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Vogel Investments Limited

07362506

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 01/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Trustees Limited

director · Since 01/09/2010

Also on 265 other boards

Fidentia Nominees Limited

secretary · Since 01/09/2010

Also on 239 other boards

Mr Julian Andrew Vogel

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Paul Sidney Vogel

director · Since 31/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Fidentia Nominees Limited

corporate secretary · Since 01/09/2010

Reg: 06616373

Also on 239 other boards

Fidentia Trustees Limited

corporate director · Since 01/09/2010

Reg: 06616248

Also on 265 other boards

Paul Sidney Vogel

director · Since 31/05/2018

British · United Kingdom · Age 60

Julian Andrew Vogel

director · Since 31/05/2018

British · England · Age 60

Former

Juliet Doris Vogel

director · Resigned 17/11/2023

Peter Julian Vogel

director · Resigned 18/01/2025

Persons with Significant Control

Brendon Chemical Company Limited

75–100% shares
75–100% votes
Appoint directors

3 Castlegate, Grantham, NG31 6SF

Reg: 00543813 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges24 outstanding

Charge
outstanding

THOSE TO WHOM THE MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · ALL THE PERSONS TO WHOM THE MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/02/2016Registered 17/02/2016
Charge
outstanding

THE BENEFICIARIES (AS DEFINED ON THE CONTINUATION PAGE OF THE MR01) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 23/10/2013Registered 29/10/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 17/01/2011
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS IN RESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010
charge
outstanding

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

Created 10/11/2010Registered 19/11/2010

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13 Castlegate
2026-07-19

3 CASTLEGATE

post townGrantham
2026-07-19

GRANTHAM