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 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
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)
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 |