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Fidentia (No. 016) Limited

08236983

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 02/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 02/10/2012

Also on 239 other boards

Fidentia Trustees Limited

director · Since 02/10/2012

Also on 265 other boards

Mr Charles William Hynman Allenby

director · Since 17/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Matthew Taylor

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Mr Charles William Hynman Allenby

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

British · Scotland · Age 52

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 10/01/2013
charge
outstanding

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

Created 01/01/2013Registered 10/01/2013