Catalina Holdings UK Limited
Company 03726869 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gregg Daniel Jarvis Director · appointed 2022
- Leonardus Adriaan Deist Director · appointed 2026
- Penelope Margaret Shaw Director · appointed 2026
- Graeme John Mcandrew Director · appointed 2017
3.3y median 2.1y
average tenure
8.8y
longest tenure
Directors past 6 years
- Graeme John Mcandrew Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Gregg Daniel Jarvis Director · appointed 2022
- Leonardus Adriaan Deist Director · appointed 2026
- Penelope Margaret Shaw Director · appointed 2026
- Graeme John Mcandrew Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Andrew Bernard Diaz-Matos Director · appointed 2022 · resigned 2026
- Anthony Denzil Mason Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Business services 4Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Catalina Services UK Limited 4 shared directors
- Catalina Worthing Insurance Limited 4 shared directors
- Catalina Echo Limited 2 shared directors
Connected through a shared director
- Zurich Assurance LTD 1 shared director
- Assured Guaranty UK Limited 1 shared director
- American International Group UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03726869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1999 |
| Address | SECOND FLOOR, UNITS B-C, DOWNLANDS BUSINESS PARK, WORTHING, BN14 9RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Apollo Global Management, Inc
significant influence or control
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Downlands Liability Management Limited
75-100% shares · notified 2016-04-06 - Catalina Worthing Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KX Reinsurance Company Limited
75-100% shares · notified 2016-04-06 - Catalina Services UK Limited
75-100% shares · notified 2016-04-06 - AGF Insurance Limited
75-100% shares · notified 2016-10-10
Officers (29)
- Leonardus Adriaan Deist Director · appointed 2026
- Penelope Margaret Shaw Director · appointed 2026
- Gregg Daniel Jarvis Director · appointed 2022
- Kaye White Secretary · appointed 2022
- Graeme John Mcandrew Director · appointed 2017
Show 24 former officers
- Andrew Bernard Diaz-Matos Director · appointed 2022 · resigned 2026
- Ian David Parker Director · appointed 2022 · resigned 2022
- Anthony Denzil Mason Director · appointed 2020 · resigned 2025
- Steven Michael Ryland Director · appointed 2020 · resigned 2022
- Timothy Michael Cox Director · appointed 2019 · resigned 2021
- Roland Philip Jackson Director · appointed 2019 · resigned 2022
- Gerald Sidney Haase Director · appointed 2018 · resigned 2021
- Philip Michael Hernon Director · appointed 2014 · resigned 2019
- Keith Lyon Secretary · appointed 2012 · resigned 2020
- Peter Durwood Johnson Director · appointed 2009 · resigned 2018
- Christopher John Fleming Director · appointed 2009 · resigned 2020
- Carl Eduard Speck Director · appointed 2008 · resigned 2008
- David James Burton Director · appointed 2007 · resigned 2011
- Ian John Grottick Director · appointed 2007 · resigned 2018
- Kirk Howard Lusk Director · appointed 2007 · resigned 2008
- Mark Bertrand Cloutier Director · appointed 2006 · resigned 2009
- Mark Leonard Ricciardelli Director · appointed 2004 · resigned 2006
- Michael Roche Enslin Director · appointed 2001 · resigned 2007
- Helen Margaret Westcott Director · appointed 2001 · resigned 2007
- Stephen Paul Cane Director · appointed 2000 · resigned 2006
- Dennis William Purkiss Director · appointed 2000 · resigned 2004
- Philip John Greig Director · appointed 1999 · resigned 1999
- Emco (Nominees) Limited Corporate-secretary · appointed 1999 · resigned 2001
- Max Franz Furrer Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record