Catalina Worthing Insurance Limited

Date authorised
1 April 2013
Companies House
05965916
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    99 Bishopsgate
    London
    EC2M 3XD
    UNITED KINGDOM
    Phone
    +442081876990
    Web
    https://catalinaworthing.co.uk

  • Complaints Contact

    99 Bishopsgate
    London
    EC2M 3XD
    UNITED KINGDOM
    Phone
    +442081876990

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Trades With You Directly

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

    Show 1 limitation
    • · Hartford Financial Products International Limited is required to seek a non-objection from PRA and FCA supervision before it uses the effecting permission in the course of its business

Approved individuals

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

  • Aaron Goldstein

    IRN AXG01973

    • CF29 Significant management (16 Feb 2010 to 15 Apr 2014)
  • Alexander William Owen Jenkins

    IRN AWJ01040

    • SMF16 Compliance Oversight (19 Sep 2019 to 9 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 9 Mar 2020)
    • CF11 Money Laundering Reporting (12 May 2017 to 9 Dec 2018)
  • Andrew Bernard Diaz-Matos

    IRN AXD00648

    • SMF7 Group Entity Senior Manager (since 1 Nov 2022)
  • Anthony Denzil Mason

    IRN TXM01215

    • SMF12 Chair of the Remuneration Committee (5 May 2021 to 31 Dec 2025)
    • SMF9 Chair of the Governing Body (5 May 2021 to 31 Dec 2025)
  • Anthony Zinicola

    IRN AXZ01100

    • CF1 Director (29 Oct 2007 to 31 Aug 2012)
  • Bjorn Hartvigsen

    IRN BXH01621

    • SMF5 Head of Internal Audit (10 Dec 2018 to 28 Dec 2020)
    • SIMF5 Head of Internal Audit Function (10 May 2017 to 9 Dec 2018)
  • Brent Lee Hoffman

    IRN BLH01029

    • CF2 Non Executive Director (11 Sep 2012 to 1 Aug 2014)
  • Camilla Mary Jane Marley

    IRN CXM80862

    • [PRA CF] Key function holder (since 21 Apr 2020)
  • Christopher Garrett Magee

    IRN CGM01073

    • CF8 Apportionment and Oversight (26 Mar 2010 to 25 Feb 2013)
    • Responsible for Insurance Mediation (26 Mar 2010 to 25 Feb 2013)
    • CF1 Director (16 Nov 2009 to 25 Feb 2013)
    • CF3 Chief Executive (16 Nov 2009 to 25 Feb 2013)
    • CF29 Significant management (1 Nov 2007 to 25 Feb 2013)
    • CF18 Significant Mgt (Insurance Underwriting) (29 Oct 2007 to 31 Oct 2007)
  • Christopher Jay Porter

    IRN CXP20448

    • SMF16 Compliance Oversight (since 3 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jul 2024)
    • SMF4 Chief Risk (since 5 May 2020)
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Recent activity

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

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