• UK
  • CATALINA WORTHING INSURANCE LIMITED - Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, United Kingdom

Company Information

Company registration number
05965916
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Units B-C
Downlands Business Park
Worthing
BN14 9RX
England
Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England UK

Management

Managing Directors
MCANDREW, Graeme John
GONTAREK, Walter Joseph, Dr
MASON, Anthony Denzil
DIAZ-MATOS, Andrew Bernard
JARVIS, Gregg Daniel
LETHER, Guy
SHAW, Penelope
Company secretaries
WHITE, Kaye

Company Details

Type of Business
ltd
Incorporated
2006-10-13
Age Of Company
2006-10-13 18 years
SIC/NACE
65120

Ownership

Beneficial Owners
Catalina Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
213800JEV93JTFJ41Q27
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2015-10-13
Annual Return
Due Date: 2024-10-27
Last Date: 2023-10-13

CATALINA WORTHING INSURANCE LIMITED Company Description

CATALINA WORTHING INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05965916. Its current trading status is "live". It was registered 2006-10-13. It was previously called HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2015-10-13.It can be contacted at Second Floor, Units B-C .
More information

Get CATALINA WORTHING INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Catalina Worthing Insurance Limited - Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, United Kingdom

2006-10-13 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-09-05) - AD01

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  • accounts-with-accounts-type-full (2024-08-17) - AA

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  • change-person-director-company-with-change-date (2024-05-13) - CH01

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • accounts-with-accounts-type-full (2023-08-02) - AA

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-06-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-06-20) - TM02

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  • accounts-with-accounts-type-full (2022-06-01) - AA

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-24) - TM01

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-10) - AP01

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  • accounts-with-accounts-type-full (2021-08-23) - AA

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • change-person-director-company-with-change-date (2020-02-10) - CH01

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • accounts-with-accounts-type-full (2020-06-04) - AA

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01

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  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

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  • resolution (2019-04-24) - RESOLUTIONS

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  • memorandum-articles (2019-04-24) - MA

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-29) - TM01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • accounts-with-accounts-type-full (2017-04-24) - AA

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  • change-of-name-notice (2017-05-20) - CONNOT

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • change-of-name-request-comments (2017-06-02) - NM06

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • resolution (2017-06-15) - RESOLUTIONS

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  • auditors-resignation-company (2017-09-20) - AUD

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • change-to-a-person-with-significant-control (2017-11-03) - PSC05

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • resolution (2015-03-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01

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  • capital-allotment-shares (2015-03-11) - SH01

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  • memorandum-articles (2015-03-25) - MA

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  • accounts-with-accounts-type-full (2015-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • capital-allotment-shares (2015-11-03) - SH01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • accounts-with-accounts-type-full (2014-04-08) - AA

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • termination-director-company-with-name (2013-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • termination-director-company-with-name (2013-10-22) - TM01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • termination-director-company-with-name (2012-10-25) - TM01

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • appoint-person-secretary-company-with-name (2012-10-24) - AP03

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  • termination-director-company-with-name (2012-10-16) - TM01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • termination-director-company-with-name (2012-09-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • termination-director-company-with-name (2012-08-28) - TM01

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • legacy (2011-08-12) - MG02

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • termination-director-company-with-name (2010-10-18) - TM01

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  • termination-secretary-company-with-name (2010-10-18) - TM02

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • accounts-with-accounts-type-full (2009-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-31) - AR01

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  • legacy (2009-02-05) - 288b

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  • legacy (2009-02-05) - 288a

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  • legacy (2009-02-24) - 288c

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-09-22) - 288b

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  • legacy (2009-09-22) - 288a

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  • legacy (2009-02-24) - 363a

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • accounts-with-accounts-type-full (2008-04-08) - AA

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  • legacy (2007-10-26) - 363a

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  • memorandum-articles (2007-10-26) - MEM/ARTS

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  • legacy (2007-10-26) - 288b

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  • legacy (2007-10-26) - 288a

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  • legacy (2007-10-26) - 88(2)R

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  • legacy (2007-10-26) - 287

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  • legacy (2007-11-03) - 123

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  • resolution (2007-10-26) - RESOLUTIONS

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  • legacy (2007-05-10) - 395

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  • legacy (2007-09-22) - 288a

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-11-14) - 288b

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  • legacy (2006-11-14) - 225

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  • incorporation-company (2006-10-13) - NEWINC

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  • memorandum-articles (2006-11-27) - MEM/ARTS

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  • certificate-change-of-name-company (2006-11-01) - CERTNM

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