Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Fidentia (No. 001) Limited
- Incorporated
- 28 July 2011 (15 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 12
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2019
British
Born December 1960 (65)
Corporate Secretary · Appointed 28 July 2011
Corporate Director · Appointed 28 July 2011
Officer history (2 former)
7 March 2019
7 March 2019
15 September 2017
28 July 2011
28 July 2011
28 July 2011
28 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2019
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 (1)
7 March 2019
Ceased Hillfield Securities (Holdings) Limited — Owns 75–100% 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 This company 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 Owns 75–100% of shares
Stroud Partners LLP Holds 75–100% of voting rights
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 15 February 2025 |
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