General information

Name:

Catalina London Ltd

Office Address:

1 Alie Street E1 8DE London

Number: 01531718

Incorporation date: 1980-12-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01531718 44 years ago, Catalina London Limited was set up as a Private Limited Company. The actual mailing address is 1 Alie Street, London. It 's been fifteen years that The firm's registered name is Catalina London Limited, but up till 2009 the name was Alea London and before that, up till 2000-08-29 this firm was known under the name The Imperial Fire & Marine Re-insurance Company. This means it has used four other names. This business's classified under the NACE and SIC code 65202 and their NACE code stands for Non-life reinsurance. The latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-04-12.

There is a group of two directors running the firm at the moment, including Gregg J. and Graeme M. who have been executing the directors tasks since December 2022. Furthermore, the director's responsibilities are regularly supported by a secretary - Kaye W., who joined this specific firm 2 years ago.

  • Previous company's names
  • Catalina London Limited 2009-10-29
  • Alea London Limited 2000-08-29
  • The Imperial Fire & Marine Re-insurance Company Limited 1996-07-30
  • Aetna Re-insurance Company (u.k.) Limited 1980-12-02

Company staff

Gregg J.

Role: Director

Appointed: 01 December 2022

Latest update: 20 April 2024

Kaye W.

Role: Secretary

Appointed: 20 June 2022

Latest update: 20 April 2024

Graeme M.

Role: Director

Appointed: 02 October 2017

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Catalina Holding Uk Limited owns over 3/4 of company shares. This business can be reached in London at Alie Street, E1 8DE and was registered as a PSC under the reg no 03726869.

Catalina Holding Uk Limited
Address: 1 Alie Street, London, E1 8DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03726869
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 2022/12/31 to 2023/06/30 (AA01)
filed on: 15th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65202 : Non-life reinsurance
43
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