ANDORMAN (UK) LIMITED
Overview
| Company Name | ANDORMAN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09023496 |
| 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 ANDORMAN (UK) LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ANDORMAN (UK) LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDORMAN (UK) 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 ANDORMAN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ANDORMAN (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Director's details changed for Mrs Charlotte Joanna Hayes on Sep 13, 2024 | 2 pages | CH01 | ||
Appointment of Ms Lucy Catherine Hayes as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Charlotte Joanna Hayes as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael John Argyle as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Director's details changed for Thomas James Hayes on Apr 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark John Tottman as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Change of details for Richard George Hayes as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||
Director's details changed for Richard George Hayes on Jan 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Mar 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Thomas James Hayes on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2024 | 2 pages | AP02 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Nomina Plc as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nomina Plc as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Hampden Legal Plc as a secretary on Jun 30, 2023 | 2 pages | AP04 | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Appointment of Thomas James Hayes as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Appointment of Richard George Hayes as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Who are the officers of ANDORMAN (UK) 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 United Kingdom |
| 133500250001 | ||||||||||
| ARGYLE, Michael John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Director | 142038790002 | ||||||||
| HAYES, Lucy Catherine | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Ireland | Irish | Director | 327988390001 | ||||||||
| HAYES, Richard George | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Ireland | Irish | Company Director | 304728120001 | ||||||||
| HAYES, Thomas James | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Ireland | Irish | Company Director | 304728130002 | ||||||||
| PAPE, Charlotte Joanna | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Kenya | Irish | Director | 327988080002 | ||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom |
| 142577230001 | ||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| NOMINA PLC | Secretary | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 161542790001 | ||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
| WOOD, Christopher Peter | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Accountant | 187381780001 | ||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 |
Who are the persons with significant control of ANDORMAN (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard George Hayes | Jan 18, 2023 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANDORMAN (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | Jan 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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