CATALINA WORTHING INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CATALINA WORTHING INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATALINA WORTHING INSURANCE LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965916. The accounts status is FULL and accounts are next due on 30/09/2024.

CATALINA WORTHING INSURANCE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ALIE STREET
LONDON
E1 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED (until 15/06/2017)
TREEBAY LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BERNARD DIAZ-MATOS Sep 1970 American Director 2022-09-30 CURRENT
MR. WALTER JOSEPH GONTAREK Aug 1962 American Director 2019-08-27 CURRENT
MRS KAYE WHITE Secretary 2022-06-20 CURRENT
MR GREGG DANIEL JARVIS Mar 1986 British Director 2022-12-01 CURRENT
MR GUY LETHER Mar 1971 British Director 2021-12-06 CURRENT
ANTHONY DENZIL MASON Jun 1954 British Director 2020-12-10 CURRENT
MR GRAEME JOHN MCANDREW Jul 1968 Australian Director 2018-08-03 CURRENT
MRS PENELOPE MARGARET SHAW Aug 1975 British Director 2021-01-18 CURRENT
MR ROLAND PHILIP JACKSON May 1963 British Director 2016-04-21 UNTIL 2022-07-29 RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 2019-04-29 UNTIL 2019-06-30 RESIGNED
MR MARC ROBACZYNSKI Sep 1974 United States Director 2012-10-25 UNTIL 2014-09-27 RESIGNED
MR PETER DURWOOD JOHNSON Mar 1948 American Director 2017-05-10 UNTIL 2018-10-25 RESIGNED
MR WILLIAM JAMES KINGSTON Apr 1961 United States Director 2012-08-08 UNTIL 2013-12-13 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-10-13 UNTIL 2006-10-31 RESIGNED
MR CHRISTOPHER GARRETT MAGEE Sep 1965 American / British Director 2009-09-17 UNTIL 2013-02-25 RESIGNED
STEPHEN MINIHAN Dec 1948 American Director 2007-09-11 UNTIL 2009-09-17 RESIGNED
ELIZABETH CONSIDINE STEIGMAN Jul 1959 Director 2006-10-31 UNTIL 2007-10-19 RESIGNED
DAVID HUGHES MCELROY Jul 1958 American Director 2007-10-19 UNTIL 2009-06-04 RESIGNED
DAVID STANLEY ROONEY Mar 1960 British Director 2012-08-08 UNTIL 2017-10-05 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-10-13 UNTIL 2006-10-31 RESIGNED
MRS CLAIRE LE VOT Oct 1971 Secretary 2008-12-09 UNTIL 2010-08-31 RESIGNED
ELIZABETH CONSIDINE STEIGMAN Jul 1959 Secretary 2006-10-31 UNTIL 2008-12-03 RESIGNED
MR ROLAND PHILIP JACKSON Secretary 2012-10-18 UNTIL 2022-06-14 RESIGNED
MR PHILIP MICHAEL HERNON Nov 1958 British Director 2017-05-10 UNTIL 2019-05-30 RESIGNED
ANTHONY VINCENT ZINICOLA Aug 1963 American Director 2006-10-31 UNTIL 2012-08-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-13 UNTIL 2006-10-31 RESIGNED
MR BRENT LEE HOFFMAN Jun 1971 American Director 2012-08-08 UNTIL 2014-08-01 RESIGNED
MR GERALD SIDNEY HAASE Jun 1976 American Director 2018-10-25 UNTIL 2021-09-03 RESIGNED
MR CHRISTOPHER JOHN FLEMING Jan 1973 British Director 2017-05-10 UNTIL 2020-05-01 RESIGNED
MICHAEL JOHN DURY Jul 1948 American Director 2007-10-19 UNTIL 2010-08-05 RESIGNED
MR MICHAEL PATRICK DANDINI May 1969 American Director 2009-09-17 UNTIL 2012-08-24 RESIGNED
TIMOTHY MICHAEL COX Jan 1947 British Director 2017-05-10 UNTIL 2021-05-19 RESIGNED
MICHAEL WILLIAM COOPER MITCHELL Sep 1946 British Director 2007-10-19 UNTIL 2014-07-16 RESIGNED
MR JOHN MAXWELL BROADLEY Apr 1956 British Director 2012-08-08 UNTIL 2016-04-18 RESIGNED
MR ROBERT HAROLD BATEMAN Nov 1966 American Director 2010-10-25 UNTIL 2012-09-21 RESIGNED
MR DAVID O'CONNOR Sep 1957 Irish Director 2017-05-10 UNTIL 2021-03-31 RESIGNED
MR RICHARD SIMON PETER HILL Dec 1976 Director 2007-10-19 UNTIL 2012-10-24 RESIGNED
MR ROBERT DAVID HOWE Jul 1952 British Director 2019-07-25 UNTIL 2022-07-29 RESIGNED
MR STEVEN JOHN RICHARDSON Sep 1960 British Director 2019-06-06 UNTIL 2021-09-03 RESIGNED
MR STEVEN MICHAEL RYLAND Jun 1967 British Director 2020-03-25 UNTIL 2022-04-19 RESIGNED
MR MATTHEW J. SCOTT Sep 1968 American Director 2014-05-22 UNTIL 2017-05-10 RESIGNED
MR PETER LOUIS HARNIK Dec 1950 American Director 2017-05-10 UNTIL 2018-06-29 RESIGNED
MR MICHAEL E. HOTALING Feb 1961 American Director 2014-05-10 UNTIL 2017-05-10 RESIGNED
MR IAN DAVID PARKER Aug 1965 British Director 2022-04-19 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalina Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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