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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN CONVENIENCE STORES LIMITED IPSWICH Active FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
BASILSTORE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENCHMARK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALTO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
BARRETT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BACKWELLS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARTENIUS UK LIMITED LEEDS Dissolved... FULL 2416 - Manufacture of plastics in primary forms
BLAIR UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
KILLIN UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ADMIRAL SYNDICATE LIMITED CARDIFF Active DORMANT 65120 - Non-life insurance
GRACECHURCH UTG NO. 24 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
ALTIR UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 310 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED HAIR STUDIOS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRACECHURCH UTG NO. 311 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AWARDBRAND LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ALSHAL EXPORTS LIMITED SALFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMITY INVESTMENTS LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASK UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
ALLIMAC UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
ANISHA UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
AINSLEY & PARTNERS LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
ARCHIMEDES PARTNERS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
APPLETREE CORNER DAYCARE AND PRE-SCHOOL LTD GRANTHAM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ALCSIS LLP GRANTHAM Active FULL None Supplied
AMBER UNDERWRITING LLP GRANTHAM Active FULL None Supplied