CATALINA WORTHING INSURANCE LIMITED
- Company statusactive
- Company No05965916
- Age18 years 9 months Incorporated 13 October 2006
- Officers8
Address
Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
CATALINA WORTHING INSURANCE LIMITED is an active company incorporated on 13 October 2006 and based in Worthing, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 17 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 13 May 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Kaye | secretary | 20 Jun 2022 | |
| DIAZ-MATOS, Andrew Bernard | director | Sep 1970 | 30 Sept 2022 |
| GONTAREK, Walter Joseph, Dr | director | Aug 1962 | 27 Aug 2019 |
| JARVIS, Gregg Daniel | director | Mar 1986 | 01 Dec 2022 |
| MASON, Anthony Denzil | director | Jun 1954 | 10 Dec 2020 |
| MCANDREW, Graeme John | director | Jul 1968 | 03 Aug 2018 |
| ROWSWELL, Darren Richard | director | Jul 1973 | 02 Dec 2024 |
| SHAW, Penelope | director | Aug 1975 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Catalina Holdings Uk Limited | 06 Apr 2016 |
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