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Company Information for

FIDENTIA (NO. 015) LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
08206402
Private Limited Company
Active

Company Overview

About Fidentia (no. 015) Ltd
FIDENTIA (NO. 015) LIMITED was founded on 2012-09-07 and has its registered office in Grantham. The organisation's status is listed as "Active". Fidentia (no. 015) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIDENTIA (NO. 015) LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 08206402
Company ID Number 08206402
Date formed 2012-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 20:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDENTIA (NO. 015) LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of FIDENTIA (NO. 015) LIMITED

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
Company Secretary 2012-09-07
FIDENTIA TRUSTEES LIMITED
Director 2012-09-07
IAN MICHAEL LAING
Director 2012-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RADFORD INVESTMENTS LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-28 Active
FIDENTIA NOMINEES LIMITED T & W WOODHEAD NAMECO LIMITED Company Secretary 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED STUDDRIDGE LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA NOMINEES LIMITED PATRIA CORPORATE MEMBER LIMITED Company Secretary 2017-08-11 CURRENT 2015-09-23 Active
FIDENTIA NOMINEES LIMITED JAMANDA CAPITAL LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA NOMINEES LIMITED CRABBETT WOOD LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA NOMINEES LIMITED UPTON WRITES LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN CAPITAL LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA NOMINEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA NOMINEES LIMITED OVER THE TOP UNDERWRITING LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-23 Active
FIDENTIA NOMINEES LIMITED ALTO UNDERWRITING LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-18 Active
FIDENTIA NOMINEES LIMITED WAGMO CAPITAL LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA NOMINEES LIMITED ONGAHA CAPITAL LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED VENICE NO.1 LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED PALM WAY LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED GANNON CAPITAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 020) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA NOMINEES LIMITED EILEEN HUNTER LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA NOMINEES LIMITED JULIAN WEST LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA NOMINEES LIMITED BOMER CAPITAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA NOMINEES LIMITED INSHALA NO. 1 LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA NOMINEES LIMITED ELNRY LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA NOMINEES LIMITED RODITI 2015 LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA NOMINEES LIMITED LEVIATHAN UNDERWRITING LIMITED Company Secretary 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 019) LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA NOMINEES LIMITED GRYPHON CAPITAL LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA NOMINEES LIMITED GREAT LODGE EXPERIENCE LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA NOMINEES LIMITED KINGSTEAD INVESTMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA NOMINEES LIMITED MEACOCK 727 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 018) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 016) LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA NOMINEES LIMITED NETHERSURE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 014) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED SAUSAGE DOG LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA NOMINEES LIMITED CLARIDGE PARTNERS LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA NOMINEES LIMITED RANQUIN UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.341) LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA NOMINEES LIMITED LYMINGTON UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA NOMINEES LIMITED SUMMIT NORWAY LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA NOMINEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA NOMINEES LIMITED BREMCO CAPITAL LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 012) LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 008) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA NOMINEES LIMITED NEURUPPIN UNDERWRITING LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA NOMINEES LIMITED NAMECO 42B LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA NOMINEES LIMITED J B 13 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 001) LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED LYGEAN FINANCE LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED FRIGA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA NOMINEES LIMITED GARTHPOOL UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO. 814) LIMITED Company Secretary 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA NOMINEES LIMITED CROUPIER UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA NOMINEES LIMITED GS UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA NOMINEES LIMITED PITCOMBE LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 500 LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA NOMINEES LIMITED VOGEL INVESTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA NOMINEES LIMITED CHILCOTIN LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED WOODSLEE INVESTMENTS LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED K.P. RISK SERVICES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA NOMINEES LIMITED TURTLECOVE LIMITED Company Secretary 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA NOMINEES LIMITED NORTH WEST NAMES LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA NOMINEES LIMITED LOTHBURY DEDICATED LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA NOMINEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.801) LIMITED Company Secretary 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA NOMINEES LIMITED DROINTON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.409) LIMITED Company Secretary 2010-01-01 CURRENT 1999-09-30 Active
FIDENTIA NOMINEES LIMITED ORIANA UNDERWRITING LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA NOMINEES LIMITED ANISHA UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED BROOKING UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED MARNICO UNDERWRITING LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA NOMINEES LIMITED ALLIMAC UNDERWRITING LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA NOMINEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED YELLOWFIN UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED HIRST UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED GXL RISK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED MORLAS UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED CREWOOD UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED PICATERRE UNDERWRITING LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA NOMINEES LIMITED TANNER UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED AAA UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED COMILLA UNDERWRITING LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA NOMINEES LIMITED GILLON UNDERWRITING LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA NOMINEES LIMITED THAVIES INN UNDERWRITING LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED ASK UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED PORTOBELLO UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA NOMINEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA NOMINEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA NOMINEES LIMITED HAVEN CAPITAL LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
FIDENTIA NOMINEES LIMITED EMPLAN UNDERWRITING LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
FIDENTIA TRUSTEES LIMITED T & W WOODHEAD NAMECO LIMITED Director 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED STUDDRIDGE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA TRUSTEES LIMITED DAVID SCOTT UNDERWRITING LIMITED Director 2017-03-21 CURRENT 1998-09-21 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 921) LIMITED Director 2017-03-21 CURRENT 2006-05-31 Active
FIDENTIA TRUSTEES LIMITED SIMCLA LIMITED Director 2017-03-21 CURRENT 1998-08-18 Active
FIDENTIA TRUSTEES LIMITED JAMANDA CAPITAL LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA TRUSTEES LIMITED CRABBETT WOOD LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA TRUSTEES LIMITED UPTON WRITES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA TRUSTEES LIMITED THURLEDOWN CAPITAL LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA TRUSTEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA TRUSTEES LIMITED BLAIR UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1999-06-30 Active
FIDENTIA TRUSTEES LIMITED CASTELL UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1998-09-11 Active
FIDENTIA TRUSTEES LIMITED RUDYCO LIMITED Director 2015-05-01 CURRENT 1998-09-23 Active
FIDENTIA TRUSTEES LIMITED WAGMO CAPITAL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA TRUSTEES LIMITED ONGAHA CAPITAL LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED VENICE NO.1 LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED PALM WAY LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED GANNON CAPITAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 020) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA TRUSTEES LIMITED EILEEN HUNTER LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA TRUSTEES LIMITED JULIAN WEST LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA TRUSTEES LIMITED BOMER CAPITAL LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA TRUSTEES LIMITED INSHALA NO. 1 LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA TRUSTEES LIMITED ELNRY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA TRUSTEES LIMITED RODITI 2015 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA TRUSTEES LIMITED ARCH (2004) LIMITED Director 2013-11-21 CURRENT 1999-04-14 Active
FIDENTIA TRUSTEES LIMITED LEVIATHAN UNDERWRITING LIMITED Director 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 019) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA TRUSTEES LIMITED GRYPHON CAPITAL LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA TRUSTEES LIMITED GREAT LODGE EXPERIENCE LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA TRUSTEES LIMITED KINGSTEAD INVESTMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA TRUSTEES LIMITED MEACOCK 727 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 018) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2001 LIMITED Director 2013-04-12 CURRENT 1999-04-14 Active
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2002 LIMITED Director 2013-04-12 CURRENT 2001-06-15 Active
FIDENTIA TRUSTEES LIMITED EMPOWER CAPITAL LIMITED Director 2013-04-12 CURRENT 2001-10-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 016) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA TRUSTEES LIMITED NETHERSURE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 014) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED SAUSAGE DOG LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA TRUSTEES LIMITED CLARIDGE PARTNERS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA TRUSTEES LIMITED RANQUIN UNDERWRITING LIMITED Director 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.341) LIMITED Director 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA TRUSTEES LIMITED LYMINGTON UNDERWRITING LIMITED Director 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA TRUSTEES LIMITED SUMMIT NORWAY LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA TRUSTEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA TRUSTEES LIMITED BREMCO CAPITAL LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 012) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 008) LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA TRUSTEES LIMITED NEURUPPIN UNDERWRITING LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA TRUSTEES LIMITED NAMECO 42B LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA TRUSTEES LIMITED J B 13 LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 001) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED LYGEAN FINANCE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED FRIGA LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA TRUSTEES LIMITED GARTHPOOL UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 814) LIMITED Director 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA TRUSTEES LIMITED CROUPIER UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA TRUSTEES LIMITED GS UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA TRUSTEES LIMITED PITCOMBE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA 500 LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA TRUSTEES LIMITED VOGEL INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA TRUSTEES LIMITED CHILCOTIN LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED WOODSLEE INVESTMENTS LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED K.P. RISK SERVICES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA TRUSTEES LIMITED TURTLECOVE LIMITED Director 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA TRUSTEES LIMITED NORTH WEST NAMES LIMITED Director 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA TRUSTEES LIMITED LOTHBURY DEDICATED LIMITED Director 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA TRUSTEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.801) LIMITED Director 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA TRUSTEES LIMITED DROINTON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.409) LIMITED Director 2010-01-01 CURRENT 1999-09-30 Active
IAN MICHAEL LAING WINTRINGHAM NEWCO1 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active
IAN MICHAEL LAING WINTRINGHAM NEWCO2 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active
IAN MICHAEL LAING WARDSEND FIDENTIA LIMITED Director 2016-03-31 CURRENT 2010-04-06 Active
IAN MICHAEL LAING 1 BRYANSTON SQUARE FREEHOLD LIMITED Director 2014-12-10 CURRENT 2013-05-02 Active
IAN MICHAEL LAING AEGATE HOLDINGS LIMITED Director 2013-10-09 CURRENT 2013-06-12 Liquidation
IAN MICHAEL LAING GRANTA PARK ESTATES LIMITED Director 2010-12-31 CURRENT 1990-11-14 Active
IAN MICHAEL LAING COOMBE CASTLE FINE WINES LIMITED Director 2009-12-01 CURRENT 1985-05-23 Active
IAN MICHAEL LAING IMMUNOCORE LIMITED Director 2008-10-06 CURRENT 2007-12-18 Active
IAN MICHAEL LAING MONTE SAN MARTINO TRUST Director 2008-01-09 CURRENT 2005-10-26 Active
IAN MICHAEL LAING SQW GROUP LIMITED Director 2006-06-14 CURRENT 2003-10-29 Active
IAN MICHAEL LAING OIEST LIMITED Director 2003-04-09 CURRENT 2000-10-05 Dissolved 2014-05-06
IAN MICHAEL LAING WARDSEND LTD Director 1996-09-02 CURRENT 1989-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-12PSC05Change of details for Wardsend Fidentia Limited as a person with significant control on 2020-02-25
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22PSC05Change of details for Wardsend Medical Services Limited as a person with significant control on 2019-02-11
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-11-17PSC02Notification of Wardsend Medical Services Limited as a person with significant control on 2017-03-23
2017-11-17PSC07CESSATION OF IAN MICHAEL LAING AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082064020009
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082064020008
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-10MG01Particulars of a mortgage or charge / charge no: 1
2012-09-07AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to FIDENTIA (NO. 015) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDENTIA (NO. 015) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM ANY LOSSES, CLAIMS, EXPENSES AND OTHER “PERMITTED TRUST OUTGOINGS” SET OUT IN PARAGRAPH 1 OF SCHEDULE 3 TO THE PREMIUMS TRUST DEED ARE OR BECOME PAYABLE
2013-12-14 Outstanding CERTAIN OTHER PERSONS
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) 2013-01-17 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2013-01-17 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2013-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2013-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2013-01-17 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2013-01-17 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) 2013-01-10 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Intangible Assets
Patents
We have not found any records of FIDENTIA (NO. 015) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDENTIA (NO. 015) LIMITED
Trademarks
We have not found any records of FIDENTIA (NO. 015) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDENTIA (NO. 015) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FIDENTIA (NO. 015) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where FIDENTIA (NO. 015) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDENTIA (NO. 015) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDENTIA (NO. 015) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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