Portobello Underwriting Limited

Active06968465 Private limited company
Incorporated
21 July 2009 (17 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 October 2020
Appointed Radford, Timothy Piers as Director
16 October 2020
Resigned Greenwood, Fiona Penelope as Director
16 October 2020
Resigned Greenwood, George Edward as Director
21 July 2009
Appointed Fidentia Nominees Limited as Corporate Secretary
21 July 2009
Appointed Fidentia Trustees Limited as Corporate Director
21 July 2009
Appointed Greenwood, Fiona Penelope as Director
21 July 2009
Appointed Greenwood, George Edward as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10986391
Former controllers (2)
16 October 2020
Ceased Fiona Penelope Greenwood — Owns 25–50% of shares
16 October 2020
Ceased George Edward Greenwood — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allimac Underwriting Limited Owns 75–100% of shares
Ask Underwriting Limited Owns 75–100% of shares
Fidentia (No. 001) Limited Owns 75–100% of shares
Fidentia (No. 017) LLP Holds 75–100% of voting rights
Hall Underwriting Limited Owns 75–100% of shares
Nomina No 464 LLP Holds 75–100% of voting rights
Portobello Underwriting Limited This company Owns 75–100% of shares
Stroud Partners LLP Holds 75–100% of voting rights

Filings 68

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
17 February 2026Confirmation statement with updates15 February 2026
15 August 2025Full accounts31 December 2024
17 February 2025Change of details for a person with significant control
17 February 2025Confirmation statement with no updates15 February 2025
Show all 68 filings

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