Catalina Worthing Insurance Limited

05965916

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR, UNITS B-C, WORTHING, BN14 9RX

Incorporated 13/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Graeme John Mcandrew

director · Since 03/08/2018

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 57

Also on 9 other boards

Dr Walter Joseph Gontarek

director · Since 27/08/2019

NON-EXECUTIVE DIRECTOR

AMERICAN · ENGLAND · Age 63

Also on 7 other boards

Mrs Penelope Margaret Shaw

director · Since 18/01/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Kaye White

secretary · Since 20/06/2022

Mr Andrew Bernard Diaz-Matos

director · Since 30/09/2022

CHIEF COMMERCIAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Gregg Daniel Jarvis

director · Since 01/12/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Darren Richard Rowswell

director · Since 02/12/2024

CHIEF CLAIMS OFFICER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Joanne Hine

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Catalina Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Alie Street, London, E1 8DE

Reg: 03726869 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CITIBANK EUROPE PLC

Created 03/05/2016Registered 19/05/2016

charge

satisfied

GEN RE SERVICES UK LIMITED

Created 25/04/2007Registered 10/05/2007Satisfied 10/08/2011