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Summit Norway Limited

07783865

active
ltd
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 22/09/2011

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

corporate secretary · Since 22/09/2011

Reg: 06616373

Frank Glad Balchen

director · Since 22/09/2011

Norwegian · Norway · Age 77

Fidentia Trustees Limited

corporate director · Since 22/09/2011

Reg: 06616248

Persons with Significant Control

Mr Frank Glad Balchen

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

Norwegian · Norway · Age 77

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

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

Created 01/01/2012Registered 18/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 10/01/2012

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13 Castlegate
2026-06-06

3 CASTLEGATE

post townGrantham
2026-06-06

GRANTHAM

officer appointedFIDENTIA NOMINEES LIMITED
2026-06-06
officer appointedBALCHEN, Frank Glad
2026-06-06
officer appointedFIDENTIA TRUSTEES LIMITED
2026-06-06