KATALINA UNDERWRITING LIMITED

KATALINA UNDERWRITING LIMITED is an active private limited company, incorporated on 23 July 2003. The nature of the business includes Non-life insurance and two other classifications. The company's registered office is on Castlegate, Grantham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KATALINA UNDERWRITING LIMITED has no previous names. The company has 61 mortgage charges, all of which are outstanding.

Company Information

Company Number04842708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 13 CASTLEGATE
Post TownGRANTHAM
CountyLINCOLNSHIRE
CountryUNITED KINGDOM
PostcodeNG31 6SF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges61
Number of Outstanding Charges61
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance
66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
KATALINA UNDERWRITING LIMITED

Directors

(The company's officers)
LIH WENG CHANG
(~52 year old Taiwanese national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2014
FIDENTIA TRUSTEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
  • Current Director
Appointed on 01/01/2023
CHRISTOPHER JOHN CHARLES HASELDEN
(~60 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as YACHT CAPTAIN
  • Usually resident in ENGLAND
Appointed on 02/09/2003
FIDENTIA NOMINEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)
Lih Weng Chang
(~52 year old Taiwanese national)
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Christopher John Charles Haselden
(~60 year old British national)
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KATALINA UNDERWRITING LIMITED: Maps

Maps show the location of the postcode of the registered office, NG31 6SF.

Map of KATALINA UNDERWRITING LIMITED at local scale
Map of KATALINA UNDERWRITING LIMITED at local scale
Map of KATALINA UNDERWRITING LIMITED at district scale
Map of KATALINA UNDERWRITING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG31 6SF

Other companies with registered offices in NG31 6SF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)