CATALINA LONDON LIMITED
LONDON ALEA LONDON LIMITED THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 01531718
Status Active
Incorporation Date 2 December 1980
Company Type Private Limited Company
Address FLOOR 5 18, MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 USD 1,000,000 . The most likely internet sites of CATALINA LONDON LIMITED are www.catalinalondon.co.uk, and www.catalina-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalina London Limited is a Private Limited Company. The company registration number is 01531718. Catalina London Limited has been working since 02 December 1980. The present status of the company is Active. The registered address of Catalina London Limited is Floor 5 18 Mansell Street London E1 8aa. . LYON, Keith Andrew is a Secretary of the company. COX, Timothy Michael is a Director of the company. FLEMING, Christopher John is a Director of the company. GROTTICK, Ian John is a Director of the company. HERNON, Philip Michael is a Director of the company. JOHNSON, Peter Durwood is a Director of the company. Secretary BURTON, David James has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary JUDD, George has been resigned. Secretary MAIR, Antony Stefan Romley has been resigned. Secretary UPJOHN, Gerald Ernest has been resigned. Secretary WESTCOTT, Helen Margaret has been resigned. Director ABDALLAH, Mahmoud Mohammed has been resigned. Director AL NAQIB, Loay has been resigned. Director AUSTIN, John Oliver has been resigned. Director BARBER, John Philip has been resigned. Director BENANAV, Gary Gideon has been resigned. Director BURTON, David James has been resigned. Director CANE, Stephen Paul has been resigned. Director CLOUTIER, Mark Bertrand has been resigned. Director COMPTON, Ronald Edward has been resigned. Director COOLBRITH, Alison Gallagher has been resigned. Director DIMENT, Gordon Michie has been resigned. Director ENSLIN, Michael Roche has been resigned. Director GOPALAKRISHNAN, Nilakantan has been resigned. Director GOPALASWAMY, Rangarajan has been resigned. Director GRANT, Robert Sinclair has been resigned. Director HALL, Robert Michael has been resigned. Director HAMMICK, Leslie William has been resigned. Director HARLING, Adrian Charles has been resigned. Director INDERBITZIN, Paul Herold has been resigned. Director JOBE, Edward Blinn has been resigned. Director LADERMAN, Stewart Keith has been resigned. Director MASTERS, Terence Rodney has been resigned. Director OSMAN, Mehmet has been resigned. Director SCHEMBRI, Jean-Louis has been resigned. Director SMALLING, Henry Edward has been resigned. Director STAAF, Per Ove has been resigned. Director STEPHEN, Michael Anthony has been resigned. Director TONGE, Alison Jane has been resigned. Director TRUMPER, David has been resigned. Director TYLER, Laurence Philip has been resigned. Director UPJOHN, Gerald Ernest has been resigned. Director WATSON, Michael David has been resigned. Director WESTCOTT, Helen Margaret has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
LYON, Keith Andrew
Appointed Date: 02 April 2014
Director
COX, Timothy Michael
Appointed Date: 26 February 2010
78 years old
Director
FLEMING, Christopher John
Appointed Date: 29 October 2009
52 years old
Director
GROTTICK, Ian John
Appointed Date: 07 February 2006
68 years old
Director
HERNON, Philip Michael
Appointed Date: 30 June 2014
67 years old
Director
JOHNSON, Peter Durwood
Appointed Date: 29 October 2009
77 years old

Resigned Directors

Secretary
BURTON, David James
Resigned: 30 September 2011
Appointed Date: 01 May 2007
Secretary
HENDERSON, Martin Robert
Resigned: 07 July 2000
Appointed Date: 26 July 1996
Secretary
JUDD, George
Resigned: 01 September 2000
Appointed Date: 07 July 2000
Secretary
MAIR, Antony Stefan Romley
Resigned: 26 July 1996
Appointed Date: 06 April 1995
Secretary
UPJOHN, Gerald Ernest
Resigned: 06 April 1995
Secretary
WESTCOTT, Helen Margaret
Resigned: 30 April 2007
Appointed Date: 01 September 2000
Director
ABDALLAH, Mahmoud Mohammed
Resigned: 30 September 1992
77 years old
Director
AL NAQIB, Loay
Resigned: 31 March 1999
Appointed Date: 26 July 1996
73 years old
Director
AUSTIN, John Oliver
Resigned: 10 April 2000
Appointed Date: 29 July 1996
90 years old
Director
BARBER, John Philip
Resigned: 31 August 2000
Appointed Date: 29 July 1996
77 years old
Director
BENANAV, Gary Gideon
Resigned: 02 April 1996
Appointed Date: 18 September 1992
79 years old
Director
BURTON, David James
Resigned: 30 September 2011
Appointed Date: 01 January 2007
66 years old
Director
CANE, Stephen Paul
Resigned: 27 January 2006
Appointed Date: 07 July 2000
72 years old
Director
CLOUTIER, Mark Bertrand
Resigned: 28 October 2009
Appointed Date: 06 July 2006
70 years old
Director
COMPTON, Ronald Edward
Resigned: 17 July 1995
Appointed Date: 18 September 1992
92 years old
Director
COOLBRITH, Alison Gallagher
Resigned: 02 April 1996
80 years old
Director
DIMENT, Gordon Michie
Resigned: 31 March 1992
95 years old
Director
ENSLIN, Michael Roche
Resigned: 31 March 2007
Appointed Date: 23 August 2000
58 years old
Director
GOPALAKRISHNAN, Nilakantan
Resigned: 07 July 2000
Appointed Date: 01 January 1997
71 years old
Director
GOPALASWAMY, Rangarajan
Resigned: 30 June 1999
Appointed Date: 26 July 1996
92 years old
Director
GRANT, Robert Sinclair
Resigned: 27 January 2006
Appointed Date: 06 June 2005
67 years old
Director
HALL, Robert Michael
Resigned: 30 September 1992
75 years old
Director
HAMMICK, Leslie William
Resigned: 10 April 2000
Appointed Date: 29 July 1996
99 years old
Director
HARLING, Adrian Charles
Resigned: 16 July 1996
64 years old
Director
INDERBITZIN, Paul Herold
Resigned: 30 September 1992
77 years old
Director
JOBE, Edward Blinn
Resigned: 30 September 1992
96 years old
Director
LADERMAN, Stewart Keith
Resigned: 06 April 2005
Appointed Date: 07 July 2000
69 years old
Director
MASTERS, Terence Rodney
Resigned: 06 February 1995
72 years old
Director
OSMAN, Mehmet
Resigned: 26 July 2013
Appointed Date: 19 April 2006
76 years old
Director
SCHEMBRI, Jean-Louis
Resigned: 26 July 1996
83 years old
Director
SMALLING, Henry Edward
Resigned: 26 July 1996
Appointed Date: 22 April 1994
79 years old
Director
STAAF, Per Ove
Resigned: 01 January 1997
Appointed Date: 29 July 1996
81 years old
Director
STEPHEN, Michael Anthony
Resigned: 02 April 1996
Appointed Date: 18 September 1992
96 years old
Director
TONGE, Alison Jane
Resigned: 20 January 2006
Appointed Date: 24 June 2003
55 years old
Director
TRUMPER, David
Resigned: 10 February 1995
81 years old
Director
TYLER, Laurence Philip
Resigned: 14 April 2006
Appointed Date: 13 May 2005
67 years old
Director
UPJOHN, Gerald Ernest
Resigned: 06 April 1995
79 years old
Director
WATSON, Michael David
Resigned: 07 July 2000
Appointed Date: 01 April 1999
66 years old
Director
WESTCOTT, Helen Margaret
Resigned: 30 April 2007
Appointed Date: 07 February 2006
71 years old

Persons With Significant Control

Catalina Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATALINA LONDON LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • USD 1,000,000
27 Oct 2015
Auditor's resignation
16 Oct 2015
Auditor's resignation
...
... and 240 more events
21 Sep 1981
Company name changed\certificate issued on 21/09/81
28 Aug 1981
Alter mem and arts
30 Jun 1981
Memorandum of association
02 Dec 1980
Certificate of incorporation
02 Dec 1980
Incorporation

CATALINA LONDON LIMITED Charges

17 February 2006
Charge of deposit
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
1 November 2000
Security agrement (portfolio-citibank as custodian) (form no. 14)
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All right title and interest in and to all securities held…
1 November 2000
Reinsurance deposit agreement
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Citibank N.A.
Description: The charge charges by way of first fixed charge all of the…
31 July 1997
Investment portfolio security agreement
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge:- any stocks shares bonds warrants…
10 March 1989
Reinsurance deposit agreement
Delivered: 23 March 1989
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All monies at the date of the agreement.... Standing to the…

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