Andorman (UK) Limited

Active09023496 Private limited company
Incorporated
2 May 2014 (12 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Lucy Catherine Hayes
Charlotte Joanna Pape
Owned by
Richard George Hayes (Deceased)
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
English
Born September 1987 (39)
Hayes, Lucy Catherine
Director · Appointed 13 September 2024
Irish
Born December 1976 (49)
Pape, Charlotte Joanna
Director · Appointed 13 September 2024
Irish
Born May 1980 (46)
Corporate Secretary · Appointed 1 January 2024
Corporate Director · Appointed 1 January 2024
Hayes, Thomas James
Director · Appointed 18 January 2023
Irish
Born April 1975 (51)
Officer history (8 former)
1 July 2026
Resigned Argyle, Michael John as Director
1 July 2026
Appointed Bradford, Christopher Musgrave as Director
31 October 2025
Resigned Hayes, Richard George as Director
13 September 2024
Appointed Argyle, Michael John as Director
13 September 2024
Appointed Hayes, Lucy Catherine as Director
13 September 2024
Appointed Pape, Charlotte Joanna as Director
1 January 2024
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2024
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2024
Resigned Tottman, Mark John as Director
1 January 2024
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2024
Resigned Nomina Plc as Corporate Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
30 June 2023
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2023
Resigned Nomina Plc as Corporate Secretary
18 January 2023
Appointed Hayes, Thomas James as Director
18 January 2023
Resigned Wood, Christopher Peter as Director
18 January 2023
Appointed Hayes, Richard George as Director
2 May 2014
Appointed Nomina Plc as Corporate Secretary
2 May 2014
Appointed Evans, Jeremy Richard Holt as Director
2 May 2014
Appointed Wood, Christopher Peter as Director
2 May 2014
Appointed Nomina Plc as Corporate Director

Ownership 1 active

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

Richard George Hayes (Deceased)
Individual · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1948 (78)

Filings 60

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
5 July 2026Appointment of a director
4 July 2026Termination of appointment of a director
19 February 2026Confirmation statement with updates17 February 2026
21 January 2026Director's details changed
Show all 60 filings

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