FIDENTIA (NO. 012) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 07756530
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Julian Andrew Vogel on 4 October 2016; Director's details changed for Ms Sally Jane Mackereth on 4 October 2016. The most likely internet sites of FIDENTIA (NO. 012) LIMITED are www.fidentiano012.co.uk, and www.fidentia-no-012.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidentia No 012 Limited is a Private Limited Company. The company registration number is 07756530. Fidentia No 012 Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Fidentia No 012 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. MACKERETH, Sally Jane is a Director of the company. VOGEL, Julian Andrew is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 30 August 2011
Director
MACKERETH, Sally Jane
Appointed Date: 30 August 2011
59 years old
Director
VOGEL, Julian Andrew
Appointed Date: 30 August 2011
59 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 30 August 2011

Persons With Significant Control

Mr Julian Andrew Vogel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FIDENTIA (NO. 012) LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Oct 2016
Director's details changed for Mr Julian Andrew Vogel on 4 October 2016
04 Oct 2016
Director's details changed for Ms Sally Jane Mackereth on 4 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Registration of charge 077565300012, created on 16 February 2016
...
... and 25 more events
09 Oct 2012
Director's details changed for Mr Julian Andrew Vogel on 28 September 2012
09 Oct 2012
Director's details changed for Ms Sally Jane Mackereth on 28 September 2012
14 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
30 Aug 2011
Incorporation

FIDENTIA (NO. 012) LIMITED Charges

16 February 2016
Charge code 0775 6530 0012
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
1 January 2013
Lloyd’s american trust deed for long-term business dated 9 december 1993 (the american trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders in Respect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form MG01
Description: (I) all premiums and other moneys payable during the trust…
1 January 2013
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (long-term insurance business (life)) (the principal trust deed) dated 01/01/2013
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01/01/2013
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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