Canada Underwriting Limited. Head office in Grantham. Check Director.

Canada Underwriting Limited, Grantham

Canada Underwriting Limited is a private limited company. Located at 3 Castlegate, Grantham NG31 6SF, the above-mentioned 26 years old firm was incorporated on 1997-09-05 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).
1 director can be found in the company: Michael A. (appointed on 06 January 2023).

About
Name: Canada Underwriting Limited
Number: 03432391
Incorporation date: 1997-09-05
End of financial year: 30 December


Address:	3 Castlegate Grantham NG31 6SF
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Fidentia Holdings Limited

30 January 2023

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08193495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley C.

14 February 2017 - 30 January 2023

Nature of control:	significiant influence or control

Nathan G.

6 April 2016 - 30 January 2023

Nature of control:	75,01-100% voting rights 75,01-100% shares

Julie F.

14 February 2017 - 30 January 2023

Nature of control:	significiant influence or control

Alan T.

6 April 2016 - 30 January 2023

Nature of control:	significiant influence or control

Michael H.

6 April 2016 - 30 January 2023

Nature of control:	significiant influence or control

Andrew D.

6 April 2016 - 30 January 2023

Nature of control:	significiant influence or control

Andrew C.

6 April 2016 - 30 January 2023

Nature of control:	significiant influence or control

Zedra Trust Company As Trustee Of The Calp Settlement

6 April 2016 - 6 April 2016

Address	31-33 New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Company
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Canada Underwriting Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was sent on 2023-01-31. The due date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 30 December 2021.

9 persons of significant control are indexed in the Companies House, namely: Fidentia Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Nathan G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Thu, 30th Dec 2021 filed on: 18th, October 2022 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Dec 2021 filed on: 18th, October 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Dec 2020 filed on: 24th, March 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 30th, April 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, June 2017 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 400000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 400,000 GBP capital
AR01	Annual return drawn up to Sat, 4th Aug 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, July 2012 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, November 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 4th Aug 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Aug 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, July 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, July 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, July 2004 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003 \| accounts	Free Download (21 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, March 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, March 2002 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, July 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, July 2001 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, August 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, August 1999 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 23rd, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 23rd, December 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Penn Overseas Uk Limited
Avidity Limited
Chipola Limited
Fidentia (no. 020) Limited


Sarbel Limited
Pitcombe Limited
Talgesern Limited

Find other company

2024 © Checkdirector.co.uk. All rights reserved.

Contact us: info@checkdirector.co.uk

Terms of Use and Privacy Policy Contains public sector information licensed under the Open Government Licence v2.0. The information we provide is taken from official, publicly available databases. While we try to make the information as accurate and up-to-date as possible, we are aware these databases are not error free. Checkdirector.co.uk can not take responsibility for the potential errors in the databases or if the data is not up-to-date. The information provided should be treated more like a start for more in depth research, not as fact.