Active
Company Information for CROUPIER UNDERWRITING LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
04277802
Private Limited Company
Active |
Company Name | |
---|---|
CROUPIER UNDERWRITING LIMITED | |
Legal Registered Office | |
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | |
Company Number | 04277802 | |
---|---|---|
Company ID Number | 04277802 | |
Date formed | 2001-08-28 | |
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 | FULL |
Last Datalog update: | 2024-03-07 00:53:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIDENTIA NOMINEES LIMITED |
||
ELIZABETH BROCKBANK |
||
JOHN TIMOTHY BROCKBANK |
||
STEPHEN ROUTH BROCKBANK |
||
FIDENTIA TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMPDEN LEGAL PLC |
Company Secretary | ||
FIDENTIA NOMINEES LIMITED |
Director | ||
NOMINA PLC |
Director | ||
AEQUANIMITER LIMITED |
Company Secretary | ||
CBS PRIVATE CAPITAL LIMITED |
Company Secretary | ||
GRAHAM JOHN WHITE |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADFORD INVESTMENTS LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-09-28 | Active | |
T & W WOODHEAD NAMECO LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2014-09-17 | Active | |
STUDDRIDGE LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
PATRIA CORPORATE MEMBER LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2015-09-23 | Active | |
JAMANDA CAPITAL LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
CRABBETT WOOD LIMITED | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
UPTON WRITES LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THURLEDOWN CAPITAL LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
SIR JOHN AIRD & FAMILY LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
FARM COVE NO 1 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1998-09-23 | Active | |
ALTO UNDERWRITING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1998-09-18 | Active | |
WAGMO CAPITAL LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
ONGAHA CAPITAL LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
VENICE NO.1 LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
PALM WAY LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
GANNON CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FIDENTIA (NO. 020) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EILEEN HUNTER LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
JULIAN WEST LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BOMER CAPITAL LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INSHALA NO. 1 LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ELNRY LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
RODITI 2015 LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
LEVIATHAN UNDERWRITING LIMITED | Company Secretary | 2013-10-22 | CURRENT | 1993-04-02 | Active | |
FIDENTIA (NO. 019) LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
GRYPHON CAPITAL LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
GREAT LODGE EXPERIENCE LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
KINGSTEAD INVESTMENTS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MEACOCK 727 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
FIDENTIA (NO. 018) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
FIDENTIA (NO. 016) LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
FIDENTIA (NO. 015) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
NETHERSURE LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FIDENTIA (NO. 014) LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SAUSAGE DOG LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CLARIDGE PARTNERS LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
RANQUIN UNDERWRITING LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1999-09-24 | Active | |
NAMECO (NO.341) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
LYMINGTON UNDERWRITING LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-04-06 | Active | |
SUMMIT NORWAY LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BREMCO CAPITAL LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
FIDENTIA (NO. 012) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
FIDENTIA (NO. 008) LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
NEURUPPIN UNDERWRITING LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NAMECO 42B LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
J B 13 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
FIDENTIA (NO. 001) LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
LYGEAN FINANCE LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
FRIGA LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GARTHPOOL UNDERWRITING LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2002-08-29 | Active | |
NAMECO (NO. 814) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
GS UNDERWRITING LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2005-09-30 | Active | |
PITCOMBE LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FIDENTIA 500 LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VOGEL INVESTMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CHILCOTIN LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
WOODSLEE INVESTMENTS LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
K.P. RISK SERVICES LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
TURTLECOVE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-05-31 | Active | |
NORTH WEST NAMES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-10-28 | Active | |
LOTHBURY DEDICATED LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-10-30 | Active | |
DOUBLE DRAGON UNDERWRITING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1999-04-20 | Active | |
NAMECO (NO.801) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2003-08-20 | Active | |
DROINTON UNDERWRITING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-09-27 | Active | |
NAMECO (NO.409) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1999-09-30 | Active | |
ORIANA UNDERWRITING LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
ANISHA UNDERWRITING LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BROOKING UNDERWRITING LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
MARNICO UNDERWRITING LIMITED | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
ALLIMAC UNDERWRITING LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
XT EASTCOMBE UNDERWRITING LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
YELLOWFIN UNDERWRITING LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
HIRST UNDERWRITING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
GXL RISK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
MORLAS UNDERWRITING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
CREWOOD UNDERWRITING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
PICATERRE UNDERWRITING LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2015-02-24 | |
TANNER UNDERWRITING LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
AAA UNDERWRITING LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
COMILLA UNDERWRITING LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
GILLON UNDERWRITING LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
THAVIES INN UNDERWRITING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
PUGILISTIC CORPORATE STRATEGIES LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
ASK UNDERWRITING LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
PORTOBELLO UNDERWRITING LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
BOOKER WELLMAN UNDERWRITING LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
HUDSON UNDERWRITING SERVICES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
WHEELHOUSE UNDERWRITING LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
HAVEN CAPITAL LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Active | |
EMPLAN UNDERWRITING LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
J B 13 LIMITED | Director | 2014-10-23 | CURRENT | 2011-08-18 | Active | |
T & W WOODHEAD NAMECO LIMITED | Director | 2017-10-12 | CURRENT | 2014-09-17 | Active | |
STUDDRIDGE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
DAVID SCOTT UNDERWRITING LIMITED | Director | 2017-03-21 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
NAMECO (NO. 921) LIMITED | Director | 2017-03-21 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
SIMCLA LIMITED | Director | 2017-03-21 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
JAMANDA CAPITAL LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
CRABBETT WOOD LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
UPTON WRITES LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THURLEDOWN CAPITAL LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
SIR JOHN AIRD & FAMILY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
BLAIR UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CASTELL UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
RUDYCO LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
WAGMO CAPITAL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
ONGAHA CAPITAL LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
VENICE NO.1 LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
PALM WAY LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
GANNON CAPITAL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FIDENTIA (NO. 020) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EILEEN HUNTER LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
JULIAN WEST LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BOMER CAPITAL LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INSHALA NO. 1 LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ELNRY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
RODITI 2015 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ARCH (2004) LIMITED | Director | 2013-11-21 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
LEVIATHAN UNDERWRITING LIMITED | Director | 2013-10-22 | CURRENT | 1993-04-02 | Active | |
FIDENTIA (NO. 019) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
GRYPHON CAPITAL LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
GREAT LODGE EXPERIENCE LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
KINGSTEAD INVESTMENTS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MEACOCK 727 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
FIDENTIA (NO. 018) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
CBS UNDERWRITING 2001 LIMITED | Director | 2013-04-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2002 LIMITED | Director | 2013-04-12 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
EMPOWER CAPITAL LIMITED | Director | 2013-04-12 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
FIDENTIA (NO. 016) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
FIDENTIA (NO. 015) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
NETHERSURE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FIDENTIA (NO. 014) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SAUSAGE DOG LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CLARIDGE PARTNERS LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
RANQUIN UNDERWRITING LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-24 | Active | |
NAMECO (NO.341) LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
LYMINGTON UNDERWRITING LIMITED | Director | 2012-01-01 | CURRENT | 2001-04-06 | Active | |
SUMMIT NORWAY LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BREMCO CAPITAL LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
FIDENTIA (NO. 012) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
FIDENTIA (NO. 008) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
NEURUPPIN UNDERWRITING LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NAMECO 42B LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
J B 13 LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
FIDENTIA (NO. 001) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
LYGEAN FINANCE LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
FRIGA LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GARTHPOOL UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2002-08-29 | Active | |
NAMECO (NO. 814) LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
GS UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2005-09-30 | Active | |
PITCOMBE LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FIDENTIA 500 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VOGEL INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CHILCOTIN LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
WOODSLEE INVESTMENTS LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
K.P. RISK SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
TURTLECOVE LIMITED | Director | 2010-01-01 | CURRENT | 2006-05-31 | Active | |
NORTH WEST NAMES LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-28 | Active | |
LOTHBURY DEDICATED LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-30 | Active | |
DOUBLE DRAGON UNDERWRITING LIMITED | Director | 2010-01-01 | CURRENT | 1999-04-20 | Active | |
NAMECO (NO.801) LIMITED | Director | 2010-01-01 | CURRENT | 2003-08-20 | Active | |
DROINTON UNDERWRITING LIMITED | Director | 2010-01-01 | CURRENT | 2004-09-27 | Active | |
NAMECO (NO.409) LIMITED | Director | 2010-01-01 | CURRENT | 1999-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROCKBANK | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
Director's details changed for Elizabeth Brockbank on 2024-01-25 | ||
Director's details changed for Mr John Timothy Brockbank on 2023-11-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Ellwood Brockbank as a person with significant control on 2019-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Ellwood Brockbank as a person with significant control on 2016-10-25 | |
CH01 | Director's details changed for Mr John Timothy Brockbank on 2018-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDENTIA NOMINEES LIMITED | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Timothy Brockbank on 2011-02-15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC | |
AP02 | CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED FIDENTIA NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA | |
AR01 | 28/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROUTH BROCKBANK / 28/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BROCKBANK / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BROCKBANK / 28/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: C/O CBS PRIVATE CAPITAL LIMITED PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: C/O CBS PRIVATE CAPITAL LIMITED PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 91 |
---|---|
Mortgages/Charges outstanding | 91 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE DATED 28TH JANUARY 2002 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS 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 ELIZABETH BROCKBANK | 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 STEPHEN ROUTH BROCKBANK | 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 MARK ELLWOOD BROCKBANK | 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 JOHN TIMOTHY BROCKBANK | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 2 | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 1ST JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3RD JANUARY 2002) | Outstanding | THE TRUSTEE, (BEING, AS THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICYHOLDERS | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2000 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 18TH JANUARY 1999 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 3RD JANUARY 2002 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2002 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND | 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, 11 JUNE 1989 AND 28 DECEMBER 2000 | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 31ST DECEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | 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 31ST DECEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CROUPIER UNDERWRITING LIMITED are:
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