CATALINA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CATALINA LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CATALINA LONDON LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531718. The accounts status is FULL.

CATALINA LONDON LIMITED - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021

Registered Office

1 ALIE STREET
LONDON
E1 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALEA LONDON LIMITED (until 29/10/2009)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAYE WHITE Secretary 2022-06-20 CURRENT
MR GREGG DANIEL JARVIS Mar 1986 British Director 2022-12-01 CURRENT
MR GRAEME JOHN MCANDREW Jul 1968 Australian Director 2017-10-02 CURRENT
MR IAN JOHN GROTTICK Oct 1957 British Director 2006-02-07 UNTIL 2018-06-29 RESIGNED
MR DAVID O'CONNOR Sep 1957 Irish Director 2019-04-29 UNTIL 2021-03-31 RESIGNED
MR GUY LETHER Mar 1971 British Director 2021-12-06 UNTIL 2023-05-31 RESIGNED
STEWART KEITH LADERMAN Sep 1956 British Director 2000-07-07 UNTIL 2005-04-06 RESIGNED
PETER DURWOOD JOHNSON Feb 1948 American Director 2009-10-29 UNTIL 2018-10-25 RESIGNED
EDWARD BLINN JOBE Nov 1929 Us Citizen Director RESIGNED
PAUL HEROLD INDERBITZIN Mar 1948 Us Citizen Director RESIGNED
ANTHONY DENZIL MASON Jun 1954 British Director 2020-12-10 UNTIL 2023-05-31 RESIGNED
MR PHILIP MICHAEL HERNON Nov 1958 British Director 2014-06-30 UNTIL 2019-05-30 RESIGNED
MR ROBERT DAVID HOWE Jul 1952 British Director 2019-07-25 UNTIL 2022-07-29 RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 2017-12-04 UNTIL 2019-06-30 RESIGNED
ADRIAN CHARLES HARLING Oct 1961 British Director RESIGNED
MR LESLIE WILLIAM HAMMICK Sep 1926 British Director 1996-07-29 UNTIL 2000-04-10 RESIGNED
ROBERT MICHAEL HALL Jan 1950 American Director RESIGNED
MR ROLAND PHILIP JACKSON May 1963 British Director 2019-06-06 UNTIL 2022-07-29 RESIGNED
DAVID JAMES BURTON Sep 1959 British Secretary 2007-05-01 UNTIL 2011-09-30 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 1996-07-26 UNTIL 2000-07-07 RESIGNED
MR ROLAND PHILIP JACKSON Secretary 2020-03-31 UNTIL 2022-06-14 RESIGNED
MR ANTONY STEFAN ROMLEY MAIR Dec 1946 British Secretary 1995-04-06 UNTIL 1996-07-26 RESIGNED
MR KEITH ANDREW LYON Secretary 2014-04-02 UNTIL 2020-01-02 RESIGNED
MR GERALD ERNEST UPJOHN Apr 1946 British Secretary RESIGNED
HELEN MARGARET WESTCOTT Dec 1953 British Secretary 2000-09-01 UNTIL 2007-04-30 RESIGNED
GEORGE JUDD May 1956 Secretary 2000-07-07 UNTIL 2000-09-01 RESIGNED
MR GARY GIDEON BENANAV Dec 1945 American Director 1992-09-18 UNTIL 1996-04-02 RESIGNED
NILAKANTAN GOPALAKRISHNAN May 1954 Indian Director 1997-01-01 UNTIL 2000-07-07 RESIGNED
MR. WALTER JOSEPH GONTAREK Aug 1962 American Director 2019-08-27 UNTIL 2023-05-31 RESIGNED
MICHAEL ROCHE ENSLIN Aug 1967 British Director 2000-08-23 UNTIL 2007-03-31 RESIGNED
GORDON MICHIE DIMENT Sep 1930 British Director RESIGNED
MR ANDREW BERNARD DIAZ-MATOS Sep 1970 American Director 2022-09-30 UNTIL 2023-05-31 RESIGNED
TIMOTHY MICHAEL COX Jan 1947 British Director 2010-02-26 UNTIL 2021-05-19 RESIGNED
ALISON GALLAGHER COOLBRITH Jul 1945 American Director RESIGNED
RANGARAJAN GOPALASWAMY Aug 1933 British Director 1996-07-26 UNTIL 1999-06-30 RESIGNED
RONALD EDWARD COMPTON Feb 1933 Us Director 1992-09-18 UNTIL 1995-07-17 RESIGNED
MR STEPHEN PAUL CANE Jul 1953 British Director 2000-07-07 UNTIL 2006-01-27 RESIGNED
DAVID JAMES BURTON Sep 1959 British Director 2007-01-01 UNTIL 2011-09-30 RESIGNED
MR TERENCE RODNEY MASTERS Oct 1953 British Director RESIGNED
MR JOHN PHILIP BARBER May 1948 English Director 1996-07-29 UNTIL 2000-08-31 RESIGNED
MR JOHN OLIVER AUSTIN Jun 1935 British Director 1996-07-29 UNTIL 2000-04-10 RESIGNED
LOAY AL NAQIB Feb 1952 British Director 1996-07-26 UNTIL 1999-03-31 RESIGNED
MAHMOUD MOHAMMED ABDALLAH Sep 1948 American Director RESIGNED
MARK BERTRAND CLOUTIER Aug 1955 Canadian Director 2006-07-06 UNTIL 2009-10-28 RESIGNED
ROBERT SINCLAIR GRANT Aug 1958 British Director 2005-06-06 UNTIL 2006-01-27 RESIGNED
MR CHRISTOPHER JOHN FLEMING Jan 1973 British Director 2009-10-29 UNTIL 2020-05-01 RESIGNED
MR GERALD SIDNEY HAASE Jun 1976 American Director 2018-10-25 UNTIL 2021-09-03 RESIGNED
MR IAN DAVID PARKER Aug 1965 British Director 2022-04-19 UNTIL 2022-09-30 RESIGNED
MEHMET OSMAN Aug 1949 British Director 2006-04-19 UNTIL 2013-07-26 RESIGNED
MR STEVEN JOHN RICHARDSON Sep 1960 British Director 2019-06-06 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalina Holding Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KX REINSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
AGF INSURANCE LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
MIAMI BEACH (SUTTON ON SEA) LIMITED COWES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HUMBERSIDE SERVICES LIMITED COWES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
OX REINSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
R&Q INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active DORMANT 98000 - Residents property management
EVERLANDS ROADS MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active DORMANT 98000 - Residents property management
INCEPTUM INSURANCE COMPANY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CATALINA HOLDINGS UK LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CATALINA WORTHING INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
WISERFUNDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHANNEL SME HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CHANNEL DIGITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHANNEL DIGITAL FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CHANNEL CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
CHANNEL DIGITAL TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
CHANNEL CAPITAL ADVISORS LLP LONDON ENGLAND Active FULL None Supplied
CORPORATE GOVERNANCE ADVISORY LLP SEVENOAKS Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY COMPUTERS LIMITED LONDON Active FULL 58290 - Other software publishing
INGLETON WOOD MARTINDALES LTD. LONDON ENGLAND Active SMALL 71111 - Architectural activities
MY CHILDMINDER LIMITED LONDON Active DORMANT 88910 - Child day-care activities
INGLETON WOOD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
HUDSON YORK FARRELL LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
HLMAD LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
CATALINA WORTHING INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTERVENTION CONSULTANCY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GOJI HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INGLETON WOOD LLP LONDON ENGLAND Active GROUP None Supplied