Leviathan Underwriting Limited

Active02806675 Private limited company
Incorporated
2 April 1993 (33 years)
Industry
Non-life insurance (65120)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
197
Outstanding
197
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
9 June 2026
Appointed Fidentia Holdings Limited as Corporate Director
9 June 2026
Appointed Bradford, Christopher Musgrave as Director
9 June 2026
Resigned Argyle, Michael John as Director
20 December 2017
Resigned Batey, Elizabeth Margaret as Director
20 December 2017
Resigned Batey, Simon George as Director
20 December 2017
Appointed Argyle, Michael John as Director
22 October 2013
Appointed Fidentia Trustees Limited as Corporate Director
22 October 2013
Appointed Batey, Elizabeth Margaret as Director
22 October 2013
Appointed Batey, Simon George as Director
22 October 2013
Appointed Fidentia Nominees Limited as Corporate Secretary
22 October 2013
Resigned Riley, Jonathan Paul as Director
22 October 2013
Resigned Riley, Jonathan Paul as Secretary
22 October 2013
Resigned Riley, Judith Lesley as Director
5 June 2008
Appointed Riley, Jonathan Paul as Secretary
5 June 2008
Resigned Riley, Paul Francis as Secretary
5 June 2008
Resigned Riley, Paul Francis as Director
31 January 2007
Resigned Hampden Legal Plc as Corporate Secretary
31 January 2007
Appointed Riley, Paul Francis as Secretary
31 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
31 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
19 October 2004
Appointed Aequanimiter Limited as Corporate Secretary
19 October 2004
Resigned Hampden Legal Plc as Corporate Secretary
14 August 2003
Appointed Hampden Legal Plc as Corporate Secretary
14 August 2003
Resigned Soc Company Secretarial Services Limited as Corporate Secretary
4 June 2002
Resigned Riley, Paul Francis as Secretary
4 June 2002
Appointed Soc Company Secretarial Services Limited as Corporate Secretary
8 May 2001
Appointed Riley, Jonathan Paul as Director
2 August 1994
Appointed Riley, Paul Francis as Secretary
2 August 1994
Resigned Jamieson, Denise Ann as Secretary
2 April 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
2 April 1993
Appointed Jamieson, Denise Ann as Secretary
2 April 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
2 April 1993
Appointed Riley, Paul Francis as Director
2 April 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
2 April 1993
Appointed Riley, Judith Lesley as Director
2 April 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 08193495
Former controllers (1)
20 December 2017
Ceased Crewood Consultants Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A & T Underwriting LLP Holds 75–100% of voting rights
Acton LLP Holds 75–100% of voting rights
Church Acre Limited Owns 75–100% of shares
Fidentia Capital 1 LLP Holds 75–100% of voting rights
Fidentia No 326 LLP Holds 75–100% of voting rights
Fidentia No 571 LLP Holds 75–100% of voting rights
Goodhart Limited Owns 75–100% of shares
John Coverdale LLP Holds 75–100% of voting rights
Ketton Underwriting LLP Holds 75–100% of voting rights
Keveral Underwriting LLP Holds 75–100% of voting rights
Leviathan Underwriting Limited This company Owns 75–100% of shares
Lisan LLP Holds 75–100% of voting rights
Muiresk LLP Holds 75–100% of voting rights
Nidgery LLP Holds 75–100% of voting rights
Ongaha LLP Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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