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Nom	Catalina Worthing Insurance Limited
Adresse	Dlm House Downlands Business Park Lyons Way Worthing West Sussex BN14 9RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 octobre 2017
Company Register Address	1 Alie Street London E1 8DE
Société Numéro de Registre	05965916 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Hartford Financial Products International Limited Treebay Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Catalina Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03726869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Diaz-Matos, Andrew Bernard London, England Status: Active Notified: 30/09/2022 Date of Birth: 09/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: United States Nationality: American

Gontarek, Walter Joseph London, England Status: Active Notified: 27/08/2019 Date of Birth: 08/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: American

Jarvis, Gregg Daniel London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1986 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Lether, Guy London, England Status: Active Notified: 06/12/2021 Date of Birth: 03/1971 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

Mason, Anthony Denzil London, England Status: Active Notified: 10/12/2020 Date of Birth: 06/1954 Occupation: Independent Non-Executive Role: Director Country of Residence: England Nationality: British

Mcandrew, Graeme John London, England Status: Active Notified: 03/08/2018 Date of Birth: 07/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

Shaw, Penelope London, England Status: Active Notified: 18/01/2021 Date of Birth: 08/1975 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

White, Kaye London, England Status: Active Notified: 20/06/2022 Role: Secretary

Jackson, Roland Philip London, England Status: Ceased Notified: 21/04/2016 Ceased: 29/07/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Catalina Worthing Insurance Limited

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Persons with Significant Control (1)

Officers (9)