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Company Information for

FIDENTIA NO. 553 LLP

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
OC357386
Limited Liability Partnership
Active

Company Overview

About Fidentia No. 553 Llp
FIDENTIA NO. 553 LLP was founded on 2010-08-25 and has its registered office in Grantham. The organisation's status is listed as "Active". Fidentia No. 553 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIDENTIA NO. 553 LLP
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in EC3V
 
Previous Names
NOMINA NO 553 LLP11/01/2017
Filing Information
Company Number OC357386
Company ID Number OC357386
Date formed 2010-08-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDENTIA NO. 553 LLP
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of FIDENTIA NO. 553 LLP

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-01-06
FIDENTIA TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-01-06
FIDENTIA 501 LIMITED
 Limited Liability Partnership (LLP) Member 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINA DESIGNATED MEMBER NO 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-08-25 2017-01-06
NOMINA DESIGNATED MEMBER NO 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-08-25 2017-01-06
NOMINA REPRESENTATIVES LIMITED
 Limited Liability Partnership (LLP) Member 2015-11-24 2016-10-28
ALFRED TREVOR CLARKE
 Limited Liability Partnership (LLP) Member 2010-08-25 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RUFFSIDE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Active
FIDENTIA NOMINEES LIMITED NEWTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2016-09-15 CURRENT 2016-09-15 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 309 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-16 CURRENT 2015-09-16 Active
FIDENTIA NOMINEES LIMITED THORN RISK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED LISAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-31 Active
FIDENTIA NOMINEES LIMITED PARVIAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2007-09-27 Active
FIDENTIA NOMINEES LIMITED STREAMLINE BADGER LLP Limited Liability Partnership (LLP) Designated Member 2014-09-22 CURRENT 2014-09-22 Active
FIDENTIA NOMINEES LIMITED VERONA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED ONGAHA LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2008-09-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 571 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-30 Active
FIDENTIA NOMINEES LIMITED PALM WAY 1000 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2009-09-28 Active
FIDENTIA NOMINEES LIMITED PRIANO LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-16 Active
FIDENTIA NOMINEES LIMITED BOORD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-14 CURRENT 2006-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 017) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 326 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2007-07-26 Active
FIDENTIA NOMINEES LIMITED LGMC INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2012-12-31 CURRENT 2007-02-16 Active - Proposal to Strike off
FIDENTIA NOMINEES LIMITED EMSLEY CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
FIDENTIA NOMINEES LIMITED RIMINGTON HEATON LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA NOMINEES LIMITED GLENCAIRN CAMPBELL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA NOMINEES LIMITED THE OLD BARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-06 CURRENT 2012-09-06 Active
FIDENTIA NOMINEES LIMITED ALCSIS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-16 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED EPL CORPORATE INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-08-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 310 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-07-24 Active
FIDENTIA NOMINEES LIMITED TILIA CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED CRESTA RUN LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-10 Active
FIDENTIA NOMINEES LIMITED CRAVEN SNAREY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-09-20 Active
FIDENTIA NOMINEES LIMITED GREENALO LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-17 Active
FIDENTIA NOMINEES LIMITED FOSSE WAY 429 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-25 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 364 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-08-16 Active
FIDENTIA NOMINEES LIMITED V.I. RISK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-10-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA NOMINEES LIMITED ETHERLEY PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA NOMINEES LIMITED STROVERS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED DEVEREUX CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED ZIGGY DOG LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 1009 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED PEN HILL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED NOMINA NO. 002 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED CONISTON NO 101 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 191 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-20 Active
FIDENTIA NOMINEES LIMITED EMESS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 325 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-26 Active
FIDENTIA NOMINEES LIMITED PALACE HOUSE INTERNATIONAL (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 007 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO.079 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-10 Active
FIDENTIA NOMINEES LIMITED NOMINA NO 193 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-25 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 160 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 367 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-08-16 Active
FIDENTIA NOMINEES LIMITED JENKYN LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-24 Active
FIDENTIA NOMINEES LIMITED ACTON LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2006-09-27 Active
FIDENTIA TRUSTEES LIMITED RUFFSIDE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Active
FIDENTIA TRUSTEES LIMITED NEWTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2016-09-15 CURRENT 2016-09-15 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 309 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-16 CURRENT 2015-09-16 Active
FIDENTIA TRUSTEES LIMITED THORN RISK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED LISAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-31 Active
FIDENTIA TRUSTEES LIMITED PARVIAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2007-09-27 Active
FIDENTIA TRUSTEES LIMITED STREAMLINE BADGER LLP Limited Liability Partnership (LLP) Designated Member 2014-09-22 CURRENT 2014-09-22 Active
FIDENTIA TRUSTEES LIMITED VERONA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED ONGAHA LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2008-09-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 571 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-30 Active
FIDENTIA TRUSTEES LIMITED PALM WAY 1000 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2009-09-28 Active
FIDENTIA TRUSTEES LIMITED PRIANO LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-16 Active
FIDENTIA TRUSTEES LIMITED BOORD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-14 CURRENT 2006-08-30 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 017) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 326 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2007-07-26 Active
FIDENTIA TRUSTEES LIMITED LGMC INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2012-12-31 CURRENT 2007-02-16 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED EMSLEY CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
FIDENTIA TRUSTEES LIMITED RIMINGTON HEATON LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA TRUSTEES LIMITED GLENCAIRN CAMPBELL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA TRUSTEES LIMITED THE OLD BARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-06 CURRENT 2012-09-06 Active
FIDENTIA TRUSTEES LIMITED ALCSIS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-16 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED EPL CORPORATE INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-08-22 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 310 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-07-24 Active
FIDENTIA TRUSTEES LIMITED TILIA CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED CRESTA RUN LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-10 Active
FIDENTIA TRUSTEES LIMITED CRAVEN SNAREY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-09-20 Active
FIDENTIA TRUSTEES LIMITED GREENALO LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-17 Active
FIDENTIA TRUSTEES LIMITED FOSSE WAY 429 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-25 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 364 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-08-16 Active
FIDENTIA TRUSTEES LIMITED V.I. RISK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-10-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED SEGRAVE LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED NIDGERY LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED THURLEDOWN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA TRUSTEES LIMITED ETHERLEY PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA TRUSTEES LIMITED STROVERS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED DEVEREUX CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED ZIGGY DOG LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA 1009 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED STRENSHAM LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED PEN HILL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO. 002 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED CONISTON NO 101 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 191 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-20 Active
FIDENTIA TRUSTEES LIMITED EMESS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED PALACE HOUSE INTERNATIONAL (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED MILL HILL CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 007 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO.079 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-10 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO 193 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-25 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 160 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 367 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-08-16 Active
FIDENTIA TRUSTEES LIMITED JENKYN LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-24 Active
FIDENTIA TRUSTEES LIMITED ACTON LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2006-09-27 Active
FIDENTIA TRUSTEES LIMITED MICHAELMAS TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
FIDENTIA TRUSTEES LIMITED STURGII LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
FIDENTIA TRUSTEES LIMITED WAGMO UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED PARSHALL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED AMBER UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED A & T UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
FIDENTIA TRUSTEES LIMITED HECTOR UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
FIDENTIA TRUSTEES LIMITED MICHAEL COWEN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA TRUSTEES LIMITED HAUGHTON CASTLE LLP Limited Liability Partnership (LLP) Designated Member 2009-08-18 CURRENT 2009-08-18 Active
FIDENTIA TRUSTEES LIMITED ADDISON NO. 1 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA TRUSTEES LIMITED KEVERAL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-11 CURRENT 2009-08-11 Active
FIDENTIA TRUSTEES LIMITED SANDERSONS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA TRUSTEES LIMITED WOODSFORD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED MARDLEYBURY UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED WAUGH UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED GREYHOUND CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED KETTON UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED GREETWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED CLOCKWORK UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-07 CURRENT 2009-07-07 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO. 001 LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED TRABERN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-17 CURRENT 2008-09-17 Active
FIDENTIA TRUSTEES LIMITED TINY TOTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-10 CURRENT 2008-09-10 Active
FIDENTIA TRUSTEES LIMITED VENICE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-08 CURRENT 2008-09-08 Active
FIDENTIA TRUSTEES LIMITED MAGPIE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-08-26 CURRENT 2008-08-26 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
2024-02-14Confirmation statement with no updates made up to 2024-02-14
2024-02-05Confirmation statement with no updates made up to 2024-02-03
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-03Confirmation statement with no updates made up to 2023-02-03
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08Confirmation statement with no updates made up to 2022-02-03
2022-02-08LLCS01Confirmation statement with no updates made up to 2022-02-03
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09LLCS01Confirmation statement with no updates made up to 2021-02-03
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03LLCS01Confirmation statement with no updates made up to 2020-02-03
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04LLCS01Confirmation statement with no updates made up to 2019-02-03
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05LLCS01Confirmation statement with no updates made up to 2018-02-03
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LLMR01LLP Creation of charge with deed OC3573860009 on 2017-02-09
2017-02-06LLCS01Confirmation statement with no updates made up to 2017-02-03
2017-01-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO 1 LIMITED
2017-01-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO 2 LIMITED
2017-01-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO 1 LIMITED
2017-01-11LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2017-01-11LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2017-01-11LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2017-01-11CERTNMCompany name changed nomina no 553 LLP\certificate issued on 11/01/17
2017-01-10LLAP02CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED
2017-01-10LLAP02CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED
2017-01-10LLAD01Change of registered office address for limited liability partnership from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF
2016-11-24LLAP02Limited liability partnership appointment of corporate member Fidentia 501 Limited on 2016-10-28 as member
2016-11-24LLTM01Limited liability partnership termination of member Nomina Representatives Limited on 2016-10-28
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21LLAR01LLP Annual return made up to 2016-06-28
2016-07-15LLCH02LLP change of corporate member Nomina Designated Member No 1 Limited on 2016-07-15
2015-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 04/12/2015
2015-12-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA REPRESENTATIVES LIMITED / 04/12/2015
2015-12-08LLAD01Change of registered office address for limited liability partnership from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT
2015-12-07LLAP02CORPORATE LLP MEMBER APPOINTED NOMINA REPRESENTATIVES LIMITED
2015-12-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALFRED CLARKE
2015-09-14LLAR01ANNUAL RETURN MADE UP TO 25/08/15
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22LLAR01ANNUAL RETURN MADE UP TO 25/08/14
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-25LLAR01ANNUAL RETURN MADE UP TO 25/08/13
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12LLAR01ANNUAL RETURN MADE UP TO 25/08/12
2011-11-03LLAR01ANNUAL RETURN MADE UP TO 25/08/11
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2011-01-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-11-24LLAA01CURRSHO FROM 31/08/2011 TO 31/12/2010
2010-08-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIDENTIA NO. 553 LLP 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 FIDENTIA NO. 553 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-09 Outstanding ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECOME FINANCIALLY LIABLE BY REASON OF ANY DEFAULT IN RESPECT OF ANY OF THE NAMECO’S LLOYD’S OBLIGATIONS
DEED OF ADHERENCE DATED 01/01/2011 (THE TRUST DEED) AND EXPRESSED TO BE SUPPLEMENTAL TO A LLOYD’S DEPOSIT TRUST DEED (INTERAVAILABLE – INDIVIDUAL MEMBER VERSION) (THE PRINCIPAL TRUST DEED) DATED 01 JANUARY 2011 2011-01-18 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
DEED OF UNDERTAKING DATED 01/01/2011 (THE UNDERTAKING) BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY), ALFRED TREVOR CLARKE (THE MEMBER) AND THE LLP 2011-01-17 Outstanding LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST 2011-01-17 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2011-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2011-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2011-01-17 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) 2011-01-17 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2011-01-17 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
Intangible Assets
Patents
We have not found any records of FIDENTIA NO. 553 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FIDENTIA NO. 553 LLP
Trademarks
We have not found any records of FIDENTIA NO. 553 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDENTIA NO. 553 LLP. 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 (None Supplied) as FIDENTIA NO. 553 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDENTIA NO. 553 LLP 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 FIDENTIA NO. 553 LLP 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 FIDENTIA NO. 553 LLP any grants or awards.
Ownership
    We could not find any group structure information
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