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Catalina Worthing Insurance Limited

1 Alie Street, London, E1 8DE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Catalina Worthing Insurance Limited is an active company incorporated on 13 October 2006 with the registered office located in London, Greater London. Catalina Worthing Insurance Limited has been running for 17 years. There are currently 7 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th October 2023.
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Name
Catalina Worthing Insurance Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 13 October 2023 (6 months ago)
Next confirmation dated 13 October 2024
Due by 27 October 2024 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05965916
Private Limited Company with Share Capital
Incorporation
13 October 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Contact
Registered Address1 Alie Street
London
E1 8DE
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteHfpinsurance.com
SocialUnreported
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People44
Australian • Director • Chief Financial Officer • Born in Jul 1968
ACTIVE
American • Director • Non-Executive Director • Born in Aug 1962
ACTIVE
British • Director • Independent Non-Executive • Born in Jun 1954
ACTIVE
British • Director • Independent Non-Executive Director • Born in Aug 1975
ACTIVE
British • Director • Claims Director • Born in Mar 1971
ACTIVE
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Mutual Companies
CompanyStatus
Catalina Services UK Limited
Mr Gregg Daniel Jarvis, Mr Anthony Denzil Mason, Mr Graeme John McAndrew, and 1 more are mutual people.
ACTIVE
Catalina Holdings UK Limited
Mr Gregg Daniel Jarvis, Mr Anthony Denzil Mason, Mr Graeme John McAndrew, and 1 more are mutual people.
ACTIVE
Catalina Echo Limited
Mr Andrew Bernard Diaz-Matos, Mr Graeme John McAndrew and Mr Gregg Daniel Jarvis are mutual people
ACTIVE
Catalina Foxtrot Holdings Limited
Mr Andrew Bernard Diaz-Matos, Mr Graeme John McAndrew and Mr Gregg Daniel Jarvis are mutual people
ACTIVE
Catalina London Limited
Mr Gregg Daniel Jarvis and Mr Graeme John McAndrew are mutual people.
DISSOLVED
AGF Insurance Limited
Mr Gregg Daniel Jarvis and Mr Graeme John McAndrew are mutual people.
DISSOLVED
Downlands Liability Management Limited
Mr Graeme John McAndrew is a mutual person.
DISSOLVED
Everlands House Management Company Limited
Dr Walter Joseph Gontarek is a mutual person.
DORMANT
Penelope Shaw Ltd
Penelope Shaw is a mutual person.
DORMANT
Channel Digital Technologies Limited
Dr Walter Joseph Gontarek is a mutual person.
DORMANT
Latest Activity
Confirmation Statement Submitted
6 Months26 Oct 2023
Accounts Submitted
8 Months2 Aug 2023
Mr Gregg Daniel Jarvis Appointed
1 Year 4 Months1 Dec 2022
Confirmation Statement Submitted
1 Year 6 Months21 Oct 2022
Mr Andrew Bernard Diaz-Matos Appointed
1 Year 6 Months30 Sep 2022
Mr Ian David Parker Resigned
1 Year 6 Months30 Sep 2022
Mr Roland Philip Jackson Resigned
1 Year 8 Months29 Jul 2022
Mr Robert David Howe Resigned
1 Year 8 Months29 Jul 2022
Change Of Registered Office Address
1 Year 9 Months30 Jun 2022
Mrs Kaye White Appointed
1 Year 10 Months20 Jun 2022
Mr Roland Philip Jackson Resigned
1 Year 10 Months14 Jun 2022
Accounts Submitted
1 Year 10 Months1 Jun 2022
Mr Ian David Parker Appointed
2 Years19 Apr 2022
Mr Steven Michael Ryland Resigned
2 Years19 Apr 2022
Mr Guy Lether Appointed
2 Years6 Dec 2021
Confirmation Statement Submitted
2 Years26 Oct 2021
Mr Steven John Richardson Resigned
2 Years3 Sep 2021
Mr Gerald Sidney Haase Resigned
2 Years3 Sep 2021
Accounts Submitted
2 Years23 Aug 2021
Mr Timothy Michael Cox Resigned
2 Years19 May 2021
Mr David O'Connor Resigned
3 Years31 Mar 2021
Penelope Shaw Appointed
3 Years18 Jan 2021
Mr Anthony Denzil Mason Appointed
3 Years10 Dec 2020
Confirmation Statement Submitted
3 Years13 Oct 2020
Accounts Submitted
3 Years4 Jun 2020
Mr Christopher John Fleming Resigned
3 Years1 May 2020
Mr Steven Michael Ryland Appointed
4 Years25 Mar 2020
Confirmation Statement Submitted
4 Years15 Oct 2019
Dr Walter Joseph Gontarek Appointed
4 Years27 Aug 2019
Mr Robert David Howe Appointed
4 Years25 Jul 2019
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2022)
Year EndedDec 2022
Total Assets£746.41m
+£228.44m (+44.1%)
vs previous year
Total Liabilities£-547.38m
-£161.37m (-41.8%)
vs previous year
Net Assets£199.02m
+£67.07m (+50.82%)
vs previous year
Cash in Bank£20.72m
+£5.94m (+40.15%)
vs previous year
EmployeesUnreported
Turnover £23k
-£66.73m (-99.97%)
vs previous year
Debt Ratio (%)73.34%
-1.18 (-1.58%)
vs previous year
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Subsidiaries
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Documents155
Confirmation statement
26 Oct 2023 • 3 Pages
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Full accounts
2 Aug 2023 • 53 Pages
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Appointment
9 Dec 2022 • 2 Pages
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Confirmation statement
21 Oct 2022 • 3 Pages
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Termination of appointment
5 Oct 2022 • 1 Page
VIEW PDF
VIEW DOCUMENTS