Fidentia (No. 008) Limited

Active07753633 Private limited company
Incorporated
26 August 2011 (15 years)
Industry
Non-life insurance (65120)
Directors
John Charles Towers
Owned by
David Gordon Taylor Rea
John Charles Towers
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
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Towers, John Charles
Director · Appointed 15 September 2015
British
Born March 1954 (72)
Corporate Secretary · Appointed 26 August 2011
Corporate Director · Appointed 26 August 2011
Officer history (1 former)
1 January 2016
Resigned Caudle, Brian Frank as Director
15 September 2015
Appointed Towers, John Charles as Director
26 August 2011
Appointed Fidentia Nominees Limited as Corporate Secretary
26 August 2011
Appointed Fidentia Trustees Limited as Corporate Director
26 August 2011
Appointed Caudle, Brian Frank as Director

Ownership 2 active

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

David Gordon Taylor Rea
Individual · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
John Charles Towers
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (1)
1 March 2022
Ceased Shirley Winifred Caudle — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates22 February 2026
2 October 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates22 February 2025
3 January 2025Director's details changed
3 January 2025Change of details for a person with significant control
Show all 52 filings

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