Glaunsharoon Limited

Active07010009 Private limited company
Incorporated
4 September 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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2021
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2021
Appointed Fidentia Nominees Limited as Corporate Secretary
31 December 2020
Resigned Nomina Plc as Corporate Director
31 December 2020
Resigned Hampden Legal Plc as Corporate Secretary
31 December 2020
Resigned Evans, Jeremy Richard Holt as Director
28 October 2019
Resigned Pardey, Arthur William as Director
28 October 2019
Appointed Layton, James Michael as Director
6 June 2014
Appointed Nomina Plc as Corporate Director
6 June 2014
Appointed Evans, Jeremy Richard Holt as Director
15 April 2014
Appointed Pardey, Arthur William as Director
15 April 2014
Appointed Hampden Legal Plc as Corporate Secretary
15 April 2014
Resigned Fidentia Nominees Limited as Corporate Secretary
15 April 2014
Resigned Sanders, Daman Marcus as Director
15 April 2014
Resigned Fidentia Trustees Limited as Corporate Director
4 September 2009
Appointed Fidentia Nominees Limited as Corporate Secretary
4 September 2009
Appointed Sanders, Daman Marcus as Director
4 September 2009
Appointed Fidentia Trustees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03254982
Former controllers (1)
28 October 2019
Ceased Arthur William Pardey — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gillon Underwriting Limited Owns 75–100% of shares
Glaunsharoon Limited This company Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates23 February 2026
9 September 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates23 February 2025
24 February 2025Change of details for a person with significant control
Show all 77 filings

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