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 Number | 04842708 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 CASTLEGATE |
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Post Town | GRANTHAM |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NG31 6SF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 25/07/2017 |
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Last Made Up Date | 27/06/2016 |
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Mortgages
Number of Mortgage Charges | 61 |
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Number of Outstanding Charges | 61 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)