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Home > England & Wales Companies > LEVIATHAN UNDERWRITING LIMITED
Company Information for

LEVIATHAN UNDERWRITING LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
02806675
Private Limited Company
Active

Company Overview

About Leviathan Underwriting Ltd
LEVIATHAN UNDERWRITING LIMITED was founded on 1993-04-02 and has its registered office in Grantham. The organisation's status is listed as "Active". Leviathan Underwriting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEVIATHAN UNDERWRITING LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 02806675
Company ID Number 02806675
Date formed 1993-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVIATHAN UNDERWRITING LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of LEVIATHAN UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Company Secretary 2013-10-22
MICHAEL JOHN ARGYLE
 Director 2017-12-20
FIDENTIA TRUSTEES LIMITED
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARGARET BATEY
 Director 2013-10-22 2017-12-20
SIMON GEORGE BATEY
 Director 2013-10-22 2017-12-20
JONATHAN PAUL RILEY
 Company Secretary 2008-06-05 2013-10-22
JONATHAN PAUL RILEY
 Director 2001-05-08 2013-10-22
JUDITH LESLEY RILEY
 Director 1993-04-02 2013-10-22
PAUL FRANCIS RILEY
 Company Secretary 2007-01-31 2008-06-05
PAUL FRANCIS RILEY
 Director 1993-04-02 2008-06-05
HAMPDEN LEGAL PLC
 Company Secretary 2006-12-31 2007-01-31
AEQUANIMITER LIMITED
 Company Secretary 2004-10-19 2006-12-31
HAMPDEN LEGAL PLC
 Company Secretary 2003-08-14 2004-10-19
SOC COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-04 2003-08-14
PAUL FRANCIS RILEY
 Company Secretary 1994-08-02 2002-06-04
DENISE ANN JAMIESON
 Company Secretary 1993-04-02 1994-08-02
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1993-04-02 1993-04-02
CO FORM (NOMINEES) LIMITED
 Nominated Director 1993-04-02 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RADFORD INVESTMENTS LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-28 Active
FIDENTIA NOMINEES LIMITED T & W WOODHEAD NAMECO LIMITED Company Secretary 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED STUDDRIDGE LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA NOMINEES LIMITED PATRIA CORPORATE MEMBER LIMITED Company Secretary 2017-08-11 CURRENT 2015-09-23 Active
FIDENTIA NOMINEES LIMITED JAMANDA CAPITAL LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA NOMINEES LIMITED CRABBETT WOOD LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA NOMINEES LIMITED UPTON WRITES LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN CAPITAL LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA NOMINEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA NOMINEES LIMITED FARM COVE NO 1 LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-23 Active
FIDENTIA NOMINEES LIMITED ALTO UNDERWRITING LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-18 Active
FIDENTIA NOMINEES LIMITED WAGMO CAPITAL LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA NOMINEES LIMITED ONGAHA CAPITAL LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED VENICE NO.1 LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED PALM WAY LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED GANNON CAPITAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 020) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA NOMINEES LIMITED EILEEN HUNTER LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA NOMINEES LIMITED JULIAN WEST LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA NOMINEES LIMITED BOMER CAPITAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA NOMINEES LIMITED INSHALA NO. 1 LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA NOMINEES LIMITED ELNRY LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA NOMINEES LIMITED RODITI 2015 LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 019) LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA NOMINEES LIMITED GRYPHON CAPITAL LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA NOMINEES LIMITED GREAT LODGE EXPERIENCE LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA NOMINEES LIMITED KINGSTEAD INVESTMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA NOMINEES LIMITED MEACOCK 727 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 018) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 016) LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 015) LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA NOMINEES LIMITED NETHERSURE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 014) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED SAUSAGE DOG LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA NOMINEES LIMITED CLARIDGE PARTNERS LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA NOMINEES LIMITED RANQUIN UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.341) LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA NOMINEES LIMITED LYMINGTON UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA NOMINEES LIMITED SUMMIT NORWAY LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA NOMINEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA NOMINEES LIMITED BREMCO CAPITAL LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 012) LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 008) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA NOMINEES LIMITED NEURUPPIN UNDERWRITING LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA NOMINEES LIMITED NAMECO 42B LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA NOMINEES LIMITED J B 13 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 001) LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED LYGEAN FINANCE LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED FRIGA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA NOMINEES LIMITED GARTHPOOL UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO. 814) LIMITED Company Secretary 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA NOMINEES LIMITED CROUPIER UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA NOMINEES LIMITED GS UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA NOMINEES LIMITED PITCOMBE LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 500 LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA NOMINEES LIMITED VOGEL INVESTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA NOMINEES LIMITED CHILCOTIN LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED WOODSLEE INVESTMENTS LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED K.P. RISK SERVICES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA NOMINEES LIMITED TURTLECOVE LIMITED Company Secretary 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA NOMINEES LIMITED NORTH WEST NAMES LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA NOMINEES LIMITED LOTHBURY DEDICATED LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA NOMINEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.801) LIMITED Company Secretary 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA NOMINEES LIMITED DROINTON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.409) LIMITED Company Secretary 2010-01-01 CURRENT 1999-09-30 Active
FIDENTIA NOMINEES LIMITED ORIANA UNDERWRITING LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA NOMINEES LIMITED ANISHA UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED BROOKING UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED MARNICO UNDERWRITING LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA NOMINEES LIMITED ALLIMAC UNDERWRITING LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA NOMINEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED YELLOWFIN UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED HIRST UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED GXL RISK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED MORLAS UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED CREWOOD UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED PICATERRE UNDERWRITING LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA NOMINEES LIMITED TANNER UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED AAA UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED COMILLA UNDERWRITING LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA NOMINEES LIMITED GILLON UNDERWRITING LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA NOMINEES LIMITED THAVIES INN UNDERWRITING LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED ASK UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED PORTOBELLO UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA NOMINEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA NOMINEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA NOMINEES LIMITED HAVEN CAPITAL LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
FIDENTIA NOMINEES LIMITED EMPLAN UNDERWRITING LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
MICHAEL JOHN ARGYLE BOMER CAPITAL LIMITED Director 2017-12-12 CURRENT 2014-08-15 Active
MICHAEL JOHN ARGYLE ICE HOUSE STREET (NO.1) LIMITED Director 2017-11-02 CURRENT 2011-09-05 Active
MICHAEL JOHN ARGYLE NAMECO (NO.409) LIMITED Director 2017-09-15 CURRENT 1999-09-30 Active
MICHAEL JOHN ARGYLE DAVID SCOTT UNDERWRITING LIMITED Director 2017-03-21 CURRENT 1998-09-21 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE NAMECO (NO. 921) LIMITED Director 2017-03-21 CURRENT 2006-05-31 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE SIMCLA LIMITED Director 2017-03-21 CURRENT 1998-08-18 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE GILLON UNDERWRITING LIMITED Director 2017-02-22 CURRENT 2009-08-04 Active
MICHAEL JOHN ARGYLE COMILLA UNDERWRITING LIMITED Director 2017-01-17 CURRENT 2009-08-06 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS TRUSTEES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
MICHAEL JOHN ARGYLE BLAIR UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1999-06-30 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CASTELL UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1998-09-11 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE RUDYCO LIMITED Director 2015-05-01 CURRENT 1998-09-23 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE FIDENTIA (NO. 020) LIMITED Director 2015-04-09 CURRENT 2014-08-28 Active
MICHAEL JOHN ARGYLE VENICE NO.1 LIMITED Director 2015-04-08 CURRENT 2014-09-08 Active
MICHAEL JOHN ARGYLE BROWN BROTHERS UNDERWRITING LIMITED Director 2015-03-31 CURRENT 2008-09-17 Active
MICHAEL JOHN ARGYLE GANNON CAPITAL LIMITED Director 2015-03-24 CURRENT 2014-08-29 Active
MICHAEL JOHN ARGYLE ICE HOUSE STREET UK LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS AUDIT LIMITED Director 2014-09-23 CURRENT 2002-09-25 Active
MICHAEL JOHN ARGYLE DUNCAN & TOPLIS LIMITED Director 2014-09-23 CURRENT 2014-07-11 Active
MICHAEL JOHN ARGYLE BANDUNG UK CAPITAL LIMITED Director 2014-07-01 CURRENT 2014-06-10 Active
MICHAEL JOHN ARGYLE FARADAY HOUSE FUNCTIONS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL JOHN ARGYLE ARCH (2004) LIMITED Director 2013-11-21 CURRENT 1999-04-14 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CBS UNDERWRITING 2001 LIMITED Director 2013-04-12 CURRENT 1999-04-14 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE CBS UNDERWRITING 2002 LIMITED Director 2013-04-12 CURRENT 2001-06-15 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE EMPOWER CAPITAL LIMITED Director 2013-04-12 CURRENT 2001-10-23 Active - Proposal to Strike off
MICHAEL JOHN ARGYLE FIDENTIA HOLDINGS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
MICHAEL JOHN ARGYLE NAMECO (NO.341) LIMITED Director 2012-01-01 CURRENT 1999-09-22 Active
MICHAEL JOHN ARGYLE BALLYLYNCH CAPITAL LIMITED Director 2011-11-11 CURRENT 2011-09-22 Active
MICHAEL JOHN ARGYLE FIDENTIA REPRESENTATIVES LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN ARGYLE NAMECO (NO. 814) LIMITED Director 2011-01-01 CURRENT 2003-09-18 Active
MICHAEL JOHN ARGYLE ANISHA UNDERWRITING LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
MICHAEL JOHN ARGYLE FIDENTIA TRUSTEES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
MICHAEL JOHN ARGYLE FIDENTIA NOMINEES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
FIDENTIA TRUSTEES LIMITED T & W WOODHEAD NAMECO LIMITED Director 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED STUDDRIDGE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA TRUSTEES LIMITED DAVID SCOTT UNDERWRITING LIMITED Director 2017-03-21 CURRENT 1998-09-21 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 921) LIMITED Director 2017-03-21 CURRENT 2006-05-31 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED SIMCLA LIMITED Director 2017-03-21 CURRENT 1998-08-18 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED JAMANDA CAPITAL LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA TRUSTEES LIMITED CRABBETT WOOD LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA TRUSTEES LIMITED UPTON WRITES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA TRUSTEES LIMITED THURLEDOWN CAPITAL LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA TRUSTEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA TRUSTEES LIMITED BLAIR UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1999-06-30 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED CASTELL UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1998-09-11 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED RUDYCO LIMITED Director 2015-05-01 CURRENT 1998-09-23 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED WAGMO CAPITAL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA TRUSTEES LIMITED ONGAHA CAPITAL LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED VENICE NO.1 LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED PALM WAY LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED GANNON CAPITAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 020) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA TRUSTEES LIMITED EILEEN HUNTER LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA TRUSTEES LIMITED JULIAN WEST LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA TRUSTEES LIMITED BOMER CAPITAL LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA TRUSTEES LIMITED INSHALA NO. 1 LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA TRUSTEES LIMITED ELNRY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA TRUSTEES LIMITED RODITI 2015 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA TRUSTEES LIMITED ARCH (2004) LIMITED Director 2013-11-21 CURRENT 1999-04-14 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 019) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA TRUSTEES LIMITED GRYPHON CAPITAL LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA TRUSTEES LIMITED GREAT LODGE EXPERIENCE LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA TRUSTEES LIMITED KINGSTEAD INVESTMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA TRUSTEES LIMITED MEACOCK 727 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 018) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2001 LIMITED Director 2013-04-12 CURRENT 1999-04-14 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2002 LIMITED Director 2013-04-12 CURRENT 2001-06-15 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED EMPOWER CAPITAL LIMITED Director 2013-04-12 CURRENT 2001-10-23 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 016) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 015) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA TRUSTEES LIMITED NETHERSURE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 014) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED SAUSAGE DOG LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA TRUSTEES LIMITED CLARIDGE PARTNERS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA TRUSTEES LIMITED RANQUIN UNDERWRITING LIMITED Director 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.341) LIMITED Director 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA TRUSTEES LIMITED LYMINGTON UNDERWRITING LIMITED Director 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA TRUSTEES LIMITED SUMMIT NORWAY LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA TRUSTEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA TRUSTEES LIMITED BREMCO CAPITAL LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 012) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 008) LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA TRUSTEES LIMITED NEURUPPIN UNDERWRITING LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA TRUSTEES LIMITED NAMECO 42B LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA TRUSTEES LIMITED J B 13 LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 001) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED LYGEAN FINANCE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED FRIGA LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA TRUSTEES LIMITED GARTHPOOL UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 814) LIMITED Director 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA TRUSTEES LIMITED CROUPIER UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA TRUSTEES LIMITED GS UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA TRUSTEES LIMITED PITCOMBE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA 500 LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA TRUSTEES LIMITED VOGEL INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA TRUSTEES LIMITED CHILCOTIN LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED WOODSLEE INVESTMENTS LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED K.P. RISK SERVICES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA TRUSTEES LIMITED TURTLECOVE LIMITED Director 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA TRUSTEES LIMITED NORTH WEST NAMES LIMITED Director 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA TRUSTEES LIMITED LOTHBURY DEDICATED LIMITED Director 2010-01-01 CURRENT 1996-10-30 Active
FIDENTIA TRUSTEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.801) LIMITED Director 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA TRUSTEES LIMITED DROINTON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.409) LIMITED Director 2010-01-01 CURRENT 1999-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-10PSC07CESSATION OF CREWOOD CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10PSC02Notification of Fidentia Holdings Limited as a person with significant control on 2017-12-20
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATEY
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY
2018-01-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0103/02/16 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr Simon George Batey on 2015-01-27
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028066750217
2013-10-28AP04Appointment of corporate company secretary Fidentia Nominees Limited
2013-10-28AP02Appointment of Fidentia Trustees Limited as coporate director
2013-10-28AP01DIRECTOR APPOINTED MRS ELIZABETH MARGARET BATEY
2013-10-28AP01DIRECTOR APPOINTED MR SIMON GEORGE BATEY
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 11 Tithebarn Drive, Maidenhead Berkshire SL6 2DF United Kingdom
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN RILEY
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH RILEY
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AR0102/04/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LESLEY RILEY / 02/04/2013
2013-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL RILEY / 02/04/2013
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RILEY / 02/04/2013
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM KINGSLEY HOUSE, 3 CHALGROVE CLOSE, MAIDENHEAD BERKSHIRE SL6 1XN
2012-05-01AR0102/04/12 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0102/04/11 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:216
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216
2010-05-06AR0102/04/10 FULL LIST
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 215
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 214
2009-04-07363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 212
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 213
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31288aSECRETARY APPOINTED JONATHAN PAUL RILEY
2008-07-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL FRANCIS RILEY LOGGED FORM
2008-04-03363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04353LOCATION OF REGISTER OF MEMBERS
2007-04-04363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-31288bSECRETARY RESIGNED
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2007-01-31288aNEW SECRETARY APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2007-01-21288aNEW SECRETARY APPOINTED
2007-01-21288bSECRETARY RESIGNED
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-06363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEVIATHAN UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEVIATHAN UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 197
Mortgages/Charges outstanding 197
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2000-06-22 Outstanding LLOYD'S
CHARGE DATED 5 MAY 2000 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM TIME TO 2000-05-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 5TH MAY 2000 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE 2000-05-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 24TH FEBRUARY 2000 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEMENTED BY A DEED OF 2000-03-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMEN 2000-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND PAUL FRANCIS RILEY 2000-01-19 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE COMPANY AND PAUL FRANCIS RILEY 2000-01-19 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTH 2000-01-19 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 26TH NOVEMBER 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 1999-12-07 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEVIATHAN UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of LEVIATHAN UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVIATHAN UNDERWRITING LIMITED
Trademarks
We have not found any records of LEVIATHAN UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVIATHAN UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LEVIATHAN UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LEVIATHAN UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVIATHAN UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEVIATHAN UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG31 6SF