CATALINA LONDON LIMITED

1 ALIE STREET, LONDON, E1 8DE

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 123 (17.6%)
Resigned Andrew Bernard DIAZ-MATOS 30 Sep 2022 31 May 2023 Chief Commercial Officer American 5 - 22 (28.6%)
Resigned Ian David PARKER 19 Apr 2022 30 Sep 2022 Chief Executive Officer British 1 - 233 (12.5%)
Resigned Guy LETHER 06 Dec 2021 31 May 2023 Claims Director British 1 - 22 (66.7%)
Resigned Penelope SHAW 18 Jan 2021 31 May 2023 Independent Non-Executive Director British 6 - 32 (22.2%)
Resigned Anthony Denzil MASON 10 Dec 2020 31 May 2023 Independent Non-Executive British 3 - 144 (23.5%)
Resigned Steven Michael RYLAND 25 Mar 2020 19 Apr 2022 Chief Executive Officer British 0 - 257 (28.0%)
Resigned Walter Joseph GONTAREK 27 Aug 2019 31 May 2023 Non-Executive Director American 8 - 52 (15.4%)
Resigned Robert David HOWE 25 Jul 2019 29 Jul 2022 Independent Non-Executive Director British 1 - 86 (66.7%)
Resigned Roland Philip JACKSON 06 Jun 2019 29 Jul 2022 Legal Counsel British 2 - 115 (38.5%)
Resigned Steven John RICHARDSON 06 Jun 2019 03 Sep 2021 Uk Claims Director British 2 - 63 (37.5%)
Resigned David O'CONNOR 29 Apr 2019 31 Mar 2021 Independent Non-Executive Director Irish 0 - 42 (50.0%)
Resigned Gerald Sidney HAASE 25 Oct 2018 03 Sep 2021 Insurance Executive American 0 - 52 (40.0%)
Resigned Richard Owen HUDSON 04 Dec 2017 30 Jun 2019 Retired British 0 - 11 (100.0%)
Resigned? Graeme John MCANDREW 02 Oct 2017 Finance Director Australian 5 - 52 (20.0%)
Resigned Philip Michael HERNON 30 Jun 2014 30 May 2019 Ceo British 3 - 114 (28.6%)
Resigned Timothy Michael COX 26 Feb 2010 19 May 2021 Retired Insurance Executive British 0 - 2513 (52.0%)
Resigned Peter Durwood JOHNSON 29 Oct 2009 25 Oct 2018 Insurance Company Executive American 0 - 62 (33.3%)
Resigned Christopher John FLEMING 29 Oct 2009 01 May 2020 Accountant British 3 - 145 (29.4%)
Resigned David James BURTON 01 Jan 2007 30 Sep 2011 Finance Officer British 1 - 116 (50.0%)
Resigned Mark Bertrand CLOUTIER 06 Jul 2006 28 Oct 2009 Ceo Canadian 0 - 53 (60.0%)
Resigned Mehmet OSMAN 19 Apr 2006 26 Jul 2013 Reinsurance Manager British 0 - 33 (100.0%)
Resigned Helen Margaret WESTCOTT 07 Feb 2006 30 Apr 2007 Chart Accountant British 0 - 173 (17.6%)
Resigned Ian John GROTTICK 07 Feb 2006 29 Jun 2018 Uk Head Of Compliance And Regulatory British 0 - 84 (50.0%)
Resigned Robert Sinclair GRANT 06 Jun 2005 27 Jan 2006 Risk Manager British 0 - 21 (50.0%)
Resigned Laurence Philip TYLER 13 May 2005 14 Apr 2006 Underwriter British 0 - 11 (100.0%)
Resigned Alison Jane TONGE 24 Jun 2003 20 Jan 2006 Actuary British 0 - 11 (100.0%)
Resigned Michael Roche ENSLIN 23 Aug 2000 31 Mar 2007 Chartered Accountant British 0 - 31 (33.3%)
Resigned Stephen Paul CANE 07 Jul 2000 27 Jan 2006 Ceo British 0 - 211 (4.8%)
Resigned Stewart Keith LADERMAN 07 Jul 2000 06 Apr 2005 Chief Underwriting British 0 - 11 (100.0%)
Resigned Michael David WATSON 01 Apr 1999 07 Jul 2000 Chartered Accountant British 362 - 10628 (6.0%)
Resigned Nilakantan GOPALAKRISHNAN 01 Jan 1997 07 Jul 2000 Chief Financial Officer Indian 0 - 11 (100.0%)
Resigned Leslie William HAMMICK 29 Jul 1996 10 Apr 2000 Company Director British 0 - 33 (100.0%)
Resigned John Philip BARBER 29 Jul 1996 31 Aug 2000 Insurance Executive English 0 - 155 (33.3%)
Resigned John Oliver AUSTIN 29 Jul 1996 10 Apr 2000 Director British 0 - 72 (28.6%)
Resigned Per Ove STAAF 29 Jul 1996 01 Jan 1997 Managing Dir Swedish 0 - 43 (75.0%)
Resigned Rangarajan GOPALASWAMY 26 Jul 1996 30 Jun 1999 General Manager British 0 - 11 (100.0%)
Resigned Loay AL NAQIB 26 Jul 1996 31 Mar 1999 Chief Executive British 0 - 22 (100.0%)
Resigned Henry Edward SMALLING 22 Apr 1994 26 Jul 1996 Insurance Executive Us 0 - 21 (50.0%)
Resigned Michael Anthony STEPHEN 18 Sep 1992 02 Apr 1996 Vice President Canadian 0 - 21 (50.0%)
Resigned Gary Gideon BENANAV 18 Sep 1992 02 Apr 1996 Group Executive American 0 - 21 (50.0%)
Resigned Ronald Edward COMPTON 18 Sep 1992 17 Jul 1995 Chairman And President Us 0 - 11 (100.0%)
Resigned Gerald Ernest UPJOHN 06 Apr 1995 Company Secretary British 0 - 94 (44.4%)
Resigned David TRUMPER 10 Feb 1995 Underwriter British 0 - 11 (100.0%)
Resigned Gordon Michie DIMENT 31 Mar 1992 General Manager British 0 - 32 (66.7%)
Resigned Jean-Louis SCHEMBRI 26 Jul 1996 Reinsurance Claims Manager British 0 - 11 (100.0%)
Resigned Terence Rodney MASTERS 06 Feb 1995 General Manager British 8 - 42 (16.7%)
Resigned Mahmoud Mohammed ABDALLAH 30 Sep 1992 Insurance Executive American 0 - 43 (75.0%)
Resigned Paul Herold INDERBITZIN 30 Sep 1992 Executive Vice President - American Reinsurance Co Us Citizen 0 - 63 (50.0%)
Resigned Adrian Charles HARLING 16 Jul 1996 Finance Director British 0 - 93 (33.3%)
Resigned Robert Michael HALL 30 Sep 1992 General Counsel & Secretary - American Reinsurance Us Citizen 0 - 43 (75.0%)
Resigned Alison Gallagher COOLBRITH 02 Apr 1996 Insurance Executive American 0 - 11 (100.0%)
Resigned Edward Blinn JOBE 30 Sep 1992 President - American Reinsurance Co Us Citizen 0 - 53 (60.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-122015-04-122014-04-122013-04-122012-04-18
CATALINA HOLDINGS UK LIMITEDORDINARY1,000,000
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
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