RANQUIN UNDERWRITING LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
RANQUIN UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
RANQUIN UNDERWRITING LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03850595. The accounts status is FULL and accounts are next due on 30/09/2024.
RANQUIN UNDERWRITING LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03850595. The accounts status is FULL and accounts are next due on 30/09/2024.
RANQUIN 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 |
---|---|---|
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 |
---|---|
03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIDENTIA TRUSTEES LIMITED | Corporate Director | 2012-01-01 | CURRENT | ||
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2012-01-01 | CURRENT | ||
RONALD LEONARD MCCARTHY | Jun 1933 | Irish | Director | 1999-09-24 | CURRENT |
YVONNE MARY BURLEY | Aug 1945 | British | Director | 1999-09-24 UNTIL 2000-01-31 | RESIGNED |
AEQUANIMITER LIMITED | Secretary | 2002-05-20 UNTIL 2006-12-12 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
CHRISTIE BROCKBANK SHIPTON LTD | Secretary | 1999-09-24 UNTIL 2000-11-28 | RESIGNED | ||
CBS PRIVATE CAPITAL LIMITED | Secretary | 2000-11-29 UNTIL 2002-05-20 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | |
SELWYN LEONARD MCCARTHY | Feb 1966 | South African | Director | 2011-02-10 UNTIL 2014-10-31 | RESIGNED |
JANICE IRENE SHORT | Mar 1968 | South African | Director | 2011-02-10 UNTIL 2014-10-31 | RESIGNED |
JULIETTE REINA MCCARTHY | Jun 1934 | South African | Director | 1999-09-24 UNTIL 2008-10-28 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
LYNETTE MARY FORD | Mar 1969 | British | Director | 2011-02-10 UNTIL 2014-10-31 | RESIGNED |
BRENDAN WARWICK MCCARTHY | Sep 1959 | South African | Director | 2011-02-10 UNTIL 2014-10-31 | RESIGNED |
DEWAR MICHEAL MCCARTHY | Mar 1962 | Canadian | Director | 2011-02-10 UNTIL 2014-10-31 | RESIGNED |
HAMPDEN LEGAL PLC | Corporate Secretary | 2006-12-12 UNTIL 2012-01-01 | RESIGNED | ||
NOMINA PLC | Corporate Director | 2006-12-31 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Leonard Mccarthy | 2016-04-06 | 6/1933 | Grantham Lincolnshire | Significant influence or control |