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Drointon Underwriting Limited GRANTHAM

Drointon Underwriting started in year 2004 as Private Limited Company with registration number 05242178. The Drointon Underwriting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF. Since Tuesday 28th September 2004 Drointon Underwriting Limited is no longer carrying the name Monument Admin (no.3).

The company has 2 directors, namely Andrew T., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 27 September 2004 and Andrew T. has been with the company for the least time - from 1 October 2009. Currenlty, the company lists one former director, whose name is Jean H. and who left the the company on 3 September 2010. In addition, there is one former secretary - Aequanimiter Limited who worked with the the company until 12 December 2006.

Drointon Underwriting Limited Address / Contact

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

Company Information / Profile

Registration Number 05242178
Date of Incorporation Mon, 27th Sep 2004
Industry Non-life insurance
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 01 January 2010

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 01 January 2010

Andrew T.

Position: Director

Appointed: 01 October 2009

Michael H.

Position: Director

Appointed: 27 September 2004

Nomina Plc

Position: Corporate Director

Appointed: 31 December 2006

Resigned: 01 January 2010

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 01 January 2010

Jean H.

Position: Director

Appointed: 27 September 2004

Resigned: 03 September 2010

Aequanimiter Limited

Position: Secretary

Appointed: 27 September 2004

Resigned: 12 December 2006

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 27 September 2004

Resigned: 27 September 2004

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2004

Resigned: 27 September 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Michael H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Monument Admin (no.3) September 28, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, September 2023 		Free Download (35 pages)

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