Katalina Underwriting Limited

Active04842708 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Lih Weng Chang
Christopher John Charles Haselden
Owned by
Christopher John Charles Haselden
Lih Weng Chang
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
61
Outstanding
61
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Corporate Director · Appointed 1 January 2023
Chang, Lih Weng
Director · Appointed 18 August 2014
Taiwanese
Born June 1971 (55)
Haselden, Christopher John Charles
Director · Appointed 2 September 2003
British
Born July 1963 (63)
Officer history (6 former)
1 January 2023
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2023
Resigned Nomina Plc as Corporate Director
1 January 2023
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2023
Appointed Fidentia Nominees Limited as Corporate Secretary
12 January 2015
Resigned Roupell, Bridget as Director
18 August 2014
Appointed Chang, Lih Weng as Director
31 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
4 October 2004
Appointed Roupell, Bridget as Director
2 September 2003
Appointed Aequanimiter Limited as Corporate Secretary
2 September 2003
Appointed Haselden, Christopher John Charles as Director
2 September 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
2 September 2003
Resigned Everdirector Limited as Corporate Nominee Director
23 July 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
23 July 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher John Charles Haselden
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Lih Weng Chang
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born June 1971 (55)

Filings 153

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates21 February 2026
2 October 2025Full accounts31 December 2024
21 February 2025Confirmation statement with no updates21 February 2025
21 October 2024Amended full accounts31 December 2023
27 September 2024Full accounts31 December 2023
Show all 153 filings

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