Fidentia (No.021) Limited

11541800

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 29/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

65120

Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 29/08/2018

Also on 239 other boards

Mr Simon Beagles

director · Since 29/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Fidentia Trustees Limited

director · Since 29/08/2018

Also on 265 other boards

Persons with Significant Control

Mr Simon Beagles

75–100% shares

75–100% votes

Appoint directors

British · England · Age 67

3 Castlegate, Grantham, NG31 6SF

Notified 29/08/2018

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/12/2018Registered 04/01/2019