ANDORMAN (UK) LIMITED

Key Data

Status

Active

Company No.

09023496

Incorporation date

02/05/2014

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

19/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

21/01/2026

Director's details changed for Thomas James Hayes on 2026-01-21

View PDF (2 pages)

19/01/2026

Change of details for Richard George Hayes as a person with significant control on 2025-10-31

View PDF (2 pages)

04/11/2025

Termination of appointment of Richard George Hayes as a director on 2025-10-31

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

08/10/2024

Appointment of Mr Michael John Argyle as a director on 2024-09-13

View PDF (2 pages)

08/10/2024

Appointment of Mrs Charlotte Joanna Hayes as a director on 2024-09-13

View PDF (2 pages)

08/10/2024

Appointment of Ms Lucy Catherine Hayes as a director on 2024-09-13

View PDF (2 pages)

08/10/2024

Director's details changed for Mrs Charlotte Joanna Hayes on 2024-09-13

View PDF (2 pages)

15/04/2024

Director's details changed for Thomas James Hayes on 2024-04-15

View PDF (2 pages)

12/03/2024

Termination of appointment of Mark John Tottman as a director on 2024-01-01

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

11/03/2024

Termination of appointment of Hampden Legal Plc as a secretary on 2024-01-01

View PDF (1 pages)

11/03/2024

Termination of appointment of Nomina Plc as a director on 2024-01-01

View PDF (1 pages)

11/03/2024

Appointment of Fidentia Nominees Limited as a secretary on 2024-01-01

View PDF (2 pages)

11/03/2024

Appointment of Fidentia Trustees Limited as a director on 2024-01-01

View PDF (2 pages)

11/03/2024

Director's details changed for Thomas James Hayes on 2024-01-30

View PDF (2 pages)

11/03/2024

Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Richard George Hayes on 2024-01-30

View PDF (2 pages)

11/03/2024

Change of details for Richard George Hayes as a person with significant control on 2024-01-30

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

31/07/2023

Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mark John Tottman as a director on 2023-07-31

View PDF (2 pages)

06/07/2023

Appointment of Hampden Legal Plc as a secretary on 2023-06-30

View PDF (2 pages)

06/07/2023

Termination of appointment of Nomina Plc as a secretary on 2023-06-30

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

25/01/2023

Withdrawal of a person with significant control statement on 2023-01-26

View PDF (2 pages)

25/01/2023

Notification of Richard George Hayes as a person with significant control on 2023-01-18

View PDF (2 pages)

25/01/2023

Termination of appointment of Christopher Peter Wood as a director on 2023-01-18

View PDF (1 pages)

25/01/2023

Appointment of Richard George Hayes as a director on 2023-01-18

View PDF (2 pages)

25/01/2023

Appointment of Thomas James Hayes as a director on 2023-01-18

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

05/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

17/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

02/05/2018

Director's details changed for Mr Jeremy Richard Holt Evans on 2018-05-02

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

11/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

27/09/2016

Secretary's details changed for Nomina Plc on 2016-09-15

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Christopher Peter Wood on 2016-08-08

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

08/12/2015

Director's details changed for Nomina Plc on 2015-12-04

View PDF (1 pages)

07/12/2015

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

27/01/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

22/09/2014

Registration of charge 090234960001, created on 2014-09-18

View PDF (20 pages)

02/05/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINA PLC	Corporate Secretary	02/05/2014 - 30/06/2023	1395
NOMINA PLC	Corporate Director	02/05/2014 - 01/01/2024	1395
HAMPDEN LEGAL PLC	Corporate Secretary	30/06/2023 - 01/01/2024	1361
Evans, Jeremy Richard Holt	Director	02/05/2014 - 31/07/2023	1634
FIDENTIA NOMINEES LIMITED	Corporate Secretary	01/01/2024 - Present	267

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANDORMAN (UK) LIMITED

ANDORMAN (UK) LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDORMAN (UK) LIMITED?

ANDORMAN (UK) LIMITED is currently Active. It was registered on 02/05/2014 .

Where is ANDORMAN (UK) LIMITED located?

ANDORMAN (UK) LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does ANDORMAN (UK) LIMITED do?

ANDORMAN (UK) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ANDORMAN (UK) LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-17 with updates.