CATALINA LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATALINA LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CATALINA LONDON LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531718. The accounts status is FULL.
CATALINA LONDON LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531718. The accounts status is FULL.
CATALINA LONDON LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 |
Registered Office
1 ALIE STREET
LONDON
E1 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALEA LONDON LIMITED (until 29/10/2009)
ALEA LONDON LIMITED (until 29/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAYE WHITE | Secretary | 2022-06-20 | CURRENT | ||
MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2022-12-01 | CURRENT |
MR GRAEME JOHN MCANDREW | Jul 1968 | Australian | Director | 2017-10-02 | CURRENT |
MR IAN JOHN GROTTICK | Oct 1957 | British | Director | 2006-02-07 UNTIL 2018-06-29 | RESIGNED |
MR DAVID O'CONNOR | Sep 1957 | Irish | Director | 2019-04-29 UNTIL 2021-03-31 | RESIGNED |
MR GUY LETHER | Mar 1971 | British | Director | 2021-12-06 UNTIL 2023-05-31 | RESIGNED |
STEWART KEITH LADERMAN | Sep 1956 | British | Director | 2000-07-07 UNTIL 2005-04-06 | RESIGNED |
PETER DURWOOD JOHNSON | Feb 1948 | American | Director | 2009-10-29 UNTIL 2018-10-25 | RESIGNED |
EDWARD BLINN JOBE | Nov 1929 | Us Citizen | Director | RESIGNED | |
PAUL HEROLD INDERBITZIN | Mar 1948 | Us Citizen | Director | RESIGNED | |
ANTHONY DENZIL MASON | Jun 1954 | British | Director | 2020-12-10 UNTIL 2023-05-31 | RESIGNED |
MR PHILIP MICHAEL HERNON | Nov 1958 | British | Director | 2014-06-30 UNTIL 2019-05-30 | RESIGNED |
MR ROBERT DAVID HOWE | Jul 1952 | British | Director | 2019-07-25 UNTIL 2022-07-29 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2017-12-04 UNTIL 2019-06-30 | RESIGNED |
ADRIAN CHARLES HARLING | Oct 1961 | British | Director | RESIGNED | |
MR LESLIE WILLIAM HAMMICK | Sep 1926 | British | Director | 1996-07-29 UNTIL 2000-04-10 | RESIGNED |
ROBERT MICHAEL HALL | Jan 1950 | American | Director | RESIGNED | |
MR ROLAND PHILIP JACKSON | May 1963 | British | Director | 2019-06-06 UNTIL 2022-07-29 | RESIGNED |
DAVID JAMES BURTON | Sep 1959 | British | Secretary | 2007-05-01 UNTIL 2011-09-30 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 1996-07-26 UNTIL 2000-07-07 | RESIGNED | |
MR ROLAND PHILIP JACKSON | Secretary | 2020-03-31 UNTIL 2022-06-14 | RESIGNED | ||
MR ANTONY STEFAN ROMLEY MAIR | Dec 1946 | British | Secretary | 1995-04-06 UNTIL 1996-07-26 | RESIGNED |
MR KEITH ANDREW LYON | Secretary | 2014-04-02 UNTIL 2020-01-02 | RESIGNED | ||
MR GERALD ERNEST UPJOHN | Apr 1946 | British | Secretary | RESIGNED | |
HELEN MARGARET WESTCOTT | Dec 1953 | British | Secretary | 2000-09-01 UNTIL 2007-04-30 | RESIGNED |
GEORGE JUDD | May 1956 | Secretary | 2000-07-07 UNTIL 2000-09-01 | RESIGNED | |
MR GARY GIDEON BENANAV | Dec 1945 | American | Director | 1992-09-18 UNTIL 1996-04-02 | RESIGNED |
NILAKANTAN GOPALAKRISHNAN | May 1954 | Indian | Director | 1997-01-01 UNTIL 2000-07-07 | RESIGNED |
MR. WALTER JOSEPH GONTAREK | Aug 1962 | American | Director | 2019-08-27 UNTIL 2023-05-31 | RESIGNED |
MICHAEL ROCHE ENSLIN | Aug 1967 | British | Director | 2000-08-23 UNTIL 2007-03-31 | RESIGNED |
GORDON MICHIE DIMENT | Sep 1930 | British | Director | RESIGNED | |
MR ANDREW BERNARD DIAZ-MATOS | Sep 1970 | American | Director | 2022-09-30 UNTIL 2023-05-31 | RESIGNED |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 2010-02-26 UNTIL 2021-05-19 | RESIGNED |
ALISON GALLAGHER COOLBRITH | Jul 1945 | American | Director | RESIGNED | |
RANGARAJAN GOPALASWAMY | Aug 1933 | British | Director | 1996-07-26 UNTIL 1999-06-30 | RESIGNED |
RONALD EDWARD COMPTON | Feb 1933 | Us | Director | 1992-09-18 UNTIL 1995-07-17 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2000-07-07 UNTIL 2006-01-27 | RESIGNED |
DAVID JAMES BURTON | Sep 1959 | British | Director | 2007-01-01 UNTIL 2011-09-30 | RESIGNED |
MR TERENCE RODNEY MASTERS | Oct 1953 | British | Director | RESIGNED | |
MR JOHN PHILIP BARBER | May 1948 | English | Director | 1996-07-29 UNTIL 2000-08-31 | RESIGNED |
MR JOHN OLIVER AUSTIN | Jun 1935 | British | Director | 1996-07-29 UNTIL 2000-04-10 | RESIGNED |
LOAY AL NAQIB | Feb 1952 | British | Director | 1996-07-26 UNTIL 1999-03-31 | RESIGNED |
MAHMOUD MOHAMMED ABDALLAH | Sep 1948 | American | Director | RESIGNED | |
MARK BERTRAND CLOUTIER | Aug 1955 | Canadian | Director | 2006-07-06 UNTIL 2009-10-28 | RESIGNED |
ROBERT SINCLAIR GRANT | Aug 1958 | British | Director | 2005-06-06 UNTIL 2006-01-27 | RESIGNED |
MR CHRISTOPHER JOHN FLEMING | Jan 1973 | British | Director | 2009-10-29 UNTIL 2020-05-01 | RESIGNED |
MR GERALD SIDNEY HAASE | Jun 1976 | American | Director | 2018-10-25 UNTIL 2021-09-03 | RESIGNED |
MR IAN DAVID PARKER | Aug 1965 | British | Director | 2022-04-19 UNTIL 2022-09-30 | RESIGNED |
MEHMET OSMAN | Aug 1949 | British | Director | 2006-04-19 UNTIL 2013-07-26 | RESIGNED |
MR STEVEN JOHN RICHARDSON | Sep 1960 | British | Director | 2019-06-06 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalina Holding Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |