Ranquin Underwriting Limited in GRANTHAM

Ranquin Underwriting Limited GRANTHAM

Founded in 1999, Ranquin Underwriting, classified under reg no. 03850595 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Ronald M., appointed on 24 September 1999. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - Dewar M., Brendan M. and others listed below. There were no ex secretaries.

Ranquin Underwriting Limited Address / Contact

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

Company Information / Profile

Registration Number	03850595
Date of Incorporation	Fri, 24th Sep 1999
Industry	Non-life insurance
End of financial Year	31st December
Company age	25 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	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 01 January 2012

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 01 January 2012

Ronald M.

Position: Director

Appointed: 24 September 1999

Dewar M.

Position: Director

Appointed: 10 February 2011

Resigned: 31 October 2014

Brendan M.

Position: Director

Appointed: 10 February 2011

Resigned: 31 October 2014

Lynette F.

Position: Director

Appointed: 10 February 2011

Resigned: 31 October 2014

Janice S.

Position: Director

Appointed: 10 February 2011

Resigned: 31 October 2014

Selwyn M.

Position: Director

Appointed: 10 February 2011

Resigned: 31 October 2014

Nomina Plc

Position: Corporate Director

Appointed: 31 December 2006

Resigned: 01 January 2012

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 01 January 2012

Aequanimiter Limited

Position: Corporate Secretary

Appointed: 20 May 2002

Resigned: 12 December 2006

Cbs Private Capital Limited

Position: Corporate Secretary

Appointed: 29 November 2000

Resigned: 20 May 2002

Quickness Limited

Position: Corporate Director

Appointed: 24 September 1999

Resigned: 24 September 1999

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 24 September 1999

Resigned: 24 September 1999

Juliette M.

Position: Director

Appointed: 24 September 1999

Resigned: 28 October 2008

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 September 1999

Resigned: 24 September 1999

Christie Brockbank Shipton Ltd

Position: Corporate Secretary

Appointed: 24 September 1999

Resigned: 28 November 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1999

Resigned: 24 September 1999

Yvonne B.

Position: Director

Appointed: 24 September 1999

Resigned: 31 January 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Ronald M. The abovementioned PSC has significiant influence or control over the company,.

Ronald M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-13: 500.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 3rd, February 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 6th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-10 filed on: 18th, August 2011	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, August 2008	accounts	Free Download (24 pages)
AA	Accounts made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (25 pages)
AA	Accounts made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (25 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (24 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, July 2005	accounts	Free Download (24 pages)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, June 2004	accounts	Free Download (26 pages)
363a	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, September 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, September 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, February 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, February 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363a	Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-09-16 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, October 2001	accounts	Free Download (19 pages)
363a	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-09-07 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, July 2001	accounts	Free Download (1 page)
363a	Period up to 2001-02-02 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-02-02 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, October 1999	accounts	Free Download (1 page)

Ranquin Underwriting Limited GRANTHAM

Ranquin Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Fidentia Nominees Limited

Fidentia Trustees Limited

Ronald M.

Dewar M.

Brendan M.

Lynette F.

Janice S.

Selwyn M.

Nomina Plc

Hampden Legal Plc

Aequanimiter Limited

Cbs Private Capital Limited

Quickness Limited

Excellet Investments Limited

Juliette M.

Hallmark Registrars Limited

Christie Brockbank Shipton Ltd

Hallmark Secretaries Limited

Yvonne B.

People with significant control

Company filings

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