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Yellowfin Underwriting Limited

06993041

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 17/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 17/08/2009

Also on 239 other boards

Mr Christopher Ros Stewart Birrell

director · Since 17/08/2009

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 72

Also on 41 other boards

Mr Simon Lawrence Vernon Cole

director · Since 17/08/2009

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Fidentia Trustees Limited

director · Since 17/08/2009

Also on 24 other boards

Mr Peter Gray

director · Since 17/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Duncan James Gordon Vinten

director · Since 17/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Persons with Significant Control

Mr Peter Gray

Significant control

British · England · Age 79

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mr Christopher Ros Stewart Birrell

Significant control

United Kingdom · England · Age 72

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mr Simon Lawrence Vernon Cole

Significant control

British · England · Age 67

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mr Duncan James Gordon Vinten

Significant control

British · England · Age 68

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010