Catalina Holdings UK Limited

Active03726869 Private limited company

Incorporated: 2 March 1999 (27 years)
Previously known as: Alea Holdings UK Limited (until 29 October 2009)
Rhine RE UK Holding Company Limited (until 29 August 2000)
Industry: Activities of financial services holding companies (64205)
Directors: Leonardus Adriaan Deist
Penelope Margaret Shaw
Gregg Daniel Jarvis
all 4 directors
Controlled by: Apollo Global Management, Inc
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: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

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

Officers 5 active

Officer details are public data from the Companies House register.

Deist, Leonardus Adriaan

Director · Appointed 11 May 2026

Also at Catalina Services UK Limited, Catalina Worthing Insurance Limited

South African

Born November 1969

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)

Jarvis, Gregg Daniel

Director · Appointed 1 December 2022

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

British

Born March 1986 (40)

White, Kaye

Secretary · Appointed 20 June 2022

Mcandrew, Graeme John

Director · Appointed 2 October 2017

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

Australian

Born July 1968 (58)

Officer history (26 former)

11 May 2026

Appointed Deist, Leonardus Adriaan as Director

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 December 2022

Appointed Jarvis, Gregg Daniel as Director

30 September 2022

Appointed Diaz-Matos, Andrew Bernard as Director

30 September 2022

Resigned Parker, Ian David as Director

29 July 2022

Resigned Jackson, Roland Philip as Director

20 June 2022

Appointed White, Kaye as Secretary

19 April 2022

Resigned Ryland, Steven Michael as Director

19 April 2022

Appointed Parker, Ian David as Director

3 September 2021

Resigned Haase, Gerald Sidney as Director

19 May 2021

Resigned Cox, Timothy Michael as Director

10 December 2020

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 February 2020

Resigned Lyon, Keith as Secretary

1 August 2019

Appointed Cox, Timothy Michael as Director

7 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

24 October 2012

Appointed Lyon, Keith as Secretary

30 September 2011

Resigned Burton, David James as Director

30 September 2011

Resigned Burton, David James as Secretary

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

12 June 2008

Appointed Burton, David James as Director

12 June 2008

Resigned Speck, Carl Eduard as Director

9 April 2008

Appointed Speck, Carl Eduard as Director

31 March 2008

Resigned Lusk, Kirk Howard 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 March 2007

Appointed Grottick, Ian John as Director

1 March 2007

Appointed Lusk, Kirk Howard as Director

1 September 2006

Appointed Cloutier, Mark Bertrand as Director

31 August 2006

Resigned Ricciardelli, Mark Leonard as Director

27 January 2006

Resigned Cane, Stephen Paul as Director

10 January 2005

Appointed Westcott, Helen Margaret as Director

30 June 2004

Appointed Ricciardelli, Mark Leonard as Director

30 June 2004

Resigned Purkiss, Dennis William as Director

25 January 2001

Appointed Enslin, Michael Roche as Director

25 January 2001

Appointed Westcott, Helen Margaret as Secretary

25 January 2001

Resigned Emco (Nominees) Limited as Corporate Secretary

12 September 2000

Resigned Furrer, Max Franz as Director

23 March 2000

Appointed Purkiss, Dennis William as Director

23 March 2000

Appointed Cane, Stephen Paul as Director

2 March 1999

Resigned Greig, Philip John as Director

2 March 1999

Appointed Furrer, Max Franz as Director

2 March 1999

Appointed Greig, Philip John as Director

2 March 1999

Appointed Emco (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Apollo Global Management, Inc

Corporate entity · Notified 10 October 2018

Has significant influence or control

Corporation

Reg. no. 5331885

Holdings 2

Companies where Catalina Holdings UK Limited is registered as a person with significant control

Catalina Services UK Limited

Owns 75–100% of shares

Active

Catalina Worthing Insurance Limited

Owns 75–100% of shares

Active

Filings 179

Date	Description	Made Up To
26 August 2026	Full accounts	31 December 2025
14 July 2026	Satisfaction of a charge in full
12 May 2026	Termination of appointment of a director
12 May 2026	Appointment of a director
14 March 2026	Memorandum and Articles of Association