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Allimac Underwriting Limited GRANTHAM

Founded in 2009, Allimac Underwriting, classified under reg no. 06994881 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Timothy R., appointed on 19 August 2009. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Camilla R.. There were no ex secretaries.

Allimac Underwriting Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06994881
Date of Incorporation Wed, 19th Aug 2009
Industry Non-life insurance
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 19 August 2009

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 19 August 2009

Timothy R.

Position: Director

Appointed: 19 August 2009

Camilla R.

Position: Director

Appointed: 19 August 2009

Resigned: 04 May 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Radford Investments Limited from Grantham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Radford Investments Limited

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10986391
Notified on 10 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy R.

Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 14th February 2024
filed on: 14th, February 2024 		Free Download (3 pages)

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