Fidentia (No. 016) Limited

Active08236983 Private limited company
Incorporated
2 October 2012 (14 years)
Industry
Non-life insurance (65120)
Directors
Charles William Hynman Allenby
Owned by
Charles William Hynman Allenby
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born December 1984 (41)
Allenby, Charles William Hynman
Director · Appointed 17 September 2013
British
Born February 1974 (52)
Corporate Secretary · Appointed 2 October 2012
Corporate Director · Appointed 2 October 2012
Officer history (1 former)
14 August 2025
Appointed Taylor, Matthew as Director
2 July 2015
Resigned Allenby, Charles Hynman as Director
17 September 2013
Appointed Allenby, Charles William Hynman as Director
2 October 2012
Appointed Fidentia Nominees Limited as Corporate Secretary
2 October 2012
Appointed Fidentia Trustees Limited as Corporate Director
2 October 2012
Appointed Allenby, Charles Hynman as Director

Ownership 1 active

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

Charles William Hynman Allenby
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)

Filings 48

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
9 October 2026Full accounts31 December 2025
20 February 2026Confirmation statement with updates19 February 2026
2 September 2025Full accounts31 December 2024
19 August 2025Appointment of a director
Show all 48 filings

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