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CATALINA LONDON LIMITED
1 ALIE STREET, LONDON, E1 8DEPrevious name: ALEA LONDON LIMITED (changed on 29-Oct-2009)
Company Number: 01531718
Incorporation date: 02-Dec-1980
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 43.3 years old and is currently active - proposal to strike off. It is controlled by Catalina Holding Uk Limited. The company has positive equity (net assets) of USD 44.8 million which has decreased from the previous year's figure of USD 45.4 million. Retained earnings is negative (USD -7.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | ||||||
31-Dec-2018 | USD | ||||||
31-Dec-2017 | USD | 1,016,000 | -2,239,000 | 529,000 | 68,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 1,000,000 | -7,797,000 | 44,846,000 | |||||
31-Dec-2018 | USD | 1,000,000 | -7,223,000 | 45,420,000 | |||||
31-Dec-2017 | USD | 1,000,000 | -4,297,000 | 48,346,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Kaye WHITE | 20 Jun 2022 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Roland Philip JACKSON | 31 Mar 2020 | 14 Jun 2022 | 0 - 1 | ||
Resigned | Keith Andrew LYON | 02 Apr 2014 | 02 Jan 2020 | 0 - 1 | ||
Resigned | David James BURTON | 01 May 2007 | 30 Sep 2011 | British | 1 - 11 | |
Resigned | Helen Margaret WESTCOTT | 01 Sep 2000 | 30 Apr 2007 | Chartered Accountant | British | 0 - 17 |
Resigned | George JUDD | 07 Jul 2000 | 01 Sep 2000 | 0 - 1 | ||
Resigned | Martin Robert HENDERSON | 26 Jul 1996 | 07 Jul 2000 | 0 - 143 | ||
Resigned | Antony Stefan Romley MAIR | 06 Apr 1995 | 26 Jul 1996 | 0 - 17 | ||
Resigned | Gerald Ernest UPJOHN | 06 Apr 1995 | 0 - 9 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Gregg Daniel JARVIS | 01 Dec 2022 | Chief Financial Officer | British | 5 - 12 | 3 (17.6%) | |
Resigned | Andrew Bernard DIAZ-MATOS | 30 Sep 2022 | 31 May 2023 | Chief Commercial Officer | American | 5 - 2 | 2 (28.6%) |
Resigned | Ian David PARKER | 19 Apr 2022 | 30 Sep 2022 | Chief Executive Officer | British | 1 - 23 | 3 (12.5%) |
Resigned | Guy LETHER | 06 Dec 2021 | 31 May 2023 | Claims Director | British | 1 - 2 | 2 (66.7%) |
Resigned | Penelope SHAW | 18 Jan 2021 | 31 May 2023 | Independent Non-Executive Director | British | 6 - 3 | 2 (22.2%) |
Resigned | Anthony Denzil MASON | 10 Dec 2020 | 31 May 2023 | Independent Non-Executive | British | 3 - 14 | 4 (23.5%) |
Resigned | Steven Michael RYLAND | 25 Mar 2020 | 19 Apr 2022 | Chief Executive Officer | British | 0 - 25 | 7 (28.0%) |
Resigned | Walter Joseph GONTAREK | 27 Aug 2019 | 31 May 2023 | Non-Executive Director | American | 8 - 5 | 2 (15.4%) |
Resigned | Robert David HOWE | 25 Jul 2019 | 29 Jul 2022 | Independent Non-Executive Director | British | 1 - 8 | 6 (66.7%) |
Resigned | Roland Philip JACKSON | 06 Jun 2019 | 29 Jul 2022 | Legal Counsel | British | 2 - 11 | 5 (38.5%) |
Resigned | Steven John RICHARDSON | 06 Jun 2019 | 03 Sep 2021 | Uk Claims Director | British | 2 - 6 | 3 (37.5%) |
Resigned | David O'CONNOR | 29 Apr 2019 | 31 Mar 2021 | Independent Non-Executive Director | Irish | 0 - 4 | 2 (50.0%) |
Resigned | Gerald Sidney HAASE | 25 Oct 2018 | 03 Sep 2021 | Insurance Executive | American | 0 - 5 | 2 (40.0%) |
Resigned | Richard Owen HUDSON | 04 Dec 2017 | 30 Jun 2019 | Retired | British | 0 - 1 | 1 (100.0%) |
Resigned? | Graeme John MCANDREW | 02 Oct 2017 | Finance Director | Australian | 5 - 5 | 2 (20.0%) | |
Resigned | Philip Michael HERNON | 30 Jun 2014 | 30 May 2019 | Ceo | British | 3 - 11 | 4 (28.6%) |
Resigned | Timothy Michael COX | 26 Feb 2010 | 19 May 2021 | Retired Insurance Executive | British | 0 - 25 | 13 (52.0%) |
Resigned | Peter Durwood JOHNSON | 29 Oct 2009 | 25 Oct 2018 | Insurance Company Executive | American | 0 - 6 | 2 (33.3%) |
Resigned | Christopher John FLEMING | 29 Oct 2009 | 01 May 2020 | Accountant | British | 3 - 14 | 5 (29.4%) |
Resigned | David James BURTON | 01 Jan 2007 | 30 Sep 2011 | Finance Officer | British | 1 - 11 | 6 (50.0%) |
Resigned | Mark Bertrand CLOUTIER | 06 Jul 2006 | 28 Oct 2009 | Ceo | Canadian | 0 - 5 | 3 (60.0%) |
Resigned | Mehmet OSMAN | 19 Apr 2006 | 26 Jul 2013 | Reinsurance Manager | British | 0 - 3 | 3 (100.0%) |
Resigned | Helen Margaret WESTCOTT | 07 Feb 2006 | 30 Apr 2007 | Chart Accountant | British | 0 - 17 | 3 (17.6%) |
Resigned | Ian John GROTTICK | 07 Feb 2006 | 29 Jun 2018 | Uk Head Of Compliance And Regulatory | British | 0 - 8 | 4 (50.0%) |
Resigned | Robert Sinclair GRANT | 06 Jun 2005 | 27 Jan 2006 | Risk Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Laurence Philip TYLER | 13 May 2005 | 14 Apr 2006 | Underwriter | British | 0 - 1 | 1 (100.0%) |
Resigned | Alison Jane TONGE | 24 Jun 2003 | 20 Jan 2006 | Actuary | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael Roche ENSLIN | 23 Aug 2000 | 31 Mar 2007 | Chartered Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | Stephen Paul CANE | 07 Jul 2000 | 27 Jan 2006 | Ceo | British | 0 - 21 | 1 (4.8%) |
Resigned | Stewart Keith LADERMAN | 07 Jul 2000 | 06 Apr 2005 | Chief Underwriting | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael David WATSON | 01 Apr 1999 | 07 Jul 2000 | Chartered Accountant | British | 362 - 106 | 28 (6.0%) |
Resigned | Nilakantan GOPALAKRISHNAN | 01 Jan 1997 | 07 Jul 2000 | Chief Financial Officer | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Leslie William HAMMICK | 29 Jul 1996 | 10 Apr 2000 | Company Director | British | 0 - 3 | 3 (100.0%) |
Resigned | John Philip BARBER | 29 Jul 1996 | 31 Aug 2000 | Insurance Executive | English | 0 - 15 | 5 (33.3%) |
Resigned | John Oliver AUSTIN | 29 Jul 1996 | 10 Apr 2000 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Per Ove STAAF | 29 Jul 1996 | 01 Jan 1997 | Managing Dir | Swedish | 0 - 4 | 3 (75.0%) |
Resigned | Rangarajan GOPALASWAMY | 26 Jul 1996 | 30 Jun 1999 | General Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Loay AL NAQIB | 26 Jul 1996 | 31 Mar 1999 | Chief Executive | British | 0 - 2 | 2 (100.0%) |
Resigned | Henry Edward SMALLING | 22 Apr 1994 | 26 Jul 1996 | Insurance Executive | Us | 0 - 2 | 1 (50.0%) |
Resigned | Michael Anthony STEPHEN | 18 Sep 1992 | 02 Apr 1996 | Vice President | Canadian | 0 - 2 | 1 (50.0%) |
Resigned | Gary Gideon BENANAV | 18 Sep 1992 | 02 Apr 1996 | Group Executive | American | 0 - 2 | 1 (50.0%) |
Resigned | Ronald Edward COMPTON | 18 Sep 1992 | 17 Jul 1995 | Chairman And President | Us | 0 - 1 | 1 (100.0%) |
Resigned | Gerald Ernest UPJOHN | 06 Apr 1995 | Company Secretary | British | 0 - 9 | 4 (44.4%) | |
Resigned | David TRUMPER | 10 Feb 1995 | Underwriter | British | 0 - 1 | 1 (100.0%) | |
Resigned | Gordon Michie DIMENT | 31 Mar 1992 | General Manager | British | 0 - 3 | 2 (66.7%) | |
Resigned | Jean-Louis SCHEMBRI | 26 Jul 1996 | Reinsurance Claims Manager | British | 0 - 1 | 1 (100.0%) | |
Resigned | Terence Rodney MASTERS | 06 Feb 1995 | General Manager | British | 8 - 4 | 2 (16.7%) | |
Resigned | Mahmoud Mohammed ABDALLAH | 30 Sep 1992 | Insurance Executive | American | 0 - 4 | 3 (75.0%) | |
Resigned | Paul Herold INDERBITZIN | 30 Sep 1992 | Executive Vice President - American Reinsurance Co | Us Citizen | 0 - 6 | 3 (50.0%) | |
Resigned | Adrian Charles HARLING | 16 Jul 1996 | Finance Director | British | 0 - 9 | 3 (33.3%) | |
Resigned | Robert Michael HALL | 30 Sep 1992 | General Counsel & Secretary - American Reinsurance | Us Citizen | 0 - 4 | 3 (75.0%) | |
Resigned | Alison Gallagher COOLBRITH | 02 Apr 1996 | Insurance Executive | American | 0 - 1 | 1 (100.0%) | |
Resigned | Edward Blinn JOBE | 30 Sep 1992 | President - American Reinsurance Co | Us Citizen | 0 - 5 | 3 (60.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-12 | 2015-04-12 | 2014-04-12 | 2013-04-12 | 2012-04-18 | ||
CATALINA HOLDINGS UK LIMITED | ORDINARY | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% | 77,822,439 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CATALINA LONDON LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-04-30 | Catalina London Ltd v Kapsokolis & Anor | [2018] EWHC 1309 (QB) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |