Fidentia Trustees Limited

Active
Incorporated on 11 Jun 2008

Reg Address: 3 Castlegate, Grantham NG31 6SF

Company Number 06616248
Company Status Active
Incorporation Date 11 Jun 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jan 2023
Confirmation Statement Next Due 10 Feb 2024
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Fidentia Trustees Limited" is a ltd and located in 3 Castlegate, Grantham NG31 6SF. Fidentia Trustees Limited is currently in active status and it was incorporated on 11 Jun 2008 (16 years 3 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Fidentia Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Musgrave Bradford	Director	25 Jan 2024	British	Active
2	Theodoros Angelos Banos	Director	20 Feb 2018	British	Active
3	Richard John Cocks	Secretary	9 Mar 2012	-	Active
4	Andrew James Sparrow	Director	18 Sep 2008	British	Active
5	Andrew James Sparrow	Director	18 Sep 2008	British	Active
6	Kevin Shield	Secretary	22 Aug 2008	-	Resigned 9 Mar 2012
7	Michael John Argyle	Director	11 Jun 2008	British	Active
8	Mark Thomas Hindmarch	Director	11 Jun 2008	British	Active
9	Mark Thomas Hindmarch	Director	11 Jun 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Fidentia Services Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fidentia Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	26 Feb 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	26 Feb 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	26 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	23 Feb 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	2 Feb 2024	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	30 Jan 2024	Download PDF
7	Accounts - Dormant	26 Sep 2023	Download PDF
8	Confirmation Statement - No Updates	6 Feb 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	23 Nov 2022	Download PDF
10	Officers - Termination Secretary Company With Name Termination Date	22 Nov 2022	Download PDF 1 Pages
11	Officers - Appoint Person Secretary Company With Name Date	22 Nov 2022	Download PDF 2 Pages
12	Confirmation Statement - No Updates	27 Jan 2021	Download PDF 3 Pages
13	Accounts - Dormant	5 Jan 2021	Download PDF 3 Pages
14	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
15	Accounts - Dormant	9 Jan 2020	Download PDF 3 Pages
16	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
17	Accounts - Dormant	10 Jan 2019	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	29 Jan 2018	Download PDF 3 Pages
20	Accounts - Dormant	15 Jan 2018	Download PDF 3 Pages
21	Officers - Change Person Director Company With Change Date	24 Jul 2017	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	30 Jan 2017	Download PDF 5 Pages
24	Accounts - Dormant	13 Jan 2017	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 6 Pages
26	Accounts - Dormant	20 Jan 2016	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2015	Download PDF 6 Pages
28	Accounts - Dormant	20 Jan 2015	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2014	Download PDF 6 Pages
30	Accounts - Dormant	17 Jan 2014	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2013	Download PDF 6 Pages
32	Accounts - Dormant	10 Jan 2013	Download PDF 2 Pages
33	Officers - Appoint Person Secretary Company With Name	9 Mar 2012	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name	9 Mar 2012	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2012	Download PDF 6 Pages
36	Accounts - Dormant	16 Jan 2012	Download PDF 2 Pages
37	Accounts - Dormant	4 May 2011	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2011	Download PDF 6 Pages
39	Officers - Change Person Director Company With Change Date	7 Jul 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	29 Apr 2010	Download PDF 2 Pages
43	Officers - Change Person Secretary Company With Change Date	29 Apr 2010	Download PDF 1 Pages
44	Accounts - Dormant	18 Feb 2010	Download PDF 2 Pages
45	Annual Return - Legacy	11 Jun 2009	Download PDF 4 Pages
46	Officers - Legacy	21 May 2009	Download PDF 1 Pages
47	Accounts - Dormant	15 May 2009	Download PDF 2 Pages
48	Accounts - Legacy	14 May 2009	Download PDF 1 Pages
49	Officers - Legacy	18 Sep 2008	Download PDF 1 Pages
50	Officers - Legacy	26 Aug 2008	Download PDF 1 Pages
51	Incorporation - Company	11 Jun 2008	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nidgery Capital Limited Mutual People: Michael John Argyle	Active
2	Nameco (No.409) Limited Mutual People: Michael John Argyle	Active
3	Chipola Limited Mutual People: Michael John Argyle	Active
4	Clm B Limited Mutual People: Michael John Argyle	Active
5	Clm F Limited Mutual People: Michael John Argyle	Active
6	Clm G Limited Mutual People: Michael John Argyle	Active
7	Faraday House Functions Limited Mutual People: Michael John Argyle	Active
8	Duncan & Toplis Audit Limited Mutual People: Michael John Argyle , Mark Thomas Hindmarch	Active
9	Empower Capital Limited Mutual People: Michael John Argyle	Active
10	Nameco (No.341) Limited Mutual People: Michael John Argyle	Active
11	Pugilistic Corporate Strategies Limited Mutual People: Michael John Argyle	Active
12	Syndicate Capital (No.4) Limited Mutual People: Michael John Argyle	Active
13	Clm H Limited Mutual People: Michael John Argyle	Active
14	Clm A Limited Mutual People: Michael John Argyle	Active
15	Comilla Underwriting Limited Mutual People: Michael John Argyle	Active
16	Clm E Limited Mutual People: Michael John Argyle	Active
17	Clm K Limited Mutual People: Michael John Argyle	Active
18	David Scott Underwriting Limited Mutual People: Michael John Argyle	Active
19	Fidentia Holdings Limited Mutual People: Michael John Argyle , Andrew James Sparrow , Mark Thomas Hindmarch	Active
20	Gillon Underwriting Limited Mutual People: Michael John Argyle	Active
21	Cbs Underwriting 2002 Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
22	Blair Underwriting Limited Mutual People: Michael John Argyle	Active
23	Bomer Capital Limited Mutual People: Michael John Argyle	Active
24	Clm J Limited Mutual People: Michael John Argyle	Active
25	Clm D Limited Mutual People: Michael John Argyle	Active
26	Duncan & Toplis Limited Mutual People: Michael John Argyle , Mark Thomas Hindmarch	Active
27	Duncan & Toplis Trustees Limited Mutual People: Michael John Argyle , Mark Thomas Hindmarch	Active
28	Fidentia (No. 020) Limited Mutual People: Michael John Argyle	Active
29	Ice House Street Uk Limited Mutual People: Michael John Argyle	Active
30	Ice House Street (No.1) Limited Mutual People: Michael John Argyle	Active
31	Leviathan Underwriting Limited Mutual People: Michael John Argyle	Active
32	Nameco (No. 814) Limited Mutual People: Michael John Argyle	Active
33	Nameco (No.801) Limited Mutual People: Michael John Argyle	Active
34	Nameco (No. 921) Limited Mutual People: Michael John Argyle	Active
35	Rudyco Limited Mutual People: Michael John Argyle	Active
36	Sarahali Limited Mutual People: Michael John Argyle	Active
37	Syndicate Capital (No.5) Limited Mutual People: Michael John Argyle	Active
38	Syndicate Capital (No.1) Limited Mutual People: Michael John Argyle	Active
39	Syndicate Capital (No.2) Limited Mutual People: Michael John Argyle	Active
40	Syndicate Capital (No.3) Limited Mutual People: Michael John Argyle	Active
41	Venice No.1 Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
42	Mayheld Limited Mutual People: Michael John Argyle	dissolved
43	Penn Overseas Uk Limited Mutual People: Michael John Argyle	Active
44	Marnico Underwriting Limited Mutual People: Michael John Argyle	Active
45	Arch (2004) Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
46	Ballylynch Capital Limited Mutual People: Michael John Argyle	Active
47	Fidentia Nominees Limited Mutual People: Michael John Argyle , Andrew James Sparrow , Theodoros Angelos Banos , Mark Thomas Hindmarch	Active
48	Fidentia Representatives Limited Mutual People: Michael John Argyle , Andrew James Sparrow , Mark Thomas Hindmarch	Active
49	Castell Underwriting Limited Mutual People: Michael John Argyle	Active
50	Simcla Limited Mutual People: Michael John Argyle	Active
51	Anisha Underwriting Limited Mutual People: Michael John Argyle	Active
52	Brown Brothers Underwriting Limited Mutual People: Michael John Argyle	Active
53	Cbs Underwriting 2001 Limited Mutual People: Michael John Argyle , Andrew James Sparrow	Active
54	Munnimore Limited Mutual People: Michael John Argyle	Active
55	Bandung Uk Capital Limited Mutual People: Michael John Argyle	Active
56	Turtlecove Limited Mutual People: Michael John Argyle	Active
57	Clm C Limited Mutual People: Michael John Argyle	Active
58	Gannon Capital Limited Mutual People: Michael John Argyle	Active
59	Bishopsgate Corporate Finance Limited Mutual People: Michael John Argyle	Active
60	Grantham Masonic Club Ltd Mutual People: Michael John Argyle	dissolved
61	Icp General Partner Limited Mutual People: Andrew James Sparrow	Active
62	Icp Capital Limited Mutual People: Andrew James Sparrow	Active
63	Archimedes Partners Trustees Limited Mutual People: Andrew James Sparrow	Active
64	Alpha Insurance Analysts Ltd. Mutual People: Andrew James Sparrow	Active
65	Archimedes Partners Limited Mutual People: Andrew James Sparrow	Active
66	Gas Care (Stoke-On-Trent) Limited Mutual People: Mark Thomas Hindmarch	Active
67	Rsh Accountancy Services Limited Mutual People: Mark Thomas Hindmarch	dissolved
68	Amity Investments Limited Mutual People: Theodoros Angelos Banos	Active
69	David Ross Education Services Ltd Mutual People: Mark Thomas Hindmarch	Active
70	The David Ross Education Trust Mutual People: Mark Thomas Hindmarch	Active
71	Castlegate Trustees Limited Mutual People: Mark Thomas Hindmarch	Active
72	Grantham Estates Limited Mutual People: Mark Thomas Hindmarch	Active
73	Castlegate Financial Management Limited Mutual People: Mark Thomas Hindmarch	Active
74	Hindmarch Properties Limited Mutual People: Mark Thomas Hindmarch	Active
75	Grail Investments Limited Mutual People: Mark Thomas Hindmarch	Active
76	Grantham Investments Limited Mutual People: Mark Thomas Hindmarch	Active
77	Stamford Endowed Schools Trustee Limited Mutual People: Mark Thomas Hindmarch	Active
78	Stamford Property Company Limited Mutual People: Mark Thomas Hindmarch	Active