CATALINA WORTHING INSURANCE LIMITED

Company summary

Company number: 05965916
Status: ACTIVE
Incorporated / age: 13 October 200620 years
Registered office: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 09:10 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
Non-life insurance
Previous company names
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED
TREEBAY LIMITED

Officer details

Show 39 resigned officers

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	01 Jul 2026		England	November 1969	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
GONTAREK, Walter Joseph, Dr ACTIVE	Director	27 Aug 2019		England	August 1962	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
HINE, Joanne ACTIVE	Director	01 Nov 2025		United Kingdom	August 1967	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	03 Aug 2018		England	July 1968	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
ROWSWELL, Darren Richard ACTIVE	Director	02 Dec 2024		England	July 1973	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
SHAW, Penelope Margaret ACTIVE	Director	18 Jan 2021		England	August 1975	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
JACKSON, Roland Philip RESIGNED	Secretary	18 Oct 2012	14 Jun 2022			Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
LE VOT, Claire RESIGNED	Secretary	09 Dec 2008	31 Aug 2010			Four Seasons, Bitchet Green, Seal, Sevenoaks, Kent, TN15 0NB, Uk
STEIGMAN, Elizabeth Considine RESIGNED	Secretary	31 Oct 2006	03 Dec 2008			2928 Charlotte Drive, Merrick,, Ny 11566, Usa
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 2006	31 Oct 2006			10 Upper Bank Street, London, E14 5JJ
BATEMAN, Robert Harold RESIGNED	Director	25 Oct 2010	21 Sep 2012	Usa	November 1966	80, Leadenhall Street, London, EC3A 3DH, United Kingdom
BROADLEY, John Maxwell RESIGNED	Director	08 Aug 2012	18 Apr 2016	United Kingdom	April 1956	Dlm House, Downland Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX, United Kingdom
COOPER MITCHELL, Michael William RESIGNED	Director	19 Oct 2007	16 Jul 2014	United Kingdom	September 1946	White House, Wix Hill, West Horsley, Surrey, KT24 6ED
COX, Timothy Michael RESIGNED	Director	10 May 2017	19 May 2021	England	January 1947	Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
DANDINI, Michael Patrick RESIGNED	Director	17 Sep 2009	24 Aug 2012	Usa	May 1969	35, Sunset Hill Rd, Simsbury, Connecticut, 06070, Usa
DIAZ-MATOS, Andrew Bernard RESIGNED	Director	30 Sep 2022	01 Jul 2026	United States	September 1970	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
DURY, Michael John RESIGNED	Director	19 Oct 2007	05 Aug 2010	Usa	July 1948	29 Adena's Walk, Glastonbury, Connecticut 06033, Usa
FLEMING, Christopher John RESIGNED	Director	10 May 2017	01 May 2020	England	January 1973	Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
HAASE, Gerald Sidney RESIGNED	Director	25 Oct 2018	03 Sep 2021	United States	June 1976	Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
HARNIK, Peter Louis RESIGNED	Director	10 May 2017	29 Jun 2018	United Kingdom	December 1950	Dlm House, Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX
HERNON, Philip Michael RESIGNED	Director	10 May 2017	30 May 2019	United Kingdom	November 1958	Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
HILL, Richard Simon Peter RESIGNED	Director	19 Oct 2007	24 Oct 2012	England	December 1976	High Gables, Primrose Ridge, Godalming, Surrey, GU7 2ND
HOFFMAN, Brent Lee RESIGNED	Director	08 Aug 2012	01 Aug 2014	Usa	June 1971	Dlm House, Downland Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX, United Kingdom
HOTALING, Michael E. RESIGNED	Director	10 May 2014	10 May 2017	Usa	February 1961	Dlm House, Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX, England
HOWE, Robert David RESIGNED	Director	25 Jul 2019	29 Jul 2022	England	July 1952	1, Alie Street, London, E1 8DE, England
HUDSON, Richard Owen RESIGNED	Director	29 Apr 2019	30 Jun 2019	England	July 1952	Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
JACKSON, Roland Philip RESIGNED	Director	21 Apr 2016	29 Jul 2022	England	May 1963	1, Alie Street, London, E1 8DE, England
JOHNSON, Peter Durwood RESIGNED	Director	10 May 2017	25 Oct 2018	United States	March 1948	Dlm House, Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX
KINGSTON, William James RESIGNED	Director	08 Aug 2012	13 Dec 2013	Usa	April 1961	Dlm House, Downland Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX, United Kingdom
LETHER, Guy RESIGNED	Director	06 Dec 2021	29 Nov 2024	England	March 1971	Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
LEVY, Adrian Joseph Morris RESIGNED	Director	13 Oct 2006	31 Oct 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
MAGEE, Christopher Garrett RESIGNED	Director	17 Sep 2009	25 Feb 2013	United Kingdom	September 1965	1, Heatherbank Close, Cobham, Surrey, KT11 2LT, Uk
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
MCELROY, David Hughes RESIGNED	Director	19 Oct 2007	04 Jun 2009	United States	July 1958	22 Joshua Drive, Simsbury, Connecticut 06092, Usa
MINIHAN, Stephen RESIGNED	Director	11 Sep 2007	17 Sep 2009		December 1948	116 Maple Hollow Road, New Hartford,, Ct 06057, Usa
O'CONNOR, David RESIGNED	Director	10 May 2017	31 Mar 2021	Ireland	September 1957	Unit B/C, Downlands Business Park, Lyons Way, 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
PUDGE, David John RESIGNED	Nominee Director	13 Oct 2006	31 Oct 2006		August 1965	20 Herondale Avenue, London, SW18 3JL
RICHARDSON, Steven John RESIGNED	Director	06 Jun 2019	03 Sep 2021	England	September 1960	Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
ROBACZYNSKI, Marc RESIGNED	Director	25 Oct 2012	27 Sep 2014	Usa	September 1974	80, Leadenhall Street, London, EC3A 3DH, United Kingdom
ROONEY, David Stanley RESIGNED	Director	08 Aug 2012	05 Oct 2017	England	March 1960	Dlm House, Downland Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX, United Kingdom
RYLAND, Steven Michael RESIGNED	Director	25 Mar 2020	19 Apr 2022	England	June 1967	Unit B/C, Downlands Business Park, Lyons Way, Worthing, BN14 9RX, England
SCOTT, Matthew J. RESIGNED	Director	22 May 2014	10 May 2017	Usa	September 1968	Dlm House, Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX, England
STEIGMAN, Elizabeth Considine RESIGNED	Director	31 Oct 2006	19 Oct 2007		July 1959	2928 Charlotte Drive, Merrick,, Ny 11566, Usa
ZINICOLA, Anthony Vincent RESIGNED	Director	31 Oct 2006	31 Aug 2012	United States	August 1963	67 Mohawk Trail, Stamford,, Ct 06903, Usa

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: 01 Jul 2026
Country of Residence: England
Date of birth: November 1969
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

GONTAREK, Walter Joseph, Dr ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: August 1962
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

HINE, Joanne ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1967
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: 03 Aug 2018
Country of Residence: England
Date of birth: July 1968
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

ROWSWELL, Darren Richard ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

SHAW, Penelope Margaret ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: England
Date of birth: August 1975
Address: Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (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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