Catalina Worthing Insurance Limited
Catalina Worthing Insurance Limited
Trading as: Treebay Limited
#05965916 • Active • Acquired by Catalina Holdings in 26/07/2016
Founded: 13/10/2006
Industries: Non-life insurance
Website: http://catalinaworthing.co.uk/
Phone: Subscribe to view
Location: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £12.31m
↓ -41%
Turnover £41,000
↑ 78%
Total Liabilities £12.45m
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren Richard Rowswell | Chief Claims Officer | 02/12/2024 | British | 51 years |
| Gregg Daniel Jarvis | Chief Finance Officer | 01/12/2022 | British | 39 years |
| Andrew Bernard Diaz-matos | Chief Commercial Officer | 30/09/2022 | American | 54 years |
| Penelope Shaw | Independent Non-executive Director | 18/01/2021 | British | 49 years |
| Anthony Denzil Mason | Independent Non-executive | 10/12/2020 | British | 70 years |
| Walter Joseph Gontarek | Non-executive Director | 27/08/2019 | American | 62 years |
| Graeme John Mcandrew | Chief Financial Officer | 03/08/2018 | Australian | 56 years |
Role:
Chief Claims Officer
Appointed:
02/12/2024
Nationality:
British
Age:
51 years
Role:
Chief Finance Officer
Appointed:
01/12/2022
Nationality:
British
Age:
39 years
Role:
Chief Commercial Officer
Appointed:
30/09/2022
Nationality:
American
Age:
54 years
Role:
Independent Non-executive Director
Appointed:
18/01/2021
Nationality:
British
Age:
49 years
Role:
Independent Non-executive
Appointed:
10/12/2020
Nationality:
British
Age:
70 years
Role:
Non-executive Director
Appointed:
27/08/2019
Nationality:
American
Age:
62 years
Role:
Chief Financial Officer
Appointed:
03/08/2018
Nationality:
Australian
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Catalina Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Citibank Europe PLC Outstanding
Created 03/05/2016#059659160002 Negative Pledge
Gen Re Services UK Limited Satisfied
Created 25/04/2007The rent deposit sum.
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Part First Floor (East), 1 Alie Street, London (E1 8DE)
Leasehold • E1 8DE
Added 01/12/2022 • TOWER HAMLETS
Grants
No grant information available
Group Structure
APOLLO GLOBAL MANAGEMENT, INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/08/2024 | Accounts | Accounts With Accounts Type Full | View (54 pages) |
| 13/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
05/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address