FIDENTIA 500 LIMITED

Company Number: 07382708

active          Qynn Score: 100

Summary

Formed in 2010, FIDENTIA 500 LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 11 years.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Sep 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

65120

Non-life insurance

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
Review of the business The principal activity of the Company in the year under review was that of a corporate underwriting member of Lloyd's.
The result for the year is in respect of the 2017 annual accounti

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
 
 
        
  
        
      
    
      
    
     
     
      
   
       
   
      
    
      
    
       
   

Activity

Most Active Year

2011

Events

9

1

0

1

0

7

0

0

0

Most Active Month

Jan 2011

Events

7

0

0

0

0

7

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2021 with no updates

Filing Date

09/02/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

27/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with no updates

Filing Date

03/02/2020

Action Date

03/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2019 with updates

Filing Date

04/02/2019

Action Date

03/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

30/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with no updates

Filing Date

06/02/2018

Action Date

03/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 073827080009 in full

Filing Date

13/02/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 073827080010, created on 09/02/2017

Filing Date

10/02/2017

Action Date

09/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

03/02/2017

Action Date

03/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 073827080009, created on 20/01/2017

Filing Date

23/01/2017

Action Date

20/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

18/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

03/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

27/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2015 with full list of shareholders

Filing Date

06/02/2015

Action Date

03/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

25/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014 with full list of shareholders

Filing Date

03/02/2014

Action Date

03/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2013 with full list of shareholders

Filing Date

27/02/2013

Action Date

24/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

21/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2012 with full list of shareholders

Filing Date

24/02/2012

Action Date

24/02/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2011 to 31/12/2011

Filing Date

31/05/2011

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2011 with full list of shareholders

Filing Date

11/03/2011

Action Date

11/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

11/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FIDENTIA 500 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

26/11/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (th

Parties

The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s premium trust deed (general business) (the trust deed)

Parties

Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (th

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members)

Parties

Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s american trust deed dated 24 march 2009 (the trust deed)

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Status

outstanding

Date Created

01/01/2011

Date Resolved

n/a

Transaction Type

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)

Parties

Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)

073827080009

Status

fully-satisfied

Date Created

20/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

073827080010

Status

outstanding

Date Created

09/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 31 December 2017.
Review of the business The principal activity of the Company in the year under review was that of a corporate underwriting member of Lloyd's.
The result for the year is in respect of the 2017 annual accounti

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2016.
Review of the business The principal activity of the Company in the year under review was that of a corporate underwriting member of Lloyd's.
The result for the year is in respect of the 2016 annual accounti

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2015.
Review of the business The principal activity of the Company in the year under review was that of a corporate underwriting member of Lloyd's.
The result for the year is in respect of the 2015 annual accounti

READ MORE

Director’s Report 4

The directors present their strategic report for the year ended 31 December 2014
Review of the business The principal activity of the Company in the year under review was that of a corporate underwriting member of Lloyd's
The result for the year is in respect of the 2014 annual accounting

READ MORE

Director’s Report 5

The directors present their strategic report for the year ended 31 December 2013.
Review of the business The principal activity of the Company in the year under review was that of a corporate underwriting member of Lloyd's.
The result for the year is in respect of the 2013 annual accounti

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2012
The directors have pleasure in presenting their report together with the financial statements for the year ended 31 2012-12-01 00:00:00
Results and dividends The loss for the year after taxation was ?51,373 (2011 loss ?63,977) Interim

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 DECEMBER 2011
The directors have pleasure in presenting their report together with the financial statements for the period ended 31 2011-12-01 00:00:00
Results and dividends The loss for the period after taxation was ?63,977 The directors do not

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/09/2010

Tenure

10 Yrs 8 Mths

Shareholding

n/a

Born

Date Joined

21/09/2010

Tenure

10 Yrs 8 Mths

Shareholding

100

Born

May 1948

Active/Resigned

Directors Shareholding

Date Joined

21/09/2010

Tenure

10 Yrs 8 Mths

% Holding

Largest to Smallest

SIMON ALEXANDER ROBIN WHARMBY

Age

73

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

FIDENTIA 500 LIMITED currently has no resigned officers.

Mr Simon Alexander Robin Wharmby

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more