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Oriana Underwriting Limited

07030594

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

Notable Risks

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

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 25/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr John Carl Cotton

director · Since 25/09/2009

INVESTOR

AMERICAN · MEXICO · Age 87

Also on 2 other boards

Fidentia Nominees Limited

secretary · Since 25/09/2009

Also on 239 other boards

Fidentia Trustees Limited

director · Since 25/09/2009

Also on 24 other boards

Ms Jennifer May Jones

director · Since 25/09/2009

BUSINESS CONSULTANT/PORTFOLIO MANAGER

CANADIAN · UNITED STATES · Age 70

Amaury Jordan

director · Since 17/11/2023

WEALTH MANAGEMENT

SWISS · SINGAPORE · Age 65

Mr John Cotton

director · Since 24/12/2025

AMERICAN · UNITED STATES · Age 67

Also on 2 other boards

Mr Christopher Musgrave Bradford

director · Since 02/03/2026

ENGLISH · ENGLAND · Age 38

Also on 10 other boards

Persons with Significant Control

Ms Jennifer May Jones

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Canadian · United States · Age 70

11438 N 40th Place, Phoenix 85028-2251, TBC

Notified 27/10/2025

Shanmei Li

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

American · United States · Age 47

30 North Gould Street, Ste R, Wyoming 82801

Notified 27/10/2025

Mr John Carl Cotton

75–100% shares

American · Mexico · Age 87

3 Castlegate, Grantham, NG31 6SF

Notified 28/10/2025

Former PSCs

Mr John Carl Cotton

Ceased 27/10/2025

Charges15 outstanding

charge
outstanding

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

Created 15/12/2011Registered 21/12/2011
charge
outstanding

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

Created 02/12/2011Registered 07/12/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010
charge
outstanding

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

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

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

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

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

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

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

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 AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

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