Catalina Worthing Insurance Limited

Active05965916 Private limited company
Incorporated
13 October 2006 (20 years)
Previously known as
Hartford Financial Products International Limited (until 15 June 2017)
Industry
Non-life insurance (65120)
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
South African
Born November 1969
Hine, Joanne
Director · Appointed 1 November 2025
British
Born August 1967 (59)
Director · Appointed 2 December 2024
British
Born July 1973 (53)
Director · Appointed 1 December 2022
British
Born March 1986 (40)
White, Kaye
Secretary · Appointed 20 June 2022
Director · Appointed 18 January 2021
British
Born August 1975 (51)
Director · Appointed 27 August 2019
American
Born August 1962 (64)
Director · Appointed 3 August 2018
Australian
Born July 1968 (58)
Officer history (39 former)
1 July 2026
Resigned Diaz-Matos, Andrew Bernard as Director
1 July 2026
Appointed Deist, Leonardus Adriaan as Director
31 December 2025
Resigned Mason, Anthony Denzil as Director
1 November 2025
Appointed Hine, Joanne as Director
2 December 2024
Appointed Rowswell, Darren Richard as Director
29 November 2024
Resigned Lether, Guy 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 Howe, Robert David as Director
29 July 2022
Resigned Jackson, Roland Philip as Director
20 June 2022
Appointed White, Kaye as Secretary
14 June 2022
Resigned Jackson, Roland Philip as Secretary
19 April 2022
Appointed Parker, Ian David as Director
19 April 2022
Resigned Ryland, Steven Michael as Director
6 December 2021
Appointed Lether, Guy as Director
3 September 2021
Resigned Haase, Gerald Sidney as Director
3 September 2021
Resigned Richardson, Steven John as Director
19 May 2021
Resigned Cox, Timothy Michael as Director
31 March 2021
Resigned O'Connor, David as Director
18 January 2021
Appointed Shaw, Penelope Margaret 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
27 August 2019
Appointed Gontarek, Walter Joseph, Dr as Director
25 July 2019
Appointed Howe, Robert David as Director
30 June 2019
Resigned Hudson, Richard Owen as Director
6 June 2019
Appointed Richardson, Steven John as Director
30 May 2019
Resigned Hernon, Philip Michael as Director
29 April 2019
Appointed Hudson, Richard Owen as Director
25 October 2018
Appointed Haase, Gerald Sidney as Director
25 October 2018
Resigned Johnson, Peter Durwood as Director
3 August 2018
Appointed Mcandrew, Graeme John as Director
29 June 2018
Resigned Harnik, Peter Louis as Director
5 October 2017
Resigned Rooney, David Stanley as Director
10 May 2017
Resigned Hotaling, Michael E. as Director
10 May 2017
Appointed Johnson, Peter Durwood as Director
10 May 2017
Appointed O'Connor, David as Director
10 May 2017
Appointed Fleming, Christopher John as Director
10 May 2017
Appointed Cox, Timothy Michael as Director
10 May 2017
Resigned Scott, Matthew J. as Director
10 May 2017
Appointed Harnik, Peter Louis as Director
10 May 2017
Appointed Hernon, Philip Michael as Director
21 April 2016
Appointed Jackson, Roland Philip as Director
18 April 2016
Resigned Broadley, John Maxwell as Director
27 September 2014
Resigned Robaczynski, Marc as Director
1 August 2014
Resigned Hoffman, Brent Lee as Director
16 July 2014
22 May 2014
Appointed Scott, Matthew J. as Director
10 May 2014
Appointed Hotaling, Michael E. as Director
13 December 2013
Resigned Kingston, William James as Director
25 February 2013
Resigned Magee, Christopher Garrett as Director
25 October 2012
Appointed Robaczynski, Marc as Director
24 October 2012
Resigned Hill, Richard Simon Peter as Director
18 October 2012
Appointed Jackson, Roland Philip as Secretary
21 September 2012
Resigned Bateman, Robert Harold as Director
31 August 2012
Resigned Zinicola, Anthony Vincent as Director
24 August 2012
Resigned Dandini, Michael Patrick as Director
8 August 2012
Appointed Broadley, John Maxwell as Director
8 August 2012
Appointed Rooney, David Stanley as Director
8 August 2012
Appointed Kingston, William James as Director
8 August 2012
Appointed Hoffman, Brent Lee as Director
25 October 2010
Appointed Bateman, Robert Harold as Director
31 August 2010
Resigned Le Vot, Claire as Secretary
5 August 2010
Resigned Dury, Michael John as Director
17 September 2009
Appointed Magee, Christopher Garrett as Director
17 September 2009
Resigned Minihan, Stephen as Director
17 September 2009
Appointed Dandini, Michael Patrick as Director
4 June 2009
Resigned Mcelroy, David Hughes as Director
9 December 2008
Appointed Le Vot, Claire as Secretary
3 December 2008
Resigned Steigman, Elizabeth Considine as Secretary
19 October 2007
Appointed Mcelroy, David Hughes as Director
19 October 2007
Appointed Dury, Michael John as Director
19 October 2007
Appointed Hill, Richard Simon Peter as Director
19 October 2007
Appointed Cooper Mitchell, Michael William as Director
19 October 2007
Resigned Steigman, Elizabeth Considine as Director
11 September 2007
Appointed Minihan, Stephen as Director
31 October 2006
Appointed Zinicola, Anthony Vincent as Director
31 October 2006
Appointed Steigman, Elizabeth Considine as Secretary
31 October 2006
Appointed Steigman, Elizabeth Considine as Director
31 October 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Resigned Levy, Adrian Joseph Morris as Director
31 October 2006
Resigned Pudge, David John as Nominee Director
13 October 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 October 2006
Appointed Levy, Adrian Joseph Morris as Director
13 October 2006
Appointed Pudge, David John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03726869

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 166

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 October 2026
4 September 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
15 February 2026Memorandum and Articles of Association
Show all 166 filings

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