Peregrine Underwriting Limited

Active04050550 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Justina Douglas-Jones
Benjamin Timothy Douglas-Jones
Owned by
Timothy Nigel Douglas-Jones
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
149
Outstanding
149
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Douglas-Jones, Caroline Justina
Director · Appointed 10 February 2025
British
Born March 1950 (76)
Corporate Secretary · Appointed 1 January 2025
Corporate Director · Appointed 1 January 2025
Douglas-Jones, Benjamin Timothy
Director · Appointed 14 April 2014
British
Born August 1974 (52)
Director · Appointed 10 August 2000
British
Born September 1951 (75)
Director · Appointed 10 August 2000
British
Born March 1949 (77)
Director · Appointed 10 August 2000
British
Born April 1949 (77)
Officer history (3 former)
10 February 2025
Appointed Douglas-Jones, Caroline Justina as Director
1 January 2025
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2025
Appointed Fidentia Trustees Limited as Corporate Director
31 December 2024
Resigned Argenta Secretariat Limited as Corporate Secretary
14 April 2014
Appointed Douglas-Jones, Benjamin Timothy as Director
13 March 2014
Resigned Douglas-Jones, Rachel as Director
17 September 2001
Resigned Good, Ruth as Secretary
17 September 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
10 August 2000
Appointed Douglas-Jones, Timothy Nigel as Director
10 August 2000
Appointed Good, Ruth as Secretary
10 August 2000
Appointed Douglas-Jones, Sylvia Christine as Director
10 August 2000
Appointed Douglas-Jones, Rachel as Director
10 August 2000
Appointed Douglas-Jones, Jeremy Roger as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)

Filings 229

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates18 February 2026
12 January 2026Director's details changed
12 January 2026Director's details changed
18 September 2025Full accounts31 December 2024
19 February 2025Appointment of a director
Show all 229 filings

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