DRUID UNDERWRITING LIMITED
Overview
| Company Name | DRUID UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03436688 |
| 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 DRUID UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DRUID UNDERWRITING LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUID UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRUID UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for DRUID UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Sickle Holdings Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Edward Richard Harden on Jan 16, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Change of details for Sickle Holdings Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Richard Harden on Feb 01, 2024 | 2 pages | CH01 | ||
Change of details for Sickle Holdings Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Sickle Holdings Limited as a person with significant control on Feb 13, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2022 | 2 pages | AP02 | ||
Director's details changed for Mr David James Harden on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Richard Harden on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 05, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DRUID UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| HARDEN, David James | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Wales | British | 3838330001 | |||||||||
| HARDEN, Edward Richard | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 199619050003 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| BAILEY, Andrew John | Secretary | Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex | British | 53809460001 | ||||||||||
| HODGSON, Graham | Secretary | Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom | English | 140771980001 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| QUICKNESS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of DRUID UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sickle Holdings Limited | Apr 06, 2016 | Pwllheli LL53 8DL Gwynedd Nanhoron Hall Wales | No | ||||||||||
| |||||||||||||
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