Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Ranquin Underwriting Limited
- Incorporated
- 24 September 1999 (27 years)
- Industry
- Non-life insurance (65120)
- Directors
- Dewar Michael MccarthyRonald Leonard Mccarthy
- Controlled by
- Ronald Leonard Mccarthy
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 162
- Outstanding
- 161
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mccarthy, Dewar Michael
Director · Appointed 1 January 2026
Canadian
Born March 1962 (64)
Corporate Secretary · Appointed 1 January 2012
Corporate Director · Appointed 1 January 2012
Mccarthy, Ronald Leonard
Director · Appointed 24 September 1999
Irish
Born June 1933 (93)
Officer history (16 former)
1 January 2026
Appointed Mccarthy, Dewar Michael as Director
31 October 2014
Resigned Mccarthy, Selwyn Leonard as Director
31 October 2014
Resigned Ford, Lynette Mary as Director
31 October 2014
Resigned Mccarthy, Brendan Warwick as Director
31 October 2014
Resigned Short, Janice Irene as Director
31 October 2014
Resigned Mccarthy, Dewar Micheal as Director
1 January 2012
1 January 2012
1 January 2012
1 January 2012
10 February 2011
Appointed Mccarthy, Dewar Micheal as Director
10 February 2011
Appointed Mccarthy, Selwyn Leonard as Director
10 February 2011
Appointed Short, Janice Irene as Director
10 February 2011
Appointed Mccarthy, Brendan Warwick as Director
10 February 2011
Appointed Ford, Lynette Mary as Director
28 October 2008
Resigned Mccarthy, Juliette Reina as Director
31 December 2006
12 December 2006
12 December 2006
20 May 2002
20 May 2002
29 November 2000
28 November 2000
31 January 2000
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
Appointed Mccarthy, Juliette Reina as Director
24 September 1999
Appointed Mccarthy, Ronald Leonard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ronald Leonard Mccarthy
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1933 (93)
Filings 278
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 5 January 2026 | Director's details changed | |||
| 2 January 2026 | Appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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