LEVIATHAN UNDERWRITING LIMITED

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LEVIATHAN UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

02806675

Incorporation date

02/04/1993

Size

Dormant

Contacts

Registered address

Registered address

3 Castlegate, Grantham, Lincolnshire NG31 6SFCopy
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Latest events (Record since 02/04/1993)
dot icon22/06/2026
Appointment of Fidentia Holdings Limited as a director on 2026-06-09
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon03/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon13/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon31/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/02/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/02/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon30/09/2019
Accounts for a small company made up to 2018-12-31
dot icon29/01/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon29/01/2018
Confirmation statement made on 2018-01-27 with updates
dot icon10/01/2018
Notification of Fidentia Holdings Limited as a person with significant control on 2017-12-20
dot icon10/01/2018
Termination of appointment of Elizabeth Margaret Batey as a director on 2017-12-20
dot icon10/01/2018
Cessation of Crewood Consultants Limited as a person with significant control on 2017-12-20
dot icon10/01/2018
Termination of appointment of Simon George Batey as a director on 2017-12-20
dot icon10/01/2018
Appointment of Mr Michael John Argyle as a director on 2017-12-20
dot icon04/09/2017
Full accounts made up to 2016-12-31
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Confirmation statement made on 2017-02-02 with updates
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Full accounts made up to 2015-12-31
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Annual return made up to 2016-02-03 with full list of shareholders
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Full accounts made up to 2014-12-31
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Annual return made up to 2015-02-03 with full list of shareholders
dot icon27/01/2015
Director's details changed for Mr Simon George Batey on 2015-01-27
dot icon25/09/2014
Full accounts made up to 2013-12-31
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Annual return made up to 2014-02-03 with full list of shareholders
dot icon24/01/2014
Registration of charge 028066750217
dot icon28/10/2013
Appointment of Fidentia Trustees Limited as a director
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Appointment of Mr Simon George Batey as a director
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Appointment of Mrs Elizabeth Margaret Batey as a director
dot icon28/10/2013
Registered office address changed from 11 Tithebarn Drive, Maidenhead Berkshire SL6 2DF United Kingdom on 2013-10-28
dot icon28/10/2013
Termination of appointment of Jonathan Riley as a secretary
dot icon28/10/2013
Termination of appointment of Jonathan Riley as a director
dot icon28/10/2013
Appointment of Fidentia Nominees Limited as a secretary
dot icon28/10/2013
Termination of appointment of Judith Riley as a director
dot icon30/07/2013
Full accounts made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon12/04/2013
Secretary's details changed for Jonathan Paul Riley on 2013-04-02
dot icon12/04/2013
Director's details changed for Jonathan Paul Riley on 2013-04-02
dot icon12/04/2013
Director's details changed for Mrs Judith Lesley Riley on 2013-04-02
dot icon12/09/2012
Full accounts made up to 2011-12-31
dot icon14/06/2012
Registered office address changed from Kingsley House, 3 Chalgrove Close, Maidenhead Berkshire SL6 1XN on 2012-06-14
dot icon01/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon28/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon24/08/2010
Full accounts made up to 2009-12-31
dot icon04/06/2010
Duplicate mortgage certificatecharge no:216
dot icon04/06/2010
Duplicate mortgage certificatecharge no:216
dot icon04/06/2010
Duplicate mortgage certificatecharge no:216
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 216
dot icon06/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon25/11/2009
Particulars of a mortgage or charge / charge no: 215
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon21/05/2009
Particulars of a mortgage or charge / charge no: 214
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 212
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 213
dot icon07/04/2009
Return made up to 02/04/09; full list of members
dot icon22/08/2008
Full accounts made up to 2007-12-31
dot icon31/07/2008
Secretary appointed jonathan paul riley
dot icon25/07/2008
Appointment terminate, director and secretary paul francis riley logged form
dot icon03/04/2008
Return made up to 02/04/08; full list of members
dot icon07/09/2007
Full accounts made up to 2006-12-31
dot icon04/04/2007
Return made up to 02/04/07; full list of members
dot icon04/04/2007
Location of register of members
dot icon31/01/2007
New secretary appointed
dot icon31/01/2007
Secretary resigned
dot icon31/01/2007
Registered office changed on 31/01/07 from: c/o nomina PLC 85 gracechurch street london EC3V 0AA
dot icon25/01/2007
Registered office changed on 25/01/07 from: c/o nomina PLC 85 gracechurch street london EC3V 0AA
dot icon21/01/2007
Secretary resigned
dot icon21/01/2007
New secretary appointed
dot icon24/08/2006
Full accounts made up to 2005-12-31
dot icon11/08/2006
Registered office changed on 11/08/06 from: peninsular house 36 monument street london EC3R 8LJ
dot icon18/07/2006
Particulars of mortgage/charge
dot icon04/04/2006
Return made up to 02/04/06; full list of members
dot icon03/04/2006
Director's particulars changed
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Director's particulars changed
dot icon20/01/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/07/2005
Full accounts made up to 2004-12-31
dot icon06/04/2005
Return made up to 02/04/05; full list of members
dot icon29/12/2004
Particulars of mortgage/charge
dot icon17/11/2004
New secretary appointed
dot icon08/11/2004
Registered office changed on 08/11/04 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
dot icon25/10/2004
Secretary resigned
dot icon27/09/2004
Full accounts made up to 2003-12-31
dot icon04/05/2004
Return made up to 02/04/04; full list of members
dot icon20/01/2004
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon10/11/2003
Secretary resigned
dot icon24/10/2003
Registered office changed on 24/10/03 from: soc group PLC 122 leadenhall street london EC3V 4SJ
dot icon12/09/2003
New secretary appointed
dot icon18/06/2003
Full accounts made up to 2002-12-31
dot icon10/06/2003
Particulars of mortgage/charge
dot icon17/04/2003
Return made up to 02/04/03; full list of members
dot icon21/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon21/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Particulars of mortgage/charge
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
New secretary appointed
dot icon19/06/2002
Secretary resigned
dot icon22/05/2002
Particulars of mortgage/charge
dot icon23/04/2002
Return made up to 02/04/02; full list of members
dot icon05/03/2002
Particulars of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon21/01/2002
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon14/11/2001
Particulars of mortgage/charge
dot icon29/08/2001
Secretary's particulars changed;director's particulars changed
dot icon08/08/2001
Full accounts made up to 2000-12-31
dot icon13/06/2001
Particulars of mortgage/charge
dot icon13/06/2001
Particulars of mortgage/charge
dot icon24/05/2001
New director appointed
dot icon27/04/2001
Particulars of mortgage/charge
dot icon27/04/2001
Particulars of mortgage/charge
dot icon27/04/2001
Return made up to 02/04/01; full list of members
dot icon20/02/2001
Particulars of mortgage/charge
dot icon19/01/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon25/08/2000
Full accounts made up to 1999-12-31
dot icon22/06/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon18/05/2000
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dot icon16/04/2000
Return made up to 02/04/00; full list of members
dot icon12/04/2000
Registered office changed on 12/04/00 from: c/o sedgwick oakwood lua LTD 52-54 leadenhall street london EC3A 2DT
dot icon16/03/2000
Particulars of mortgage/charge
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Registered office changed on 04/01/00 from: 52-54 leadenhall street london EC3A 2DT
dot icon07/12/1999
Particulars of mortgage/charge
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Full accounts made up to 1998-12-31
dot icon13/07/1999
Registered office changed on 13/07/99 from: 52 penny lane mossley hill liverpool LI8 1D6
dot icon05/05/1999
Return made up to 02/04/99; no change of members
dot icon29/04/1999
Resolutions
dot icon31/10/1998
Full accounts made up to 1997-12-31
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Return made up to 02/04/98; no change of members
dot icon29/10/1997
Full accounts made up to 1996-12-31
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Return made up to 02/04/97; full list of members
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Full accounts made up to 1995-12-31
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Return made up to 02/04/96; no change of members
dot icon28/03/1996
Certificate of change of name
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Full accounts made up to 1994-12-31
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Return made up to 02/04/95; no change of members
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Full accounts made up to 1993-12-31
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Certificate of change of name
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Certificate of change of name
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Secretary resigned;new secretary appointed
dot icon11/05/1994
Resolutions
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Resolutions
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Return made up to 02/04/94; full list of members
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Resolutions
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Ad 02/04/93--------- £ si 98@1
dot icon01/12/1993
Accounting reference date notified as 31/12
dot icon21/04/1993
Director resigned;new director appointed
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Secretary resigned;new secretary appointed
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Director resigned;new director appointed
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Registered office changed on 21/04/93 from: shaibern house 28 scrutton st london EC2A 4RQ
dot icon02/04/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEVIATHAN UNDERWRITING LIMITED

LEVIATHAN UNDERWRITING LIMITED is an(a) Active company incorporated on 02/04/1993 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEVIATHAN UNDERWRITING LIMITED?

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LEVIATHAN UNDERWRITING LIMITED is currently Active. It was registered on 02/04/1993 .

Where is LEVIATHAN UNDERWRITING LIMITED located?

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LEVIATHAN UNDERWRITING LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does LEVIATHAN UNDERWRITING LIMITED do?

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LEVIATHAN UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LEVIATHAN UNDERWRITING LIMITED?

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The latest filing was on 22/06/2026: Appointment of Fidentia Holdings Limited as a director on 2026-06-09.