CATALINA WORTHING INSURANCE LIMITED
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Cash
—
Latest balance sheet
Net assets
£131k
-6.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£14k
+65.4% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | £89,000 | £6 | £6 | 0% | |
| Net earned premiums | £41,000 | £41,000 | £1 | -100% | |
| Claims incurred | £22,268,000 | £18,854 | £15,456 | -18% | |
| Investment return | £14,533,000 | -£8,113,000 | — | — | |
| Profit before tax | -£20,027,000 | -£39,276 | -£13,605 | +65.4% | |
| Net profit | -£19,600,000 | -£39,323 | -£9,305 | +76.3% | |
| Insurance contract liabilities | £465,206,000 | £465,770 | £411,858 | -11.6% | |
| Total assets | £703,364,000 | £665,824 | £586,238 | -12% | |
| Total liabilities | £523,942,000 | £525,725 | £455,444 | -13.4% | |
| Equity | £179,422,000 | £140,099 | £130,794 | -6.6% | |
| Average employees | 0 | 0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 74.5% | 79.0% | 77.7% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CATALINA WORTHING INSURANCE LIMITED 2017-06-15 → present
- HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED 2006-11-01 → 2017-06-15
- TREEBAY LIMITED 2006-10-13 → 2006-11-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, as detailed in Note 3 (Going Concern sub section), the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 31 March 2026, a transfer of UK Employers liability policies for 2006 and prior was completed from Zurich Insurance plc ("Zurich") into CWIL, pursuant to Part VII of the Financial Services and Markets Act 2000. This was accompanied by a 50% quota share reinsurance of this portfolio from CWIL to CatGen, which is collateralised through assets held in a UK domiciled trust with the Bank of New York Mellon equivalent to 100% of net discounted case and IBNR reserves and a separate uncollateralised LOC with a provider with a A- credit rating to maintain total collateral of 115% undiscounted case and IBNR reserves.”
- “On 17 March 2026, £45.0m of Tier 2 ancillary own funds capital in the form of an LOC was put in place. This is in addition to the £171.4m Tier 1 capital transferred to support the Part VII transfer.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITE, Kaye | Secretary | 2022-06-20 | — | — |
| DEIST, Leonardus Adriaan | Director | 2026-07-01 | Nov 1969 | South African |
| GONTAREK, Walter Joseph, Dr | Director | 2019-08-27 | Aug 1962 | American |
| HINE, Joanne | Director | 2025-11-01 | Aug 1967 | British |
| JARVIS, Gregg Daniel | Director | 2022-12-01 | Mar 1986 | British |
| MCANDREW, Graeme John | Director | 2018-08-03 | Jul 1968 | Australian |
| ROWSWELL, Darren Richard | Director | 2024-12-02 | Jul 1973 | British |
| SHAW, Penelope Margaret | Director | 2021-01-18 | Aug 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Roland Philip | Secretary | 2012-10-18 | 2022-06-14 |
| LE VOT, Claire | Secretary | 2008-12-09 | 2010-08-31 |
| STEIGMAN, Elizabeth Considine | Secretary | 2006-10-31 | 2008-12-03 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-13 | 2006-10-31 |
| BATEMAN, Robert Harold | Director | 2010-10-25 | 2012-09-21 |
| BROADLEY, John Maxwell | Director | 2012-08-08 | 2016-04-18 |
| COOPER MITCHELL, Michael William | Director | 2007-10-19 | 2014-07-16 |
| COX, Timothy Michael | Director | 2017-05-10 | 2021-05-19 |
| DANDINI, Michael Patrick | Director | 2009-09-17 | 2012-08-24 |
| DIAZ-MATOS, Andrew Bernard | Director | 2022-09-30 | 2026-07-01 |
| DURY, Michael John | Director | 2007-10-19 | 2010-08-05 |
| FLEMING, Christopher John | Director | 2017-05-10 | 2020-05-01 |
| HAASE, Gerald Sidney | Director | 2018-10-25 | 2021-09-03 |
| HARNIK, Peter Louis | Director | 2017-05-10 | 2018-06-29 |
| HERNON, Philip Michael | Director | 2017-05-10 | 2019-05-30 |
| HILL, Richard Simon Peter | Director | 2007-10-19 | 2012-10-24 |
| HOFFMAN, Brent Lee | Director | 2012-08-08 | 2014-08-01 |
| HOTALING, Michael E. | Director | 2014-05-10 | 2017-05-10 |
| HOWE, Robert David | Director | 2019-07-25 | 2022-07-29 |
| HUDSON, Richard Owen | Director | 2019-04-29 | 2019-06-30 |
| JACKSON, Roland Philip | Director | 2016-04-21 | 2022-07-29 |
| JOHNSON, Peter Durwood | Director | 2017-05-10 | 2018-10-25 |
| KINGSTON, William James | Director | 2012-08-08 | 2013-12-13 |
| LETHER, Guy | Director | 2021-12-06 | 2024-11-29 |
| LEVY, Adrian Joseph Morris | Director | 2006-10-13 | 2006-10-31 |
| MAGEE, Christopher Garrett | Director | 2009-09-17 | 2013-02-25 |
| MASON, Anthony Denzil | Director | 2020-12-10 | 2025-12-31 |
| MCELROY, David Hughes | Director | 2007-10-19 | 2009-06-04 |
| MINIHAN, Stephen | Director | 2007-09-11 | 2009-09-17 |
| O'CONNOR, David | Director | 2017-05-10 | 2021-03-31 |
| PARKER, Ian David | Director | 2022-04-19 | 2022-09-30 |
| PUDGE, David John | Nominee Director | 2006-10-13 | 2006-10-31 |
| RICHARDSON, Steven John | Director | 2019-06-06 | 2021-09-03 |
| ROBACZYNSKI, Marc | Director | 2012-10-25 | 2014-09-27 |
| ROONEY, David Stanley | Director | 2012-08-08 | 2017-10-05 |
| RYLAND, Steven Michael | Director | 2020-03-25 | 2022-04-19 |
| SCOTT, Matthew J. | Director | 2014-05-22 | 2017-05-10 |
| STEIGMAN, Elizabeth Considine | Director | 2006-10-31 | 2007-10-19 |
| ZINICOLA, Anthony Vincent | Director | 2006-10-31 | 2012-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catalina Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-15 RESOLUTIONS Resolution
- 2026-02-15 RESOLUTIONS Resolution
- 2026-02-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-04 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-15 | MA | incorporation | Memorandum articles | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.