Andorman (Uk) Limited

09023496

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 02/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Thomas James Hayes

director · Since 18/01/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Fidentia Nominees Limited

secretary · Since 01/01/2024

Also on 239 other boards

Fidentia Trustees Limited

director · Since 01/01/2024

Also on 265 other boards

Mr Michael John Argyle

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 58 other boards

Ms Lucy Catherine Hayes

director · Since 13/09/2024

DIRECTOR

IRISH · IRELAND · Age 49

Mrs Charlotte Joanna Pape

director · Since 13/09/2024

DIRECTOR

IRISH · KENYA · Age 46

Persons with Significant Control

Richard George Hayes (Deceased)

75–100% shares

75–100% votes

Appoint directors

Irish · Ireland · Age 77

3 Castlegate, Grantham, NG31 6SF

Notified 18/01/2023

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/09/2014Registered 22/09/2014