LEVIATHAN UNDERWRITING LIMITED - GRANTHAM


Company Profile Company Filings

Overview

LEVIATHAN UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
LEVIATHAN UNDERWRITING LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEVIATHAN UNDERWRITING LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2013-10-22 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2013-10-22 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2017-12-20 CURRENT
AEQUANIMITER LIMITED Secretary 2004-10-19 UNTIL 2006-12-31 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1993-04-02 UNTIL 1993-04-02 RESIGNED
DENISE ANN JAMIESON Feb 1957 British Secretary 1993-04-02 UNTIL 1994-08-02 RESIGNED
JONATHAN PAUL RILEY Apr 1975 British Secretary 2008-06-05 UNTIL 2013-10-22 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1993-04-02 UNTIL 1993-04-02 RESIGNED
MR PAUL FRANCIS RILEY Nov 1940 British Director 1993-04-02 UNTIL 2008-06-05 RESIGNED
MR PAUL FRANCIS RILEY Nov 1940 British Secretary 1994-08-02 UNTIL 2002-06-04 RESIGNED
MR PAUL FRANCIS RILEY Nov 1940 British Secretary 2007-01-31 UNTIL 2008-06-05 RESIGNED
MRS ELIZABETH MARGARET BATEY Sep 1954 British Director 2013-10-22 UNTIL 2017-12-20 RESIGNED
JONATHAN PAUL RILEY Apr 1975 British Director 2001-05-08 UNTIL 2013-10-22 RESIGNED
MRS JUDITH LESLEY RILEY Mar 1941 British Director 1993-04-02 UNTIL 2013-10-22 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2013-10-22 UNTIL 2017-12-20 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-06-04 UNTIL 2003-08-14 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2003-08-14 UNTIL 2004-10-19 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-31 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Holdings Limited 2017-12-20 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Crewood Consultants Limited 2016-04-06 - 2017-12-20 Frodsham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CREWOOD CONSULTANTS LIMITED FRODSHAM Active GROUP 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Leviathan Underwriting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022 £100 equity
Leviathan Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £100 equity
Leviathan Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £100 equity
Leviathan Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019 £100 equity
Leviathan Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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VERNON FINANCE LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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DUNCAN & TOPLIS KRESTON LIMITED GRANTHAM ENGLAND Active DORMANT 74990 - Non-trading company
VERONA INVESTMENTS LLP GRANTHAM Active FULL None Supplied
BINBROOK HILL FARM LLP GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied