CANADA UNDERWRITING LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03432391
- Last Updated: 01 Mar 2024
Company Profile
CANADA UNDERWRITING LIMITED was incorporated on Friday, September 5, 1997 as a Private Limited Company with registered address in GRANTHAM. CANADA UNDERWRITING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 27 years 2 months and 5 days.
| Name | CANADA UNDERWRITING LIMITED |
|---|---|
| Company number | 03432391 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEGATE GRANTHAM NG31 6SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fidentia Holdings Limited NG31 6SF |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Stuart Cox Nationality: British |
Dates: Tuesday, February 14, 2017 - Monday, January 30, 2023
significant influence or control as trust
|
| Mrs Julie Fairclough Nationality: British |
Dates: Tuesday, February 14, 2017 - Monday, January 30, 2023
significant influence or control as trust
|
| Mr Andrew Neil Cunningham Nationality: British, |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
significant influence or control as trust
|
| Mr Andrew Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
significant influence or control as trust
|
| Mr Michael John Heaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
significant influence or control as trust
|
| Mr Alan Victor Tidy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
significant influence or control as trust
|
| Mr Nathan Edward Goodman Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Zedra Trust Company As Trustee Of The Calp Settlement New Street, St. Helier, JE2 3RA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 251 |
|---|---|
| Mortgages Outstanding | 239 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CANADA UNDERWRITING LIMITED | 05 Sep 1997 |