PORTOBELLO UNDERWRITING LIMITED - GRANTHAM


Company Profile Company Filings

Overview

PORTOBELLO UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
PORTOBELLO UNDERWRITING LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968465. The accounts status is FULL and accounts are next due on 30/09/2024.

PORTOBELLO UNDERWRITING LIMITED - GRANTHAM

This company is listed in the following categories:
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
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2009-07-21 CURRENT
FIDENTIA NOMINEES LIMITED Corporate Secretary 2009-07-21 CURRENT
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2020-10-16 CURRENT
MRS FIONA PENELOPE GREENWOOD Dec 1951 British Director 2009-07-21 UNTIL 2020-10-16 RESIGNED
MR GEORGE EDWARD GREENWOOD May 1949 British Director 2009-07-21 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radford Investments Limited 2020-10-16 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Fiona Penelope Greenwood 2016-04-06 - 2020-10-16 12/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Edward Greenwood 2016-04-06 - 2020-10-16 5/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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