LEVIATHAN UNDERWRITING LIMITED
Non-Trading
General Information
NAME
LEVIATHAN UNDERWRITING LIMITED
COMPANY NUMBER
02806675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/04/1993
(31 years and 8 months old)
WEBSITE
fidentiallp.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/1994
29/03/1996
RADBROKE HALL LIMITED
View all previous names
LINCOLNSHIRE
NG31 6SF
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDENTIA HOLDINGS LIMITED | Non-Trading | View Report |
| LEVIATHAN UNDERWRITING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVIATHAN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVIATHAN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVIATHAN UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 34 |
View Report |
|
22/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 206 Past: 54 |
View Report |
|
20/12/2017 - Present (7years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 29 Past: 45 |
View Report |
|
02/04/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2577 |
View Report |
|
02/04/1993 - 02/08/1994 (1 years and 4 months) Born in Feb 1957 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Michael John Argyle (914203879) Appointed |
| 12/01/2018 | Elizabeth Margaret Batey (912330565) has left the board |
| 12/01/2018 | Simon George Batey (904344880) has left the board |
| 11/09/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 14/09/2015 | New Company Secretary FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (918244972) has left the board |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (918244975) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 30/10/2013 | Judith Lesley Riley (900192155) has left the board |
| 30/10/2013 | New Board Member Simon George Batey (904344880) Appointed |
| 30/10/2013 | Change in Reg. Office |
| 30/10/2013 | New Board Member Elizabeth Margaret Batey (912330565) Appointed |
| 30/10/2013 | Jonathan Paul Riley (903468337) has left the board |
| 30/10/2013 | New Company Secretary FIDENTIA NOMINEES LIMITED (918244975) Appointed |
| 30/10/2013 | New Board Member FIDENTIA TRUSTEES LIMITED (918244972) Appointed |
| 05/08/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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