Daniel Jarvis as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Bernard Diaz-Matos as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Parker as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roland Philip Jackson as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert David Howe as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit B/C Downlands Business Park Lyons Way Worthing BN14 9RX England to 1 Alie Street London E1 8DE on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Kaye White as a secretary on Jun 20, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roland Philip Jackson as a secretary on Jun 14, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||||||
Who are the officers of CATALINA WORTHING INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Kaye | Secretary | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | 297085230001 | |||||||
| DIAZ-MATOS, Andrew Bernard | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | United States | American | 300824450001 | |||||
| GONTAREK, Walter Joseph, Dr | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | American | 141997730002 | |||||
| HINE, Joanne | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | United Kingdom | British | 342679300001 | |||||
| JARVIS, Gregg Daniel | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 269942180002 | |||||
| MCANDREW, Graeme John | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | Australian | 239311530001 | |||||
| ROWSWELL, Darren Richard | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 297338500001 | |||||
| SHAW, Penelope Margaret | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 195364670001 | |||||
| JACKSON, Roland Philip | Secretary | Downlands Business Park Lyons Way BN14 9RX Worthing Unit B/C England | 173112940001 | |||||||
| LE VOT, Claire | Secretary | Bitchet Green Seal TN15 0NB Sevenoaks Four Seasons Kent Uk | British | 136127770002 | ||||||
| STEIGMAN, Elizabeth Considine | Secretary | 2928 Charlotte Drive Merrick, Ny 11566 Usa | Usa | 116831130001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BATEMAN, Robert Harold | Director | Leadenhall Street EC3A 3DH London 80 United Kingdom | Usa | American | 124205850001 | |||||
| BROADLEY, John Maxwell | Director | Downland Business Park, Lyons Way BN14 9RX Worthing Dlm House West Sussex United Kingdom | United Kingdom | British | 97903850001 | |||||
| COOPER MITCHELL, Michael William | Director | White House Wix Hill KT24 6ED West Horsley Surrey | United Kingdom | British | 3794510003 | |||||
| COX, Timothy Michael | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Unit B/C England | England | British | 43745170001 | |||||
| DANDINI, Michael Patrick | Director | Sunset Hill Rd 06070 Simsbury 35 Connecticut Usa | Usa | American | 140947010001 | |||||
| DURY, Michael John | Director | 29 Adena's Walk Glastonbury Connecticut 06033 Usa | Usa | American | 125443630001 | |||||
| FLEMING, Christopher John | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Unit B/C England | England | British | 146841730001 | |||||
| HAASE, Gerald Sidney | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Unit B/C England | United States | American | 251211590002 | |||||
| HARNIK, Peter Louis | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Dlm House West Sussex | United Kingdom | American | 264456300001 | |||||
| HERNON, Philip Michael | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Unit B/C England | United Kingdom | British | 187176280002 | |||||
| HILL, Richard Simon Peter | Director | Primrose Ridge GU7 2ND Godalming High Gables Surrey | England | British | 125443640002 | |||||
| HOFFMAN, Brent Lee | Director | Downland Business Park, Lyons Way BN14 9RX Worthing Dlm House West Sussex United Kingdom | Usa | American | 171647000001 | |||||
| HOTALING, Michael E. | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Dlm House West Sussex England | Usa | American | 185514950001 | |||||
| HOWE, Robert David | Director | Alie Street E1 8DE London 1 England | England | British | 49377250002 | |||||
| HUDSON, Richard Owen | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Unit B/C England | England | British | 258092350001 | |||||
| JACKSON, Roland Philip | Director | Alie Street E1 8DE London 1 England | England | British | 84367210001 | |||||
| JOHNSON, Peter Durwood | Director | Downlands Business Park Lyons Way BN14 9RX Worthing Dlm House West Sussex | United States | American | 232751670001 | |||||
| KINGSTON, William James | Director | Downland Business Park, Lyons Way BN14 9RX Worthing Dlm House West Sussex United Kingdom | Usa | United States | 116123530001 | |||||
| LETHER, Guy | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 290432520001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| MAGEE, Christopher Garrett | Director | Heatherbank Close KT11 2LT Cobham 1 Surrey Uk | United Kingdom | American / British | 140949560001 | |||||
| MASON, Anthony Denzil | Director | Downlands Business Park BN14 9RX Worthing Second Floor, Units B-C England | England | British | 46241550001 | |||||
| MCELROY, David Hughes | Director | 22 Joshua Drive Simsbury Connecticut 06092 Usa | United States | American | 171219270001 |
Who are the persons with significant control of CATALINA WORTHING INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalina Holdings Uk Limited | Apr 06, 2016 | Alie Street E1 8DE London 1 | No | ||||||||||
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Natures of Control
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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. - license: CC0