Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Fidentia 500 Limited
- Incorporated
- 21 September 2010 (16 years)
- Industry
- Non-life insurance (65120)
- Directors
- Sophie Olivia Eliane ElborneJeremy Armand Robin WharmbyOliver Valery Anthony Wharmby
- Controlled by
- Sophie Olivia Eliane ElborneSimon Alexander Robin Wharmby
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Elborne, Sophie Olivia Eliane
Director · Appointed 27 April 2026
British
Born September 1984 (42)
Wharmby, Jeremy Armand Robin
Director · Appointed 27 April 2026
British
Born January 1976 (50)
Wharmby, Oliver Valery Anthony
Director · Appointed 27 April 2026
British
Born September 1977 (49)
Corporate Secretary · Appointed 21 September 2010
Director · Appointed 21 September 2010
Also at Strand Hanson Limited · more companies
British
Born May 1948 (78)
Corporate Director · Appointed 21 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophie Olivia Eliane Elborne
Individual · Notified 30 April 2026
Holds 25–50% of voting rights
British
Born September 1984 (42)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Other filing | — | ||
| 8 June 2026 | Memorandum and Articles of Association | |||
| 28 May 2026 | Resolutions | |||
| 27 May 2026 | Change of share class name or designation | |||
| 26 May 2026 | Particulars of variation of rights attached to shares |
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