FIDENTIA NOMINEES LIMITED - GRANTHAM


Company Profile Company Filings

Overview

FIDENTIA NOMINEES LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
FIDENTIA NOMINEES LIMITED was incorporated 16 years ago on 11/06/2008 and has the registered number: 06616373. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIDENTIA NOMINEES LIMITED - GRANTHAM

This company is listed in the following categories:
74990 - Non-trading company

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
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MUSGRAVE BRADFORD Sep 1987 English Director 2024-02-15 CURRENT
MR THEODOROS ANGELOS BANOS Jan 1982 British Director 2018-02-20 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2008-06-11 CURRENT
MR CHRISTOPHER MUSGRAVE BRADFORD Secretary 2022-02-25 CURRENT
MR MARK THOMAS HINDMARCH Oct 1963 British Director 2008-06-11 CURRENT
MR ANDREW JAMES SPARROW Jun 1954 British Director 2008-09-18 CURRENT
MR KEVIN SHIELD Secretary 2008-08-22 UNTIL 2012-03-09 RESIGNED
MR RICHARD JOHN COCKS Secretary 2012-03-09 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Services Llp 2016-04-06 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSGATE CORPORATE FINANCE LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AMITY INVESTMENTS LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
RUDYCO LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH (2004) LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
MAYHELD LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DUNCAN & TOPLIS AUDIT LIMITED LINCOLNSHIRE Active FULL 69201 - Accounting and auditing activities
FIDENTIA TRUSTEES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
BROWN BROTHERS UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
FIDENTIA REPRESENTATIVES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
GRANTHAM MASONIC CLUB LTD GRANTHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BALLYLYNCH CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIDENTIA HOLDINGS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FIDENTIA (NO. 018) LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
BANDUNG UK CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
DUNCAN & TOPLIS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
GES ESTATES LTD GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YALONGA UK LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE DUNCAN & TOPLIS FOUNDATION GRANTHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INSINVEST LTD GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Fidentia Nominees Limited 2023-09-27 31-12-2022 £1 Cash £1 equity
Accounts filed on 31-12-2021 2022-01-15 31-12-2021 £1 Cash £1 equity
Accounts filed on 31-12-2020 2021-01-06 31-12-2020 £1 Cash £1 equity
Accounts filed on 31-12-2019 2020-01-10 31-12-2019 £1 Cash £1 equity
Accounts filed on 31-12-2018 2019-01-11 31-12-2018 £1 Cash £1 equity
Accounts filed on 31-12-2017 2018-01-16 31-12-2017 £1 Cash £1 equity
Accounts filed on 31-12-2016 2017-01-14 31-12-2016 £1 Cash £1 equity
Accounts filed on 31-12-2015 2016-01-21 31-12-2015 £1 Cash £1 equity
Accounts filed on 31-12-2014 2015-01-21 31-12-2014 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INSINVEST LTD GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WOODSFORD RISK LLP GRANTHAM ENGLAND Active FULL None Supplied
OAKBROOK UNDERWRITING LLP GRANTHAM UNITED KINGDOM Active FULL None Supplied