Catalina Services UK Limited

Active00398628 Private limited company

Incorporated: 18 September 1945 (81 years)
Previously known as: Alea Services UK Limited (until 29 October 2009)
Rhine Reinsurance Services UK Limited (until 29 August 2000)
Anglo-Swiss Reinsurance Brokers U.K. Limited (until 10 April 1990)
Earlier: Anglo-Swiss Insurance & Reinsurance Agency U.K. Limited
Industry: Other business support service activities n.e.c. (82990)
Directors: Penelope Margaret Shaw
Leonardus Adriaan Deist
Gregg Daniel Jarvis
all 5 directors
Owned by: Catalina Holdings UK Limited
Accounts type: Full
Region: South East
Address: Second Floor
Units B-C
Downlands Business Park
Worthing
BN14 9RX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Shaw, Penelope Margaret

Director · Appointed 1 January 2026

Also at Penelope Shaw Ltd, Catalina Worthing Insurance Limited, American International Group UK Limited · more companies

British

Born August 1975 (51)

Deist, Leonardus Adriaan

Director · Appointed 1 June 2024

Also at Catalina Holdings UK Limited, Catalina Worthing Insurance Limited

South African

Born November 1969

Jarvis, Gregg Daniel

Director · Appointed 1 December 2022

Also at Catalina Worthing Insurance Limited, Catalina Echo Limited, Catalina Holdings UK Limited · more companies

British

Born March 1986 (40)

White, Kaye

Secretary · Appointed 20 June 2022

Rowswell, Darren Richard

Director · Appointed 13 June 2022

Also at Employers' Liability Tracing Office, Catalina Worthing Insurance Limited

British

Born July 1973 (53)

Mcandrew, Graeme John

Director · Appointed 2 October 2017

Also at Catalina Worthing Insurance Limited, Catalina Echo Limited, Catalina Holdings UK Limited

Australian

Born July 1968 (58)

Officer history (22 former)

11 May 2026

Resigned Diaz-Matos, Andrew Bernard as Director

1 January 2026

Appointed Shaw, Penelope Margaret as Director

31 December 2025

Resigned Mason, Anthony Denzil as Director

1 June 2024

Appointed Deist, Leonardus Adriaan as Director

1 December 2022

Appointed Jarvis, Gregg Daniel as Director

30 September 2022

Resigned Parker, Ian David as Director

30 September 2022

Appointed Diaz-Matos, Andrew Bernard as Director

29 July 2022

Resigned Jackson, Roland Philip as Director

20 June 2022

Appointed White, Kaye as Secretary

13 June 2022

Appointed Rowswell, Darren Richard as Director

19 April 2022

Appointed Parker, Ian David as Director

19 April 2022

Resigned Ryland, Steven Michael as Director

3 September 2021

Resigned Haase, Gerald Sidney as Director

16 June 2021

Appointed Mason, Anthony Denzil as Director

1 May 2020

Resigned Fleming, Christopher John as Director

25 March 2020

Appointed Ryland, Steven Michael as Director

6 June 2019

Appointed Jackson, Roland Philip as Director

30 May 2019

Resigned Hernon, Philip Michael as Director

4 October 2018

Appointed Haase, Gerald Sidney as Director

2 October 2018

Resigned Johnson, Peter Durwood as Director

29 June 2018

Resigned Grottick, Ian John as Director

2 October 2017

Appointed Mcandrew, Graeme John as Director

12 April 2014

Appointed Hernon, Philip Michael as Director

30 September 2011

Resigned Burton, David James as Secretary

30 September 2011

Resigned Burton, David James as Director

29 October 2009

Appointed Fleming, Christopher John as Director

29 October 2009

Appointed Johnson, Peter Durwood as Director

28 October 2009

Resigned Cloutier, Mark Bertrand as Director

1 May 2007

Appointed Burton, David James as Secretary

30 April 2007

Resigned Westcott, Helen Margaret as Secretary

30 April 2007

Resigned Westcott, Helen Margaret as Director

31 March 2007

Resigned Enslin, Michael Roche as Director

1 January 2007

Appointed Burton, David James as Director

7 August 2006

Appointed Cloutier, Mark Bertrand as Director

31 January 2006

Appointed Grottick, Ian John as Director

27 January 2006

Resigned Cane, Stephen Paul as Director

25 January 2001

Appointed Westcott, Helen Margaret as Director

25 January 2001

Appointed Westcott, Helen Margaret as Secretary

25 January 2001

Resigned Purkiss, Dennis William as Director

25 January 2001

Appointed Enslin, Michael Roche as Director

25 January 2001

Resigned Emco (Nominees) Limited as Corporate Secretary

12 September 2000

Resigned Furrer, Max Franz as Director

29 June 2000

Appointed Purkiss, Dennis William as Director

23 March 2000

Appointed Cane, Stephen Paul as Director

18 December 1998

Appointed Emco (Nominees) Limited as Corporate Secretary

18 December 1998

Resigned Hill, John Lawrence as Secretary

18 December 1998

Resigned Hill, John Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Catalina Holdings UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 03726869

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catalina Holdings UK Limited

Catalina Services UK Limited This company Owns 75–100% of shares

Catalina Worthing Insurance Limited Owns 75–100% of shares

Filings 183

Date	Description	Made Up To
26 August 2026	Full accounts	31 December 2025
12 May 2026	Termination of appointment of a director
23 April 2026	Satisfaction of a charge in full
23 April 2026	Satisfaction of a charge in full
23 April 2026	Satisfaction of a charge in full