CATALINA WORTHING INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
CATALINA WORTHING INSURANCE LIMITED
COMPANY NUMBER
05965916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/10/2006
(18 years and 2 months old)
WEBSITE
http://hfpinsurance.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2006
15/06/2017
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED
View all previous names
WORTHING
BN14 9RX
Telephone: 01903836938
TPS: No
99 Bishopsgate
London
EC2M 3XD
Telephone: 81876990
Unit B-C
Downland Business Park
Lyons Way
WORTHING
BN14 9RX
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 WORTHING INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Guy Lether (929043252) has left the board |
| 04/12/2024 | New Board Member Darren Richard Rowswell (929733850) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATALINA WORTHING INSURANCE 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 WORTHING INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALINA WORTHING INSURANCE 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 |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
27/08/2019 - Present (5 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/12/2020 - Present (4years) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 04/12/2024 | Guy Lether (929043252) has left the board |
| 04/12/2024 | New Board Member Darren Richard Rowswell (929733850) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 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 (930082584) Appointed |
| 03/08/2022 | Robert David Howe (904937725) has left the board |
| 03/08/2022 | Roland Philip Jackson (908436721) has left the board |
| 22/06/2022 | Roland Philip Jackson (917311294) has left the board |
| 22/06/2022 | New Company Secretary Kaye White (929708523) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement 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 |
| 26/01/2021 | New Board Member Penelope Margaret Shaw (919536467) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 05/05/2020 | Christopher John Fleming (914684173) has left the board |
| 03/04/2020 | New Board Member Steven Michael Ryland (914783341) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 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 (925809235) has left the board |
| 12/06/2019 | New Board Member Steven John Richardson (911289925) Appointed |
| 07/06/2019 | New Accounts filed |
| 04/06/2019 | Philip Michael Hernon (918717628) has left the board |
| 06/05/2019 | New Board Member Richard Owen Hudson (925809235) Appointed |
| 03/05/2019 | Change in Reg. Office |
| 25/04/2019 | New Board Member Philip Michael Hernon (918717628) Appointed |
| 25/04/2019 | Philip Michael Hernon (923239825) has left the board |
| 09/11/2018 | New Board Member Gerald Sidney Haase (925121159) Appointed |
| 09/11/2018 | Gerald Sidney Haase (925200721) has left the board |
| 02/11/2018 | New Board Member Gerald Sidney Haase (925200721) Appointed |
| 02/11/2018 | Peter Durwood Johnson (923275167) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 03/07/2018 | Peter Louis Harnik (923275099) has left the board |
| 14/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | David Stanley Rooney (905509625) has left the board |
| 08/06/2017 | Philip Michael Hernon (923262472) has left the board |
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