HAVEN CAPITAL LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 06959763
Status Active
Incorporation Date 11 July 2009
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 events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registration of charge 069597630009, created on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAVEN CAPITAL LIMITED are www.havencapital.co.uk, and www.haven-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Haven Capital Limited is a Private Limited Company. The company registration number is 06959763. Haven Capital Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of Haven Capital Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. BULLOCK, Timothy is a Director of the company. VAN DE PUTTE, Pascale Bertha Henri 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: 11 July 2009
Director
BULLOCK, Timothy
Appointed Date: 18 July 2012
64 years old
Director
VAN DE PUTTE, Pascale Bertha Henri
Appointed Date: 11 July 2009
65 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 11 July 2009

Persons With Significant Control

Mrs Pascale Bertha Henri Van De Putte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAVEN CAPITAL LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Nov 2016
Registration of charge 069597630009, created on 11 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 7
19 Jan 2010
Particulars of a mortgage or charge / charge no: 2
19 Jan 2010
Particulars of a mortgage or charge / charge no: 1
28 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
11 Jul 2009
Incorporation

HAVEN CAPITAL LIMITED Charges

11 November 2016
Charge code 0695 9763 0009
Delivered: 15 November 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…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
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 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
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 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
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 2010
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: 19 January 2010
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 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
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 2010
Deposit trust deed (third party deposit)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2010
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: 19 January 2010
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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