Company Information for

FIDENTIA NOMINEES LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,

Company Registration Number

06616373

Private Limited Company

Active

About Fidentia Nominees Ltd

FIDENTIA NOMINEES LIMITED was founded on 2008-06-11 and has its registered office in Grantham. The organisation's status is listed as "Active". Fidentia Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIDENTIA NOMINEES LIMITED
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31

Filing Information

Company Number06616373
Date formed2008-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 15:50:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Cocks Company Secretary 2012-03-09
Michael John Argyle Director CHARTERED ACCOUNTANT 2008-06-11 ENGLAND
Theodoros Angelos Banos Director ACCOUNTANT 2018-02-20 ENGLAND
Mark Thomas Hindmarch Director ACCOUNTANT 2008-06-11 ENGLAND
Andrew James Sparrow Director DIRECTOR 2008-09-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Shield Company Secretary 2008-08-22 2012-03-09

Related Directorships for Michael John Argyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Argyle LEVIATHAN UNDERWRITING LIMITEDDirector 2017-12-20 CURRENT 1993-04-02 Active
Michael John Argyle BOMER CAPITAL LIMITEDDirector 2017-12-12 CURRENT 2014-08-15 Active
Michael John Argyle ICE HOUSE STREET (NO.1) LIMITEDDirector 2017-11-02 CURRENT 2011-09-05 Active
Michael John Argyle NAMECO (NO.409) LIMITEDDirector 2017-09-15 CURRENT 1999-09-30 Active
Michael John Argyle DAVID SCOTT UNDERWRITING LIMITEDDirector 2017-03-21 CURRENT 1998-09-21 Active - Proposal to Strike off
Michael John Argyle NAMECO (NO. 921) LIMITEDDirector 2017-03-21 CURRENT 2006-05-31 Active - Proposal to Strike off
Michael John Argyle SIMCLA LIMITEDDirector 2017-03-21 CURRENT 1998-08-18 Active - Proposal to Strike off
Michael John Argyle GILLON UNDERWRITING LIMITEDDirector 2017-02-22 CURRENT 2009-08-04 Active
Michael John Argyle COMILLA UNDERWRITING LIMITEDDirector 2017-01-17 CURRENT 2009-08-06 Active
Michael John Argyle DUNCAN & TOPLIS TRUSTEES LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Michael John Argyle BLAIR UNDERWRITING LIMITEDDirector 2015-05-01 CURRENT 1999-06-30 Active - Proposal to Strike off
Michael John Argyle CASTELL UNDERWRITING LIMITEDDirector 2015-05-01 CURRENT 1998-09-11 Active - Proposal to Strike off
Michael John Argyle RUDYCO LIMITEDDirector 2015-05-01 CURRENT 1998-09-23 Active - Proposal to Strike off
Michael John Argyle FIDENTIA (NO. 020) LIMITEDDirector 2015-04-09 CURRENT 2014-08-28 Active
Michael John Argyle VENICE NO.1 LIMITEDDirector 2015-04-08 CURRENT 2014-09-08 Active
Michael John Argyle BROWN BROTHERS UNDERWRITING LIMITEDDirector 2015-03-31 CURRENT 2008-09-17 Active
Michael John Argyle GANNON CAPITAL LIMITEDDirector 2015-03-24 CURRENT 2014-08-29 Active
Michael John Argyle ICE HOUSE STREET UK LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Active
Michael John Argyle DUNCAN & TOPLIS AUDIT LIMITEDDirector 2014-09-23 CURRENT 2002-09-25 Active
Michael John Argyle DUNCAN & TOPLIS LIMITEDDirector 2014-09-23 CURRENT 2014-07-11 Active
Michael John Argyle BANDUNG UK CAPITAL LIMITEDDirector 2014-07-01 CURRENT 2014-06-10 Active
Michael John Argyle FARADAY HOUSE FUNCTIONS LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Michael John Argyle ARCH (2004) LIMITEDDirector 2013-11-21 CURRENT 1999-04-14 Active - Proposal to Strike off
Michael John Argyle CBS UNDERWRITING 2001 LIMITEDDirector 2013-04-12 CURRENT 1999-04-14 Active - Proposal to Strike off
Michael John Argyle CBS UNDERWRITING 2002 LIMITEDDirector 2013-04-12 CURRENT 2001-06-15 Active - Proposal to Strike off
Michael John Argyle EMPOWER CAPITAL LIMITEDDirector 2013-04-12 CURRENT 2001-10-23 Active - Proposal to Strike off
Michael John Argyle FIDENTIA HOLDINGS LIMITEDDirector 2012-08-29 CURRENT 2012-08-29 Active
Michael John Argyle NAMECO (NO.341) LIMITEDDirector 2012-01-01 CURRENT 1999-09-22 Active
Michael John Argyle BALLYLYNCH CAPITAL LIMITEDDirector 2011-11-11 CURRENT 2011-09-22 Active
Michael John Argyle FIDENTIA REPRESENTATIVES LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Michael John Argyle NAMECO (NO. 814) LIMITEDDirector 2011-01-01 CURRENT 2003-09-18 Active
Michael John Argyle ANISHA UNDERWRITING LIMITEDDirector 2009-08-21 CURRENT 2009-08-21 Active
Michael John Argyle FIDENTIA TRUSTEES LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Active

Related Directorships for Theodoros Angelos Banos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theodoros Angelos Banos FIDENTIA TRUSTEES LIMITEDDirector 2018-02-20 CURRENT 2008-06-11 Active

Related Directorships for Mark Thomas Hindmarch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Thomas Hindmarch DUNCAN & TOPLIS TRUSTEES LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Mark Thomas Hindmarch DUNCAN & TOPLIS AUDIT LIMITEDDirector 2014-09-23 CURRENT 2002-09-25 Active
Mark Thomas Hindmarch DUNCAN & TOPLIS LIMITEDDirector 2014-09-23 CURRENT 2014-07-11 Active
Mark Thomas Hindmarch DAVID ROSS EDUCATION SERVICES LTDDirector 2014-07-04 CURRENT 2014-07-04 Active
Mark Thomas Hindmarch FIDENTIA HOLDINGS LIMITEDDirector 2012-08-29 CURRENT 2012-08-29 Active
Mark Thomas Hindmarch FIDENTIA REPRESENTATIVES LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Mark Thomas Hindmarch HINDMARCH PROPERTIES LIMITEDDirector 2009-01-20 CURRENT 1901-12-27 Active
Mark Thomas Hindmarch FIDENTIA TRUSTEES LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Active
Mark Thomas Hindmarch GRAIL INVESTMENTS LIMITEDDirector 2006-12-14 CURRENT 2006-12-14 Active
Mark Thomas Hindmarch GRANTHAM ESTATES LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active
Mark Thomas Hindmarch GRANTHAM INVESTMENTS LIMITEDDirector 2003-09-26 CURRENT 1964-05-08 Active
Mark Thomas Hindmarch STAMFORD PROPERTY COMPANY LIMITEDDirector 2003-02-04 CURRENT 1995-01-25 Active

Related Directorships for Andrew James Sparrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Sparrow ARCHIMEDES PARTNERS LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Active
Andrew James Sparrow FIDENTIA REPRESENTATIVES LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Andrew James Sparrow FIDENTIA TRUSTEES LIMITEDDirector 2008-09-18 CURRENT 2008-06-11 Active