FIDENTIA TRUSTEES LIMITED - GRANTHAM


Company Profile Company Filings

Overview

FIDENTIA TRUSTEES LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
FIDENTIA TRUSTEES LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06616248. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIDENTIA TRUSTEES 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 ANDREW JAMES SPARROW Jun 1954 British Director 2008-09-18 CURRENT
MR MARK THOMAS HINDMARCH Oct 1963 British Director 2008-06-11 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2008-06-11 CURRENT
MR THEODOROS ANGELOS BANOS Jan 1982 British Director 2018-02-20 CURRENT
MR CHRISTOPHER MUSGRAVE BRADFORD Secretary 2022-02-25 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
HINDMARCH PROPERTIES LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
CASTLEGATE FINANCIAL MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALPHA INSURANCE ANALYSTS LTD. LONDON Active FULL 65202 - Non-life reinsurance
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
ARCH (2004) LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CBS UNDERWRITING 2001 LIMITED LINCOLNSHIRE Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CBS UNDERWRITING 2002 LIMITED LINCOLNSHIRE Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRANTHAM ESTATES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
ICP CAPITAL LIMITED GRANTHAM ENGLAND Active FULL 65120 - Non-life insurance
GRAIL INVESTMENTS LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
FIDENTIA NOMINEES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED STAMFORD Active DORMANT 85310 - General secondary education
FIDENTIA REPRESENTATIVES LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
FIDENTIA HOLDINGS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCHIMEDES PARTNERS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCHIMEDES PARTNERS TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VENICE NO.1 LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
FIDENTIA SERVICES LLP GRANTHAM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Fidentia Trustees 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASEAIR LIMITED GRANTHAM Active MICRO ENTITY 74990 - Non-trading company
BARNES PROPERTY INVESTMENTS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BANDUNG UK CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MWEC21 LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 35110 - Production of electricity
MWND21 LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 35110 - Production of electricity
HAN HOLDINGS LIMITED GRANTHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GDJ LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONE DAY LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLANK TABLE LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
AUTOMATIZAR LTD GRANTHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.