CATALINA HOLDINGS UK LIMITED

Company summary

Company number: 03726869
Status: ACTIVE
Incorporated / age: 2 March 199927 years
Registered office: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
Nature of business
Activities of financial services holding companies
Previous company names
ALEA HOLDINGS UK LIMITED
RHINE RE UK HOLDING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Kaye ACTIVE	Secretary	20 Jun 2022				Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
DEIST, Leonardus Adriaan ACTIVE	Director	11 May 2026		England	November 1969	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
JARVIS, Gregg Daniel ACTIVE	Director	01 Dec 2022		England	March 1986	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
MCANDREW, Graeme John ACTIVE	Director	02 Oct 2017		England	July 1968	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
SHAW, Penelope Margaret ACTIVE	Director	01 Jan 2026		England	August 1975	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
BURTON, David James RESIGNED	Secretary	01 May 2007	30 Sep 2011			18, Mansell Street, London, E1 8AA
LYON, Keith RESIGNED	Secretary	24 Oct 2012	06 Feb 2020			1, Alie Street, London, E1 8DE, England
WESTCOTT, Helen Margaret RESIGNED	Secretary	25 Jan 2001	30 Apr 2007			14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
EMCO (NOMINEES) LIMITED RESIGNED	Secretary	02 Mar 1999	25 Jan 2001			10th Floor, One America Square Crosswall, London, EC3N 2PR
BURTON, David James RESIGNED	Director	12 Jun 2008	30 Sep 2011	England	September 1959	18, Mansell Street, London, E1 8AA
CANE, Stephen Paul RESIGNED	Director	23 Mar 2000	27 Jan 2006		July 1953	Redcroft, Paglesham, Eastend, Essex, SS4 2EF
CLOUTIER, Mark Bertrand RESIGNED	Director	01 Sep 2006	28 Oct 2009	Bermuda	August 1955	18, Mansell Street, London, E1 8AA
COX, Timothy Michael RESIGNED	Director	01 Aug 2019	19 May 2021	England	January 1947	1, Alie Street, London, E1 8DE, England
DIAZ-MATOS, Andrew Bernard RESIGNED	Director	30 Sep 2022	11 May 2026	United States	September 1970	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
ENSLIN, Michael Roche RESIGNED	Director	25 Jan 2001	31 Mar 2007		August 1967	58 Webster Street, Nedland, Pert, Wz 6009,, Australia
FLEMING, Christopher John RESIGNED	Director	29 Oct 2009	01 May 2020	England	January 1973	1, Alie Street, London, E1 8DE, England
FURRER, Max Franz RESIGNED	Director	02 Mar 1999	12 Sep 2000		October 1934	Hochlettenstrasse 33/5, Oberwil, 4104, Switzerland
GREIG, Philip John RESIGNED	Director	02 Mar 1999	02 Mar 1999	England	July 1940	43 Marryat Road, London, SW19 5BW
GROTTICK, Ian John RESIGNED	Director	01 Mar 2007	29 Jun 2018	United Kingdom	October 1957	1, Alie Street, London, E1 8DE, England
HAASE, Gerald Sidney RESIGNED	Director	04 Oct 2018	03 Sep 2021	United States	June 1976	1, Alie Street, London, E1 8DE, England
HERNON, Philip Michael RESIGNED	Director	12 Apr 2014	30 May 2019	United Kingdom	November 1958	1, Alie Street, London, E1 8DE, England
JACKSON, Roland Philip RESIGNED	Director	07 Jun 2019	29 Jul 2022	England	May 1963	1, Alie Street, London, E1 8DE, England
JOHNSON, Peter Durwood RESIGNED	Director	29 Oct 2009	02 Oct 2018	United States	February 1948	1, Alie Street, London, E1 8DE, England
LUSK, Kirk Howard RESIGNED	Director	01 Mar 2007	31 Mar 2008		February 1961	171 Cold Spring Road,Avon, Ct, 06001, United States
MASON, Anthony Denzil RESIGNED	Director	10 Dec 2020	31 Dec 2025	England	June 1954	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
PARKER, Ian David RESIGNED	Director	19 Apr 2022	30 Sep 2022	England	August 1965	1, Alie Street, London, E1 8DE, England
PURKISS, Dennis William RESIGNED	Director	23 Mar 2000	30 Jun 2004	England	May 1952	Rayplace Farm, Mount Nessing Road Swallows Cross, Brentwood, Essex, CM15 0SS
RICCIARDELLI, Mark Leonard RESIGNED	Director	30 Jun 2004	31 Aug 2006		May 1952	56 Avalon Drive, Avon, Connecticut Ct 06001, Usa
RYLAND, Steven Michael RESIGNED	Director	25 Mar 2020	19 Apr 2022	England	June 1967	1, Alie Street, London, E1 8DE, England
SPECK, Carl Eduard RESIGNED	Director	09 Apr 2008	12 Jun 2008		January 1971	Zugerstrasse 76, Walchwil, Zug 6318
WESTCOTT, Helen Margaret RESIGNED	Director	10 Jan 2005	30 Apr 2007	England	December 1953	14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

WHITE, Kaye ACTIVE
Role: Secretary
Appointed on: 20 Jun 2022
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

DEIST, Leonardus Adriaan ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: England
Date of birth: November 1969
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

JARVIS, Gregg Daniel ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: March 1986
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

MCANDREW, Graeme John ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: England
Date of birth: July 1968
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

SHAW, Penelope Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1975
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

BURTON, David James RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 30 Sep 2011
Address: 18, Mansell Street, London, E1 8AA

LYON, Keith RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 06 Feb 2020
Address: 1, Alie Street, London, E1 8DE, England

WESTCOTT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 30 Apr 2007
Address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

EMCO (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 1999
Resigned on: 25 Jan 2001
Address: 10th Floor, One America Square Crosswall, London, EC3N 2PR

BURTON, David James RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: September 1959
Address: 18, Mansell Street, London, E1 8AA

CANE, Stephen Paul RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 27 Jan 2006
Date of birth: July 1953
Address: Redcroft, Paglesham, Eastend, Essex, SS4 2EF

CLOUTIER, Mark Bertrand RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 28 Oct 2009
Country of Residence: Bermuda
Date of birth: August 1955
Address: 18, Mansell Street, London, E1 8AA

COX, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: January 1947
Address: 1, Alie Street, London, E1 8DE, England

DIAZ-MATOS, Andrew Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 11 May 2026
Country of Residence: United States
Date of birth: September 1970
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

ENSLIN, Michael Roche RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 31 Mar 2007
Date of birth: August 1967
Address: 58 Webster Street, Nedland, Pert, Wz 6009,, Australia

FLEMING, Christopher John RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: January 1973
Address: 1, Alie Street, London, E1 8DE, England

FURRER, Max Franz RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 12 Sep 2000
Date of birth: October 1934
Address: Hochlettenstrasse 33/5, Oberwil, 4104, Switzerland

GREIG, Philip John RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 02 Mar 1999
Country of Residence: England
Date of birth: July 1940
Address: 43 Marryat Road, London, SW19 5BW

GROTTICK, Ian John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Alie Street, London, E1 8DE, England

HAASE, Gerald Sidney RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 03 Sep 2021
Country of Residence: United States
Date of birth: June 1976
Address: 1, Alie Street, London, E1 8DE, England

HERNON, Philip Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2014
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1, Alie Street, London, E1 8DE, England

JACKSON, Roland Philip RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1963
Address: 1, Alie Street, London, E1 8DE, England

JOHNSON, Peter Durwood RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 02 Oct 2018
Country of Residence: United States
Date of birth: February 1948
Address: 1, Alie Street, London, E1 8DE, England

LUSK, Kirk Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2008
Date of birth: February 1961
Address: 171 Cold Spring Road,Avon, Ct, 06001, United States

MASON, Anthony Denzil RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1954
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

PARKER, Ian David RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1965
Address: 1, Alie Street, London, E1 8DE, England

PURKISS, Dennis William RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: May 1952
Address: Rayplace Farm, Mount Nessing Road Swallows Cross, Brentwood, Essex, CM15 0SS

RICCIARDELLI, Mark Leonard RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Aug 2006
Date of birth: May 1952
Address: 56 Avalon Drive, Avon, Connecticut Ct 06001, Usa

RYLAND, Steven Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: June 1967
Address: 1, Alie Street, London, E1 8DE, England

SPECK, Carl Eduard RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 12 Jun 2008
Date of birth: January 1971
Address: Zugerstrasse 76, Walchwil, Zug 6318

WESTCOTT, Helen Margaret RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: December 1953
Address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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