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Katalina Underwriting Limited

04842708

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 61 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 23/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance
66290
Other activities auxiliary to insurance and pension funding

Officers

Christopher John Charles Haselden

director · Since 02/09/2003

YACHT CAPTAIN

BRITISH · ENGLAND · Age 62

Lih Weng Chang

director · Since 18/08/2014

COMPANY DIRECTOR

TAIWANESE · UNITED KINGDOM · Age 55

Fidentia Nominees Limited

secretary · Since 01/01/2023

Also on 239 other boards

Fidentia Trustees Limited

director · Since 01/01/2023

Also on 265 other boards

Persons with Significant Control

Christopher John Charles Haselden

50–75% shares
50–75% votes
Appoint directors

British · England · Age 62

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Lih Weng Chang

25–50% shares
25–50% votes

Taiwanese · England · Age 55

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Charges61 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 15/12/2010Registered 16/12/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/06/2010Registered 08/06/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 21/05/2004Registered 09/06/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERSAND CERT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 01/01/2004Registered 20/01/2004
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS ANDTHIRD-P

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A., ALL POLICY HOLDERS INRES

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 01/01/2004Registered 19/01/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 25/11/2003Registered 09/12/2003