Active
Company Information for CATALINA WORTHING INSURANCE LIMITED
1 ALIE STREET, LONDON, E1 8DE,
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Company Registration Number
05965916
Private Limited Company
Active |
Company Name | ||||
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CATALINA WORTHING INSURANCE LIMITED | ||||
Legal Registered Office | ||||
1 ALIE STREET LONDON E1 8DE Other companies in BN14 | ||||
Previous Names | ||||
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Company Number | 05965916 | |
---|---|---|
Company ID Number | 05965916 | |
Date formed | 2006-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:39:57 |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND PHILIP JACKSON |
||
TIMOTHY MICHAEL COX |
||
CHRISTOPHER JOHN FLEMING |
||
PETER LOUIS HARNIK |
||
PHILIP MICHAEL HERNON |
||
ROLAND PHILIP JACKSON |
||
PETER DURWOOD JOHNSON |
||
DAVID O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STANLEY ROONEY |
Director | ||
MICHAEL E. HOTALING |
Director | ||
MATTHEW J. SCOTT |
Director | ||
JOHN MAXWELL BROADLEY |
Director | ||
MARC ROBACZYNSKI |
Director | ||
BRENT LEE HOFFMAN |
Director | ||
MICHAEL WILLIAM COOPER MITCHELL |
Director | ||
WILLIAM JAMES KINGSTON |
Director | ||
CHRISTOPHER GARRETT MAGEE |
Director | ||
RICHARD SIMON PETER HILL |
Director | ||
ROBERT HAROLD BATEMAN |
Director | ||
ANTHONY VINCENT ZINICOLA |
Director | ||
MICHAEL PATRICK DANDINI |
Director | ||
CLAIRE LE VOT |
Company Secretary | ||
MICHAEL JOHN DURY |
Director | ||
STEPHEN MINIHAN |
Director | ||
DAVID HUGHES MCELROY |
Director | ||
ELIZABETH CONSIDINE STEIGMAN |
Company Secretary | ||
ELIZABETH CONSIDINE STEIGMAN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA LONDON LIMITED | Director | 2010-02-26 | CURRENT | 1980-12-02 | Active - Proposal to Strike off | |
DOWNLANDS LIABILITY MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
AGF INSURANCE LIMITED | Director | 2016-10-10 | CURRENT | 1960-06-01 | Active - Proposal to Strike off | |
CATALINA GOLF LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-07-12 | |
CATALINA GOLF HOLDINGS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2017-08-29 | |
OX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1972-01-14 | Active - Proposal to Strike off | |
KX REINSURANCE COMPANY LIMITED | Director | 2013-04-16 | CURRENT | 1951-04-17 | Active - Proposal to Strike off | |
CATALINA FOXTROT HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
CATALINA FOXTROT LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-07-12 | |
MARLIN END (BERKHAMSTED) LIMITED | Director | 2011-08-29 | CURRENT | 1998-08-12 | Active | |
CATALINA ECHO LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
CATALINA SERVICES UK LIMITED | Director | 2009-10-29 | CURRENT | 1945-09-18 | Active | |
CATALINA LONDON LIMITED | Director | 2009-10-29 | CURRENT | 1980-12-02 | Active - Proposal to Strike off | |
CATALINA HOLDINGS UK LIMITED | Director | 2009-10-29 | CURRENT | 1999-03-02 | Active | |
DOWNLANDS LIABILITY MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
EXCESS INSURANCE COMPANY LIMITED | Director | 2016-04-21 | CURRENT | 1894-03-19 | Dissolved 2017-04-17 | |
DOWNLANDS LIABILITY MANAGEMENT LIMITED | Director | 2016-04-21 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
EMPLOYERS' LIABILITY TRACING OFFICE | Director | 2014-06-19 | CURRENT | 2009-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER | ||
DIRECTOR APPOINTED MR ANDREW BERNARD DIAZ-MATOS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOWE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM Unit B/C Downlands Business Park Lyons Way Worthing BN14 9RX England | |
Termination of appointment of Roland Philip Jackson on 2022-06-14 | ||
Appointment of Mrs Kaye White as company secretary on 2022-06-20 | ||
AP03 | Appointment of Mrs Kaye White as company secretary on 2022-06-20 | |
TM02 | Termination of appointment of Roland Philip Jackson on 2022-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND | |
AP01 | DIRECTOR APPOINTED MR GUY LETHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD SIDNEY HAASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENZIL MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FLEMING | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND | |
CH01 | Director's details changed for Mr Gerald Sidney Haase on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WALTER JOSEPH GONTAREK | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HERNON | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Dlm House Downlands Business Park Lyons Way Worthing West Sussex BN14 9RX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/04/19 | |
AP01 | DIRECTOR APPOINTED MR GERALD SIDNEY HAASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DURWOOD JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN MCANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS HARNIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Hartford Financial Services Group, Inc. as a person with significant control on 2017-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY ROONEY | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 19/02/20 | |
CERTNM | COMPANY NAME CHANGED HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/06/17 | |
AP01 | DIRECTOR APPOINTED MR PETER DURWOOD JOHNSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL COX | |
AP01 | DIRECTOR APPOINTED MR PETER LOUIS HARNIK | |
NM06 | Change of name with request to seek comments from relevant body | |
AP01 | DIRECTOR APPOINTED MR DAVID O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEMING | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOTALING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 158000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059659160002 | |
AP01 | DIRECTOR APPOINTED MR ROLAND PHILIP JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 158000000 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 158000000 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 13/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AUTH SHARE CAP RESTRICTION REVOKED 06/03/2015 | |
RES01 | ADOPT ARTICLES 06/03/2015 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 20000000 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 20000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UNIT B/C DOWNLAND BUSINESS PARK, LYONS WAY WORTHING WEST SUSSEX BN14 9RX | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 13/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ROBACZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER MITCHELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD HOTALING | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JUDE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINGSTON | |
AR01 | 13/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 80 LEADENHALL STREET LONDON EC3A 3DH UNITED KINGDOM | |
AR01 | 13/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MARC ROBACZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | |
AP03 | SECRETARY APPOINTED MR ROLAND PHILIP JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZINICOLA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KINGSTON | |
AP01 | DIRECTOR APPOINTED MR BRENT LEE HOFFMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY ROONEY | |
AP01 | DIRECTOR APPOINTED MR JOHN MAXWELL BROADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANDINI | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAROLD BATEMAN | |
AR01 | 13/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LE VOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DURY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK DANDINI / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT ZINICOLA / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARRETT MAGEE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM COOPER MITCHELL / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LE VOT / 15/10/2009 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER GARRETT MAGEE | |
288a | DIRECTOR APPOINTED MR MICHAEL PATRICK DANDINI | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MINIHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCELROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 01/11/2008 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS CLAIRE LE VOT | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH STEIGMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 19/10/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | GEN RE SERVICES UK LIMITED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CATALINA WORTHING INSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |