CATALINA LONDON LIMITED
Company is dissolved
General Information
NAME
CATALINA LONDON LIMITED
COMPANY NUMBER
01531718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
02/12/1980
(44years old)
WEBSITE
http://catalinare.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/08/2000
29/10/2009
ALEA LONDON LIMITED
View all previous names
LONDON
E1 8DE
Telephone: 00713313100
TPS: No
1 Alie Street
LONDON
E1 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CATALINA LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 13/06/2023 | Andrew Bernard Diaz-Matos (930082445) has left the board |
| 13/06/2023 | Penelope Shaw (919536467) has left the board |
Credit Risk Overview
Want to learn more about CATALINA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATALINA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALINA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALINA ALPHA LTD | N/A | N/A |
| CATALINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGF INSURANCE LIMITED | Company is dissolved | View Report |
| CATALINA LONDON LIMITED | Company is dissolved | View Report |
| CATALINA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATALINA WORTHING INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 13/06/2023 | Andrew Bernard Diaz-Matos (930082445) has left the board |
| 13/06/2023 | Penelope Shaw (919536467) has left the board |
| 13/06/2023 | Walter Joseph Gontarek (914199773) has left the board |
| 13/06/2023 | Guy Lether (929043252) has left the board |
| 13/06/2023 | Anthony Denzil Mason (904624155) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 19/10/2022 | New Board Member Andrew Bernard Diaz-Matos (930082445) Appointed |
| 07/10/2022 | Ian David Parker (916572815) has left the board |
| 07/10/2022 | New Board Member Andrew Bernard Diaz-Matos (930082553) Appointed |
| 03/08/2022 | Roland Philip Jackson (908436721) has left the board |
| 03/08/2022 | Robert David Howe (904937725) has left the board |
| 23/06/2022 | Roland Philip Jackson (926861629) has left the board |
| 22/06/2022 | New Company Secretary Kaye White (929708496) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 21/04/2022 | Steven Michael Ryland (914783341) has left the board |
| 21/04/2022 | New Board Member Ian David Parker (916572815) Appointed |
| 14/12/2021 | New Board Member Guy Lether (929043252) Appointed |
| 08/09/2021 | Steven John Richardson (911289925) has left the board |
| 08/09/2021 | Gerald Sidney Haase (925121159) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Penelope Margaret Shaw (919536467) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 05/05/2020 | Christopher John Fleming (914684173) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Steven Michael Ryland (914783341) Appointed |
| 03/04/2020 | New Company Secretary Roland Philip Jackson (926861629) Appointed |
| 07/01/2020 | Keith Andrew Lyon (918661182) has left the board |
| 05/09/2019 | New Board Member Walter Joseph Gontarek (914199773) Appointed |
| 21/08/2019 | New Board Member Robert David Howe (904937725) Appointed |
| 04/07/2019 | Richard Owen Hudson (924107456) has left the board |
| 12/06/2019 | New Board Member Steven John Richardson (911289925) Appointed |
| 11/06/2019 | New Board Member Roland Philip Jackson (908436721) Appointed |
| 07/06/2019 | New Accounts filed |
| 04/06/2019 | Philip Michael Hernon (918717628) has left the board |
| 10/05/2019 | David O'Connor (925804550) has left the board |
| 10/05/2019 | New Board Member David O'Connor (923262560) Appointed |
| 03/05/2019 | New Board Member David O'Connor (925804550) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | Gerald Sidney Haase (925200633) has left the board |
| 09/11/2018 | New Board Member Gerald Sidney Haase (925121159) Appointed |
| 02/11/2018 | New Board Member Gerald Sidney Haase (925200633) Appointed |
| 02/11/2018 | Peter Durwood Johnson (914684140) has left the board |
| 04/07/2018 | Ian John Grottick (911080099) has left the board |
| 16/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Richard Owen Hudson (924107456) Appointed |
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