FIDENTIA (NO. 016) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 08236983
Status Active
Incorporation Date 2 October 2012
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 twenty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Charles William Hynman Allenby on 25 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FIDENTIA (NO. 016) LIMITED are www.fidentiano016.co.uk, and www.fidentia-no-016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 016 Limited is a Private Limited Company. The company registration number is 08236983. Fidentia No 016 Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Fidentia No 016 Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. ALLENBY, Charles William Hynman is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. Director ALLENBY, Charles Hynman has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 02 October 2012
Director
ALLENBY, Charles William Hynman
Appointed Date: 17 September 2013
51 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 02 October 2012

Resigned Directors

Director
ALLENBY, Charles Hynman
Resigned: 02 July 2015
Appointed Date: 02 October 2012
93 years old

Persons With Significant Control

Mr Charles William Hynman Allenby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FIDENTIA (NO. 016) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Oct 2016
Director's details changed for Mr Charles William Hynman Allenby on 25 October 2016
19 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Amended full accounts made up to 31 December 2014
14 Mar 2016
Amended full accounts made up to 31 December 2013
...
... and 12 more events
17 Jan 2013
Particulars of a mortgage or charge / charge no: 7
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
10 Jan 2013
Particulars of a mortgage or charge / charge no: 2
03 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
02 Oct 2012
Incorporation

FIDENTIA (NO. 016) LIMITED Charges

1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 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 the present and future assets of the company comprised…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business for 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: 17 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 asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 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 (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 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 premium trust deed (general 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) (the principal trust deed) dated 1 january 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…

Similar Companies

FIDENTIA (NO. 014) LIMITED FIDENTIA (NO. 015) LIMITED FIDENTIA (NO. 017) LLP FIDENTIA (NO. 018) LIMITED FIDENTIA (NO. 019) LIMITED FIDENTIA (NO. 020) LIMITED FIDENTIA 1009 LLP