CATALINA WORTHING INSURANCE LIMITED

Key Data

Status

Active

Company No.

05965916

Incorporation date

13/10/2006

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

15/02/2026

Memorandum and Articles of Association

View PDF (13 pages)

15/02/2026

Resolutions

View PDF (2 pages)

15/02/2026

Resolutions

View PDF (2 pages)

05/01/2026

Termination of appointment of Anthony Denzil Mason as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Appointment of Ms Joanne Hine as a director on 2025-11-01

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

02/12/2024

Termination of appointment of Guy Lether as a director on 2024-11-29

View PDF (1 pages)

02/12/2024

Appointment of Mr Darren Richard Rowswell as a director on 2024-12-02

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

05/09/2024

Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on 2024-09-05

View PDF (1 pages)

17/08/2024

Full accounts made up to 2023-12-31

View PDF (54 pages)

13/05/2024

Director's details changed for Mr Gregg Daniel Jarvis on 2024-04-04

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

09/12/2022

Appointment of Mr Gregg Daniel Jarvis as a director on 2022-12-01

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Andrew Bernard Diaz-Matos as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Termination of appointment of Ian David Parker as a director on 2022-09-30

View PDF (1 pages)

01/08/2022

Termination of appointment of Roland Philip Jackson as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Termination of appointment of Robert David Howe as a director on 2022-07-29

View PDF (1 pages)

30/06/2022

Registered office address changed from Unit B/C Downlands Business Park Lyons Way Worthing BN14 9RX England to 1 Alie Street London E1 8DE on 2022-06-30

View PDF (1 pages)

20/06/2022

Appointment of Mrs Kaye White as a secretary on 2022-06-20

View PDF (2 pages)

20/06/2022

Termination of appointment of Roland Philip Jackson as a secretary on 2022-06-14

View PDF (1 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

19/04/2022

Appointment of Mr Ian David Parker as a director on 2022-04-19

View PDF (2 pages)

19/04/2022

Termination of appointment of Steven Michael Ryland as a director on 2022-04-19

View PDF (1 pages)

10/12/2021

Appointment of Mr Guy Lether as a director on 2021-12-06

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

06/09/2021

Termination of appointment of Steven John Richardson as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Termination of appointment of Gerald Sidney Haase as a director on 2021-09-03

View PDF (1 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

24/05/2021

Termination of appointment of Timothy Michael Cox as a director on 2021-05-19

View PDF (1 pages)

08/04/2021

Termination of appointment of David O'connor as a director on 2021-03-31

View PDF (1 pages)

22/01/2021

Appointment of Mrs Penelope Margaret Shaw as a director on 2021-01-18

View PDF (2 pages)

11/12/2020

Appointment of Mr Anthony Denzil Mason as a director on 2020-12-10

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

04/06/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

01/05/2020

Termination of appointment of Christopher John Fleming as a director on 2020-05-01

View PDF (1 pages)

01/04/2020

Appointment of Mr Steven Michael Ryland as a director on 2020-03-25

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Gerald Sidney Haase on 2020-02-10

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

03/09/2019

Appointment of Mr Walter Joseph Gontarek as a director on 2019-08-27

View PDF (2 pages)

19/08/2019

Appointment of Mr Robert David Howe as a director on 2019-07-25

View PDF (2 pages)

02/07/2019

Termination of appointment of Richard Owen Hudson as a director on 2019-06-30

View PDF (1 pages)

08/06/2019

Appointment of Mr Steven John Richardson as a director on 2019-06-06

View PDF (2 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

31/05/2019

Termination of appointment of Philip Michael Hernon as a director on 2019-05-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Richard Owen Hudson as a director on 2019-04-29

View PDF (2 pages)

01/05/2019

Registered office address changed from Dlm House Downlands Business Park Lyons Way Worthing West Sussex BN14 9RX to Unit B/C Downlands Business Park Lyons Way Worthing BN14 9RX on 2019-05-01

View PDF (1 pages)

24/04/2019

Memorandum and Articles of Association

View PDF (10 pages)

24/04/2019

Resolutions

View PDF (2 pages)

31/10/2018

Appointment of Mr Gerald Sidney Haase as a director on 2018-10-25

View PDF (2 pages)

31/10/2018

Termination of appointment of Peter Durwood Johnson as a director on 2018-10-25

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

13/08/2018

Appointment of Mr Graeme John Mcandrew as a director on 2018-08-03

View PDF (2 pages)

29/06/2018

Termination of appointment of Peter Louis Harnik as a director on 2018-06-29

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

03/11/2017

Change of details for Hartford Financial Services Group, Inc. as a person with significant control on 2017-05-10

View PDF (4 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

05/10/2017

Termination of appointment of David Stanley Rooney as a director on 2017-10-05

View PDF (1 pages)

20/09/2017

Auditor's resignation

View PDF (1 pages)

15/06/2017

Resolutions

View PDF (2 pages)

02/06/2017

Appointment of Mr Peter Durwood Johnson as a director on 2017-05-10

View PDF (2 pages)

02/06/2017

Appointment of Mr Timothy Michael Cox as a director on 2017-05-10

View PDF (2 pages)

02/06/2017

Appointment of Mr Peter Louis Harnik as a director on 2017-05-10

View PDF (2 pages)

02/06/2017

Change of name with request to seek comments from relevant body

View PDF (1 pages)

01/06/2017

Appointment of Mr David O'connor as a director on 2017-05-10

View PDF (2 pages)

01/06/2017

Appointment of Mr Philip Michael Hernon as a director on 2017-05-10

View PDF (2 pages)

01/06/2017

Appointment of Mr Christopher John Fleming as a director on 2017-05-10

View PDF (2 pages)

20/05/2017

Change of name notice

View PDF (1 pages)

11/05/2017

Termination of appointment of Matthew J. Scott as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Michael E. Hotaling as a director on 2017-05-10

View PDF (1 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

25/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

19/05/2016

Registration of charge 059659160002, created on 2016-05-03

View PDF (19 pages)

28/04/2016

Appointment of Mr Roland Philip Jackson as a director on 2016-04-21

View PDF (2 pages)

28/04/2016

Termination of appointment of John Maxwell Broadley as a director on 2016-04-18

View PDF (1 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/03/2015

Memorandum and Articles of Association

View PDF (11 pages)

25/03/2015

Resolutions

View PDF (14 pages)

11/03/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (3 pages)

04/02/2015

Registered office address changed from Unit B/C Downland Business Park, Lyons Way Worthing West Sussex BN14 9RX to Dlm House Downlands Business Park Lyons Way Worthing West Sussex BN14 9RX on 2015-02-04

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

01/10/2014

Termination of appointment of Marc Robaczynski as a director on 2014-09-27

View PDF (1 pages)

11/08/2014

Termination of appointment of Brent Lee Hoffman as a director on 2014-08-01

View PDF (1 pages)

24/07/2014

Termination of appointment of Michael William Cooper Mitchell as a director on 2014-07-16

View PDF (1 pages)

28/05/2014

Appointment of Mr Michael Edward Hotaling as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Matthew Jude Scott as a director

View PDF (2 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/12/2013

Termination of appointment of William Kingston as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (8 pages)

22/10/2013

Termination of appointment of Christopher Magee as a director

View PDF (1 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

18/12/2012

Registered office address changed from 80 Leadenhall Street London EC3A 3DH United Kingdom on 2012-12-18

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (9 pages)

12/11/2012

Appointment of Dr Marc Robaczynski as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Richard Hill as a director

View PDF (1 pages)

24/10/2012

Appointment of Mr Roland Philip Jackson as a secretary

View PDF (1 pages)

16/10/2012

Termination of appointment of Robert Bateman as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

03/09/2012

Termination of appointment of Anthony Zinicola as a director

View PDF (1 pages)

28/08/2012

Appointment of Mr William James Kingston as a director

View PDF (2 pages)

28/08/2012

Appointment of Mr Brent Lee Hoffman as a director

View PDF (2 pages)

28/08/2012

Appointment of Mr David Stanley Rooney as a director

View PDF (2 pages)

28/08/2012

Appointment of Mr John Maxwell Broadley as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Michael Dandini as a director

View PDF (1 pages)

23/01/2012

Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE on 2012-01-23

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (8 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2011

Appointment of Mr Robert Harold Bateman as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (7 pages)

18/10/2010

Termination of appointment of Michael Dury as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Claire Le Vot as a secretary

View PDF (1 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (7 pages)

15/10/2009

Director's details changed for Michael John Dury on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Michael Patrick Dandini on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Anthony Vincent Zinicola on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Richard Hill on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mrs Claire Le Vot on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Christopher Garrett Magee on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Michael William Cooper Mitchell on 2009-10-15

View PDF (2 pages)

22/09/2009

Director appointed mr christopher garrett magee

View PDF (1 pages)

22/09/2009

Director appointed mr michael patrick dandini

View PDF (1 pages)

22/09/2009

Appointment terminated director stephen minihan

View PDF (1 pages)

15/06/2009

Appointment terminated director david mcelroy

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/02/2009

Director's change of particulars / richard hill / 01/11/2008

View PDF (1 pages)

24/02/2009

Return made up to 13/10/08; full list of members

View PDF (12 pages)

05/02/2009

Secretary appointed mrs claire le vot

View PDF (1 pages)

05/02/2009

Appointment terminated secretary elizabeth steigman

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/11/2007

Nc inc already adjusted 19/10/07

View PDF (1 pages)

26/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

26/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

Registered office changed on 26/10/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

26/10/2007

Ad 19/10/07--------- £ si 9999999@1=9999999 £ ic 1/10000000

View PDF (2 pages)

26/10/2007

Memorandum and Articles of Association

View PDF (8 pages)

26/10/2007

Resolutions

View PDF (1 pages)

26/10/2007

Resolutions

View PDF (1 pages)

26/10/2007

Resolutions

View PDF (1 pages)

22/09/2007

New director appointed

View PDF (2 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (19 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

13/10/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CATALINA WORTHING INSURANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Penelope	Director	18/01/2021 - Present	6
Hine, Joanne	Director	01/11/2025 - Present	5
Parker, Ian David	Director	19/04/2022 - 30/09/2022	23
Rowswell, Darren Richard	Director	02/12/2024 - Present	2
Jarvis, Gregg Daniel	Director	01/12/2022 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATALINA WORTHING INSURANCE LIMITED

CATALINA WORTHING INSURANCE LIMITED is an(a) Active company incorporated on 13/10/2006 with the registered office located at Second Floor, Units B-C, Downlands Business Park, Worthing BN14 9RX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALINA WORTHING INSURANCE LIMITED?

CATALINA WORTHING INSURANCE LIMITED is currently Active. It was registered on 13/10/2006 .

Where is CATALINA WORTHING INSURANCE LIMITED located?

CATALINA WORTHING INSURANCE LIMITED is registered at Second Floor, Units B-C, Downlands Business Park, Worthing BN14 9RX.

What does CATALINA WORTHING INSURANCE LIMITED do?

CATALINA WORTHING INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CATALINA WORTHING INSURANCE LIMITED?

The latest filing was on 15/02/2026: Memorandum and Articles of Association.