Leviathan Underwriting Limited

General information

Name:

Leviathan Underwriting Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 02806675

Incorporation date: 1993-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leviathan Underwriting Limited has existed in the UK for 27 years. Started with registration number 02806675 in 1993, the firm is based at 3 Castlegate, Grantham NG31 6SF. The company changed its business name already two times. Until 1996 this company has been working on providing the services it's been known for as Radbroke Hall but at this moment this company operates under the business name Leviathan Underwriting Limited. This business's Standard Industrial Classification Code is 65120 which means Non-life insurance. Leviathan Underwriting Ltd released its latest accounts for the period that ended on Monday 31st December 2018. The firm's most recent annual confirmation statement was submitted on Monday 27th January 2020.

Michael A. is the enterprise's single director, that was designated to this position 3 years ago. The following limited company had been presided over by Simon B. till 2017-12-20. As a follow-up another director, namely Elizabeth B. gave up the position on 2017-12-20. At least one secretary in this firm is a limited company: Fidentia Nominees Limited.

  • Previous company's names
  • Leviathan Underwriting Limited 1996-03-29
  • Radbroke Hall Limited 1994-10-24
  • Beatbar Limited 1993-04-02

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 20 December 2017

Latest update: 26 June 2020

Role: Corporate Director

Appointed: 22 October 2013

Address: Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Latest update: 26 June 2020

Role: Corporate Secretary

Appointed: 22 October 2013

Address: Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Latest update: 26 June 2020

People with significant control

The companies with significant control over this firm are as follows: Fidentia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the reg no 08193495.

Fidentia Holdings Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08193495
Notified on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Crewood Consultants Limited
Address: Higher Heyes Farm Ball Lane, Kingsley, Frodsham, Cheshire, WA6 8HP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 06324806
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 March 2021
Confirmation statement last made up date 27 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2018/12/31 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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