Back to search

Fidentia (No. 008) Limited

07753633

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

Notable Risks

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

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 26/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 26/08/2011

Also on 239 other boards

Fidentia Trustees Limited

director · Since 26/08/2011

Also on 265 other boards

Mr John Charles Towers

director · Since 15/09/2015

CONSULTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Mr John Charles Towers

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

British · United Kingdom · Age 72

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mr David Gordon Taylor Rea

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

British · England · Age 76

3 Castlegate, Grantham, NG31 6SF

Notified 15/03/2022

Former PSCs

Mrs Shirley Winifred Caudle

Ceased 01/03/2022

Charges7 outstanding

charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 10/01/2012
charge
outstanding

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

Created 23/11/2011Registered 26/11/2011