Castell Underwriting Limited in GRANTHAM

Castell Underwriting Limited GRANTHAM

Castell Underwriting started in year 1998 as Private Limited Company with registration number 03632949. The Castell Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The company has one director. Michael A., appointed on 1 May 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castell Underwriting Limited Address / Contact

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

Company Information / Profile

Registration Number	03632949
Date of Incorporation	Fri, 11th Sep 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 01 May 2015

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 01 May 2015

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 01 May 2015

Timothy S.

Position: Director

Appointed: 04 July 2012

Resigned: 01 May 2015

Nicholas B.

Position: Director

Appointed: 30 March 2011

Resigned: 01 May 2015

Robert A.

Position: Director

Appointed: 09 June 2009

Resigned: 01 May 2015

Robin O.

Position: Director

Appointed: 09 June 2009

Resigned: 01 May 2015

James B.

Position: Director

Appointed: 13 October 2008

Resigned: 10 July 2012

Andrew C.

Position: Director

Appointed: 15 May 2007

Resigned: 29 June 2007

Ian A.

Position: Director

Appointed: 15 May 2007

Resigned: 18 March 2009

Andrew F.

Position: Secretary

Appointed: 15 May 2007

Resigned: 01 May 2015

Jonathan M.

Position: Director

Appointed: 15 May 2007

Resigned: 05 September 2013

Charles H.

Position: Director

Appointed: 15 May 2007

Resigned: 01 May 2015

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 15 May 2007

Aequanimiter Limited

Position: Secretary

Appointed: 19 December 2002

Resigned: 12 December 2006

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Resigned: 18 December 2002

Nicholas B.

Position: Director

Appointed: 15 September 1998

Resigned: 15 May 2007

Sybil G.

Position: Secretary

Appointed: 15 September 1998

Resigned: 30 June 2000

Jonathan G.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 1998

Allan R.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 11 September 1998

Resigned: 15 September 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 September 1998

Resigned: 11 September 1998

Quickness Limited

Position: Director

Appointed: 11 September 1998

Resigned: 15 September 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Fidentia Holdings 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.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to September 11, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to September 11, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 22, 2014: 1250.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 11, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 19, 2013: 1250.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to September 11, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to September 11, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, August 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (24 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, December 2008	accounts	Free Download (24 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, September 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, September 2007	accounts	Free Download (26 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (24 pages)
363a	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
363s	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/09/04	annual return
363s	Annual return made up to September 30, 2004 filed on: 30th, September 2004	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/09/04	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 24th, November 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 24th, November 2003	accounts	Free Download (25 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (5 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, January 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, January 2002	accounts	Free Download (24 pages)
363s	Annual return made up to October 9, 2001 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 2001 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (22 pages)
363s	Annual return made up to October 8, 1999 filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 1999 filed on: 8th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 21st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 21st, September 1998	accounts	Free Download (1 page)

Castell Underwriting Limited GRANTHAM

Castell Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Fidentia Trustees Limited

Christopher H.

Timothy S.

Nicholas B.

Robert A.

Robin O.

James B.

Andrew C.

Ian A.

Andrew F.

Jonathan M.

Charles H.

Hampden Legal Plc

Aequanimiter Limited

Hampden Legal Plc

Nicholas B.

Sybil G.

Jonathan G.

Allan R.

Hallmark Secretaries Limited

Excellet Investments Limited

Hallmark Registrars Limited

Quickness Limited

People with significant control

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