Leviathan Underwriting Limited in GRANTHAM

Leviathan Underwriting Limited GRANTHAM

Leviathan Underwriting started in year 1993 as Private Limited Company with registration number 02806675. The Leviathan Underwriting company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF. Since 1996/03/29 Leviathan Underwriting Limited is no longer carrying the name Radbroke Hall.

The firm has one director. Michael A., appointed on 20 December 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leviathan Underwriting Limited Address / Contact

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

Company Information / Profile

Registration Number	02806675
Date of Incorporation	Fri, 2nd Apr 1993
Industry	Non-life insurance
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 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: 20 December 2017

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 22 October 2013

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 22 October 2013

Elizabeth B.

Position: Director

Appointed: 22 October 2013

Resigned: 20 December 2017

Simon B.

Position: Director

Appointed: 22 October 2013

Resigned: 20 December 2017

Jonathan R.

Position: Secretary

Appointed: 05 June 2008

Resigned: 22 October 2013

Paul R.

Position: Secretary

Appointed: 31 January 2007

Resigned: 05 June 2008

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 31 December 2006

Resigned: 31 January 2007

Aequanimiter Limited

Position: Secretary

Appointed: 19 October 2004

Resigned: 31 December 2006

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 14 August 2003

Resigned: 19 October 2004

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 04 June 2002

Resigned: 14 August 2003

Jonathan R.

Position: Director

Appointed: 08 May 2001

Resigned: 22 October 2013

Paul R.

Position: Secretary

Appointed: 02 August 1994

Resigned: 04 June 2002

Paul R.

Position: Director

Appointed: 02 April 1993

Resigned: 05 June 2008

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 02 April 1993

Resigned: 02 April 1993

Judith R.

Position: Director

Appointed: 02 April 1993

Resigned: 22 October 2013

Denise J.

Position: Secretary

Appointed: 02 April 1993

Resigned: 02 August 1994

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1993

Resigned: 02 April 1993

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Fidentia Holdings Limited from Grantham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Crewood Consultants Limited that entered Frodsham, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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:	75,01-100% shares 75,01-100% voting rights

Crewood Consultants Limited

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Radbroke Hall	March 29, 1996
Beatbar	October 24, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100

Other
Number Shares Issued Fully Paid		100	100	100	100	100
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 6th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/04/02 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/04/02 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, September 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, September 2007	accounts	Free Download (25 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (24 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (26 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2001/04/27 with shareholders record filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/27 with shareholders record filed on: 27th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/04/01	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/04/16 with shareholders record filed on: 16th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/16 with shareholders record filed on: 16th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/05 with shareholders record filed on: 5th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/04/17 with shareholders record filed on: 17th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/17 with shareholders record filed on: 17th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/09 with shareholders record filed on: 9th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 29th, October 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/06/17 with shareholders record filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/17 with shareholders record filed on: 17th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/04/25 with shareholders record filed on: 25th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/04/25 with shareholders record filed on: 25th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, October 1994	accounts	Free Download
363s	Annual return up to 1994/05/11 with shareholders record filed on: 11th, May 1994	annual return	Free Download
363s	Annual return up to 1994/05/11 with shareholders record filed on: 11th, May 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 1st, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, December 1993	accounts

Leviathan Underwriting Limited GRANTHAM

Leviathan Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Fidentia Nominees Limited

Fidentia Trustees Limited

Elizabeth B.

Simon B.

Jonathan R.

Paul R.

Hampden Legal Plc

Aequanimiter Limited

Hampden Legal Plc

Argenta Secretariat Limited

Jonathan R.

Paul R.

Paul R.

Co Form (nominees) Limited

Judith R.

Denise J.

Co Form (secretaries) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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