CANADA UNDERWRITING LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
CANADA UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CANADA UNDERWRITING LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03432391. The accounts status is FULL and accounts are next due on 30/09/2023.
CANADA UNDERWRITING LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03432391. The accounts status is FULL and accounts are next due on 30/09/2023.
CANADA UNDERWRITING LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2021 | 30/09/2023 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2023-01-06 | CURRENT |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2023-01-06 | CURRENT | ||
| MR MARTYN ALEXANDER PRESTON | British | Secretary | 1997-09-16 UNTIL 1998-01-28 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-05 UNTIL 1997-09-05 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-05 UNTIL 1997-09-05 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-09-05 UNTIL 1997-09-16 | RESIGNED | ||
| RICHARD PHILIP RENAUD | Nov 1969 | Canadian | Director | 1997-12-18 UNTIL 2023-01-06 | RESIGNED |
| RICHARD RENAUD | Dec 1946 | Canadian | Director | 1997-09-11 UNTIL 2015-12-10 | RESIGNED |
| MICHAEL JOHN CRICHTON PAULL | Nov 1955 | Australian | Director | 1997-09-11 UNTIL 1997-12-18 | RESIGNED |
| RICHARD PHILIP RENAUD | Nov 1969 | Canadian | Secretary | 1998-01-28 UNTIL 2023-01-06 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Corporate Director | 1997-09-05 UNTIL 1997-09-16 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1997-09-05 UNTIL 1998-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidentia Holdings Limited | 2023-01-30 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Julie Fairclough | 2017-02-14 - 2023-01-30 | 5/1968 | St. Helier | Significant influence or control as trust |
| Mr Ashley Stuart Cox | 2017-02-14 - 2023-01-30 | 8/1968 | St. Helier | Significant influence or control as trust |
| Mr Nathan Edward Goodman | 2016-04-06 - 2023-01-30 | 11/1937 | Toronto Ontario |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
| Mr Alan Victor Tidy | 2016-04-06 - 2023-01-30 | 1/1954 | St. Helier | Significant influence or control as trust |
| Mr Michael John Heaney | 2016-04-06 - 2023-01-30 | 4/1958 | St. Helier | Significant influence or control as trust |
| Mr Andrew Duncan | 2016-04-06 - 2023-01-30 | 4/1965 | St. Helier | Significant influence or control as trust |
| Mr Andrew Neil Cunningham | 2016-04-06 - 2023-01-30 | 4/1966 | St. Helier | Significant influence or control as trust |
| Zedra Trust Company As Trustee Of The Calp Settlement | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |