LEVIATHAN UNDERWRITING LIMITED
Overview
| Company Name | LEVIATHAN UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02806675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEVIATHAN UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEVIATHAN UNDERWRITING LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEVIATHAN UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADBROKE HALL LIMITED | Oct 24, 1994 | Oct 24, 1994 |
| BEATBAR LIMITED | Apr 02, 1993 | Apr 02, 1993 |
What are the latest accounts for LEVIATHAN UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEVIATHAN UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for LEVIATHAN UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Crewood Consultants Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Fidentia Holdings Limited as a person with significant control on Dec 20, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Elizabeth Margaret Batey as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon George Batey as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Argyle as a director on Dec 20, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Who are the officers of LEVIATHAN UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 133500250001 | ||||||||||
| ARGYLE, Michael John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Director | 142038790002 | ||||||||
| FIDENTIA TRUSTEES LIMITED | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England |
| 142577230001 | ||||||||||
| JAMIESON, Denise Ann | Secretary | 10 Barn Meadow Winnington CW8 4XD Northwich Cheshire | British | 38885830001 | ||||||||||
| RILEY, Jonathan Paul | Secretary | Tithebarn Drive SL6 2DF Maidenhead 11 Berkshire United Kingdom | British | 34683370001 | ||||||||||
| RILEY, Paul Francis | Secretary | 3 Chalgrove Close SL6 1XN Maidenhead Berkshire | British | Company Director | 35309100001 | |||||||||
| RILEY, Paul Francis | Secretary | 1 Bridge View Ray Mead Road SL6 8NL Maidenhead | British | 35309100002 | ||||||||||
| AEQUANIMITER LIMITED | Secretary | Peninsular House 36 Monument Street EC3R 8LJ London | 98796350001 | |||||||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire | 56301100002 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire | 56301100002 | |||||||||||
| SOC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 122 Leadenhall Street EC3V 4SJ London | 78047240001 | |||||||||||
| BATEY, Elizabeth Margaret | Director | Ball Lane Kingsley WA6 8HP Frodsham Higher Heyes Farm Cheshire England | England | British | Housewife | 123305650001 | ||||||||
| BATEY, Simon George | Director | Ball Lane Kingsley WA6 8HP Frodsham Higher Heyes Farm Cheshire England | United Kingdom | British | Accountant | 43448800005 | ||||||||
| RILEY, Jonathan Paul | Director | Tithebarn Drive SL6 2DF Maidenhead 11 Berkshire United Kingdom | United Kingdom | British | Banker | 34683370004 | ||||||||
| RILEY, Judith Lesley | Director | Tithebarn Drive SL6 2DF Maidenhead 11 Berkshire United Kingdom | United Kingdom | British | Director | 1921550003 | ||||||||
| RILEY, Paul Francis | Director | 3 Chalgrove Close SL6 1XN Maidenhead Berkshire | British | Company Director | 35309100001 | |||||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of LEVIATHAN UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidentia Holdings Limited | Dec 20, 2017 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crewood Consultants Limited | Apr 06, 2016 | Ball Lane Kingsley WA6 8HP Frodsham Higher Heyes Farm Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0