PEREGRINE UNDERWRITING LIMITED
Overview
| Company Name | PEREGRINE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04050550 |
| 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 PEREGRINE UNDERWRITING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEREGRINE UNDERWRITING LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEREGRINE 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 PEREGRINE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for PEREGRINE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Timothy Nigel Douglas Jones on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Timothy Douglas-Jones on Jan 12, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Director's details changed for Mrs Carolinejustina Douglas-Jones on Feb 10, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Carolinejustina Douglas-Jones as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincs NG31 6SF on Jan 02, 2025 | 1 pages | AD01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2025 | 2 pages | AP02 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sylvia Christine Douglas-Jones on Jun 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Roger Douglas-Jones on Jun 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Timothy Douglas-Jones on Jun 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Timothy Nigel Douglas Jones on Jun 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Who are the officers of PEREGRINE 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 | ||||||||||
| DOUGLAS-JONES, Benjamin Timothy | Director | NG31 6SF Grantham 3 Castlegate Lincs England | England | British | 187073920003 | |||||||||
| DOUGLAS-JONES, Caroline Justina | Director | NG31 6SF Grantham 3 Castlegate Lincs England | United Kingdom | British | 332535020002 | |||||||||
| DOUGLAS-JONES, Jeremy Roger | Director | NG31 6SF Grantham 3 Castlegate Lincs England | Wales | British | 71353850001 | |||||||||
| DOUGLAS-JONES, Sylvia Christine | Director | NG31 6SF Grantham 3 Castlegate Lincs England | Wales | British | 71353840001 | |||||||||
| DOUGLAS-JONES, Timothy Nigel | Director | NG31 6SF Grantham 3 Castlegate Lincs England | Wales | British | 117616820004 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| GOOD, Ruth | Secretary | 18a Whateley Road SE22 9DB London | British | 60366280001 | ||||||||||
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 78047240009 | |||||||||||
| DOUGLAS-JONES, Rachel | Director | Pilgrim Cottage 17 Brynfield Road Langland SA3 4SX Swansea West Glamorgan | British | 71353820001 |
Who are the persons with significant control of PEREGRINE UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Nigel Douglas-Jones | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincs England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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