Catalina Services UK Limited

Date authorised
24 June 2022
Companies House
00398628
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    9 Appold Street
    London
    EC2A 2AP
    UNITED KINGDOM
    Phone
    +4402081876990

  • Complaints Contact

    9 Appold Street
    London
    EC2A 2AP
    UNITED KINGDOM
    Phone
    +4402081876990

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Insurance Admin

    For Commercial, Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Graeme John McAndrew

    IRN GJM01241

    • SMF1 Chief Executive (since 17 Feb 2023)
    • SMF3 Executive Director (since 17 Feb 2023)
  • Gregg Daniel Jarvis

    IRN GDJ01033

    • SMF3 Executive Director (since 10 Mar 2023)
  • Guy Lether

    IRN GXL46424

    • [PRA CF] Key function holder (31 Jan 2024 to 29 Nov 2024)
  • Jeff Grant

    IRN JXG00746

    • [PRA CF] Key function holder (31 Jan 2024 to 1 Dec 2025)
  • Leonardus Adriaan Deist

    IRN LXD24624

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2024)
  • Megan Dean

    IRN MXD00743

    • [PRA CF] Key function holder (31 Jan 2024 to 1 Dec 2025)
  • Penelope Margaret Shaw

    IRN PMS01186

    • SMF9 Chair of the Governing Body (since 1 Jan 2026)
  • Rebecca Payton

    IRN RXP00455

    • [PRA CF] Key function holder (since 31 Jan 2024)
  • Simon Craigs

    IRN SXC00915

    • [PRA CF] Key function holder (31 Jan 2024 to 2 Jul 2024)
  • philip john parsons

    IRN PJP01105

    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Aug 2022 to 23 Feb 2024)
    • SMF16 Compliance Oversight (25 Aug 2022 to 23 Feb 2024)
    • Responsible for Insurance Distribution (25 Aug 2022 to 23 Feb 2024)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.