3 CASTLEGATE GRANTHAM NG316SF LINCOLNSHIRE

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
21159C LIMITED 08704513 01/01/2022 One Red Flag
8808 CAPITAL LIMITED 07764565 01/01/2022 Bronze
A & T UNDERWRITING LLP OC348254 27/08/2009 Not Trading
ACTON LLP OC322739 12/11/2009 Not Trading
ADDISON NO. 1 LLP OC347970 17/08/2009 Silver
ALCSIS LLP OC321708 16/07/2012 Bronze
AMBER UNDERWRITING LLP OC348274 28/08/2009 Silver
ANALAN LLP OC321928 27/08/2021 Silver
ARCH (2004) LIMITED 03751810 21/11/2013 Dissolved
AVIDITY LIMITED 10344702 01/01/2022 One Red Flag
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED 03846559 01/01/2022 One Red Flag
BLAIR UNDERWRITING LIMITED 03800934 01/05/2015 Dissolved
BOMER CAPITAL LIMITED 09177070 15/08/2014 Bronze
BOORD LLP OC321996 14/08/2013 Silver
BREMCO CAPITAL LIMITED 07757368 31/08/2011 One Red Flag
CARSAY UNDERWRITING LLP OC340369 01/01/2022 Bronze
CBS UNDERWRITING 2001 LIMITED 03752239 12/04/2013 Dissolved
CHILCOTIN LIMITED 07353791 23/08/2010 Bronze
CHIPOLA LIMITED 08656221 17/12/2020 Bronze
CLOCKWORK UNDERWRITING LLP OC347006 07/07/2009 Bronze
CONISTON NO 101 LLP OC321766 01/01/2010 One Red Flag
CRABBETT WOOD LIMITED 10274126 12/07/2016 One Red Flag
CRAVEN SNAREY LLP OC322546 01/01/2011 Bronze
CRESTA RUN LLP OC321539 01/01/2011 Bronze
DAMAVAND LLP OC439136 14/09/2021 Bronze
DEVEREUX CAPITAL LLP OC357125 12/08/2010 Silver
DROINTON UNDERWRITING LIMITED 05242178 01/01/2010 Bronze
EILEEN HUNTER LIMITED 09187530 22/08/2014 Bronze
ELNRY LIMITED 09167865 08/08/2014 Bronze
EMESS CAPITAL LLP OC322756 01/01/2010 Silver
EMSLEY CAPITAL LLP OC378540 19/09/2012 Bronze
EPL CORPORATE INVESTMENTS 2 LLP OC330790 01/01/2012 Silver
ETHERLEY PARTNERSHIP LLP OC357242 18/08/2010 Silver
FIDENTIA (NO. 001) LIMITED 07720771 28/07/2011 Silver
FIDENTIA (NO. 008) LIMITED 07753633 26/08/2011 Bronze
FIDENTIA (NO. 012) LIMITED 07756530 30/08/2011 Bronze
FIDENTIA (NO. 015) LIMITED 08206402 07/09/2012 Silver
FIDENTIA (NO. 016) LIMITED 08236983 02/10/2012 Bronze
FIDENTIA (NO. 017) LLP OC386565 12/07/2013 Bronze
FIDENTIA (NO. 018) LIMITED 08674238 03/09/2013 Silver
FIDENTIA (NO. 019) LIMITED 08694355 17/09/2013 Silver
FIDENTIA (NO. 020) LIMITED 09188342 28/08/2014 Bronze
FIDENTIA (NO.021) LIMITED 11541800 29/08/2018 Silver
FIDENTIA 1009 LLP OC357127 12/08/2010 Bronze
FIDENTIA 500 LIMITED 07382708 21/09/2010 Silver
FIDENTIA NO 007 LLP OC321762 01/01/2010 Bronze
FIDENTIA NO 146 LLP OC322275 01/01/2019 Silver
FIDENTIA NO 160 LLP OC322750 01/01/2010 Bronze
FIDENTIA NO 171 LLP OC322270 04/12/2020 Silver
FIDENTIA NO 205 LLP OC322944 01/01/2022 Bronze
FIDENTIA NO 326 LLP OC330151 01/01/2013 Not Trading
FIDENTIA NO 364 LLP OC330572 01/01/2011 Silver
FIDENTIA NO 367 LLP OC330574 01/01/2010 Silver
FIDENTIA NO 412 LLP OC331361 01/01/2022 Bronze
FIDENTIA NO 457 LLP OC339253 01/01/2022 Bronze
FIDENTIA NO 479 LLP OC339482 31/12/2020 One Red Flag
FIDENTIA NO 571 LLP OC368476 01/01/2014 Not Trading
FIDENTIA NO 600 LLP OC448905 31/08/2023 Bronze
FIDENTIA NO. 048 LLP OC321689 21/01/2021 One Red Flag
FIDENTIA NO. 309 LLP OC401813 16/09/2015 Bronze
FIDENTIA NO. 310 LLP OC330055 01/01/2012 Silver
FIDENTIA NO. 553 LLP OC357386 06/01/2017 Bronze
FIDENTIA NO.079 LLP OC321535 01/01/2010 Silver
FOSSE WAY 429 LLP OC331679 01/01/2011 Bronze
FRIGA LIMITED 07720274 27/07/2011 Silver
GANNON CAPITAL LIMITED 09192771 29/08/2014 Silver
GLAUNSHAROON LIMITED 07010009 01/01/2021 One Red Flag
GLENCAIRN CAMPBELL LLP OC378358 12/09/2012 Silver
GODDARD U/W LIMITED 12878876 14/09/2020 Bronze
GREAT LODGE EXPERIENCE LIMITED 08688333 12/09/2013 Silver
GREENALO LLP OC331450 01/01/2011 Silver
GREETWELL LLP OC347427 27/07/2009 Silver
GREYHOUND CAPITAL LLP OC347428 27/07/2009 Silver
GRYPHON CAPITAL LIMITED 08690870 16/09/2013 Silver
GS UNDERWRITING LIMITED 05579314 01/01/2011 Amber
HAUGHTON CASTLE LLP OC347988 18/08/2009 Silver
HECTOR UNDERWRITING LLP OC348199 26/08/2009 Bronze
HERONSPOOL LLP OC433474 24/09/2020 Silver
HIGH CHASE ASSOCIATES LIMITED 07367585 07/09/2010 Dissolved
ICE HOUSE STREET (NO.1) LIMITED 07761780 05/09/2011 One Red Flag
INSHALA NO. 1 LIMITED 09170447 11/08/2014 Bronze
J B 13 LIMITED 07745962 18/08/2011 Bronze
JAMANDA CAPITAL LIMITED 10297217 26/07/2016 Silver
JENKYN LLP OC330061 01/01/2010 Silver
JULIAN WEST LIMITED 09183936 20/08/2014 Bronze
K.P. RISK SERVICES LIMITED 07337824 06/08/2010 Silver
KATALINA UNDERWRITING LIMITED 04842708 01/01/2023 Amber
KCS RCH LLP OC395113 01/01/2022 Silver
KERASIA PARTNERSHIP LIMITED 09186677 25/11/2019 Bronze
KETTON UNDERWRITING LLP OC347426 27/07/2009 Bronze
KEVERAL UNDERWRITING LLP OC347848 11/08/2009 Not Trading
KINGSTEAD INVESTMENTS LIMITED 08686697 11/09/2013 Bronze
LGMC INVESTORS LLP OC326014 31/12/2012 Dissolved
LISAN LLP OC322032 01/01/2015 Not Trading
LYGEAN FINANCE LIMITED 07720809 28/07/2011 Silver
MAGPIE UNDERWRITING LLP OC339571 26/08/2008 Silver
MAPPS 418 LLP OC331476 31/12/2020 Bronze
MARDLEYBURY UNDERWRITING LLP OC347608 02/08/2009 Silver
MEACOCK 727 LIMITED 08674706 03/09/2013 Bronze
MICHAEL COWEN UNDERWRITING LLP OC348015 19/08/2009 Bronze
MICHAELMAS TRADING LLP OC348443 07/09/2009 Bronze
MILL HILL CAPITAL LLP OC321875 01/01/2010 Silver
MUIRESK LLP OC347795 13/09/2019 One Red Flag
MUNNIMORE LIMITED 09232842 24/11/2020 One Red Flag
NAMECO (NO. 1185) LIMITED 08946464 24/01/2020 Silver
NAMECO (NO. 1264) LIMITED 09591488 01/01/2021 Amber
NAMECO (NO. 1275) LIMITED 09686889 01/01/2022 One Red Flag
NAMECO (NO. 1282) LIMITED 09729427 01/01/2021 Bronze
NAMECO (NO. 814) LIMITED 04903404 01/01/2011 Silver
NAMECO (NO. 921) LIMITED 05832738 21/03/2017 Dissolved
NAMECO (NO. 981) LIMITED 07013176 01/01/2022 Bronze
NAMECO (NO.341) LIMITED 03846490 01/01/2012 Bronze
NAMECO (NO.801) LIMITED 04873421 01/01/2010 Silver
NAMECO 42B LIMITED 07746820 19/08/2011 Bronze
NAMECO LIMITED 10344616 01/01/2022 One Red Flag
NEURUPPIN UNDERWRITING LIMITED 07752946 25/08/2011 Silver
NEWTON CAPITAL LLP OC413712 15/09/2016 Bronze
NIDGERY LLP OC357391 25/08/2010 Not Trading
NOMINA NO 193 LLP OC322631 01/01/2010 Bronze
NOMINA NO. 001 LLP OC321639 19/02/2009 Bronze
NOMINA NO. 002 LLP OC321770 01/01/2010 Silver
OAKBROOK UNDERWRITING LLP OC357880 01/04/2021 Silver
OJALA CAPITAL LIMITED 09213758 21/07/2022 Bronze
ONGAHA CAPITAL LIMITED 09223297 17/09/2014 Bronze
ONGAHA LLP OC340285 01/01/2014 Not Trading
PALACE HOUSE INTERNATIONAL (TWO) LLP OC321650 01/01/2010 Silver
PALM WAY 1000 LLP OC349000 01/01/2014 Not Trading
PALM WAY LIMITED 09208390 08/09/2014 Amber
PARSHALL UNDERWRITING LLP OC348260 28/08/2009 Bronze
PARVIAN LLP OC331720 01/01/2015 Not Trading
PEN HILL LLP OC321718 01/01/2010 Silver
PENN OVERSEAS UK LIMITED 09102824 21/11/2019 Amber
PITCOMBE LIMITED 07384167 22/09/2010 One Red Flag
PRIANO LLP OC368106 01/01/2014 Bronze
R.G. REYNOLDS & ASSOCIATES LLP OC321923 27/10/2020 Silver
RIMINGTON HEATON LLP OC378360 12/09/2012 Silver
RINGROSE WHARTON LLP OC424184 19/09/2018 Silver
RODITI 2015 LIMITED 09119724 07/07/2014 Bronze
RUFFSIDE LLP OC418900 11/09/2017 Bronze
SANDERSONS UNDERWRITING LLP OC347782 07/08/2009 Bronze
SARAHALI LIMITED 07743465 17/12/2020 Bronze
SARBEL LIMITED 07361137 01/01/2022 Silver
SEGRAVE LLP OC357390 25/08/2010 Silver
SIR JOHN AIRD & FAMILY LIMITED 09752218 27/08/2015 Bronze
STEWART RE LIMITED 03846539 05/11/2020 Amber
STREAMLINE BADGER LLP OC395478 22/09/2014 Silver
STRENSHAM LLP OC321733 01/01/2010 Silver
STROUD PARTNERS LLP OC331406 18/10/2022 Bronze
STROVERS LLP OC357124 12/08/2010 Silver
STUDDRIDGE LIMITED 10982715 26/09/2017 Bronze
STURGII LLP OC348297 01/09/2009 Bronze
SUMMIT NORWAY LIMITED 07783865 22/09/2011 Bronze
T & W WOODHEAD NAMECO LIMITED 09222294 12/10/2017 Amber
TALGESERN LIMITED 10343721 01/01/2022 One Red Flag
THE OLD BARN PARTNERS LLP OC378209 06/09/2012 Bronze
THORN RISK VENTURES LLP OC321760 01/01/2015 Bronze
THURLEDOWN CAPITAL LIMITED 09787852 21/09/2015 Bronze
THURLEDOWN LLP OC357241 18/08/2010 Not Trading
TILIA CAPITAL LLP OC321746 01/01/2011 Bronze
TIMBERSHORE 2011 LLP OC348438 28/01/2019 Not Trading
TINY TOTS UNDERWRITING LLP OC340022 10/09/2008 Bronze
TRABERN UNDERWRITING LLP OC340171 17/09/2008 Silver
TURTLECOVE LIMITED 05832713 01/01/2010 Silver
UPTON WRITES LIMITED 09793491 24/09/2015 Bronze
V.I. RISK CAPITAL LLP OC322751 01/10/2010 Silver
VENICE NO.1 LIMITED 09208340 08/09/2014 Bronze
VENICE UNDERWRITING LLP OC339985 08/09/2008 Not Trading
VERONA INVESTMENTS LLP OC321681 01/01/2014 One Red Flag
VOGEL INVESTMENTS LIMITED 07362506 01/09/2010 Bronze
WAGMO CAPITAL LIMITED 09226057 19/09/2014 Bronze
WAGMO UNDERWRITING LLP OC348275 28/08/2009 Not Trading
WAUGH UNDERWRITING LLP OC347606 02/08/2009 Bronze
WOODSFORD RISK LLP OC321642 09/01/2020 Bronze
WOODSFORD UNDERWRITING LLP OC347607 02/08/2009 Bronze
WOODSLEE INVESTMENTS LIMITED 07353896 23/08/2010 Bronze
ZANADU LLP OC413791 20/09/2016 Silver
ZIGGY DOG LLP OC357123 12/08/2010 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASHTON FOLIO LLP OC321683 01/01/2010 19/09/2017 Bronze
DATCOM LLP OC357115 12/08/2010 15/03/2011 Bronze
FIDENTIA NO.079 LLP OC321535 01/01/2010 02/01/2010 Silver
GREENFIELDS NO.1 LLP OC347454 28/07/2009 11/12/2012 Bronze
INUKSUK LIMITED 09170498 11/08/2014 11/08/2014 Dissolved
INVERSANDA LLP OC394734 11/08/2014 25/09/2017 Silver
JSP UNDERWRITING LLP OC347969 17/08/2009 01/01/2015 Bronze
L&M LETTINGS LLP OC357119 12/08/2010 01/05/2011 One Red Flag
LEADENHALL RUSSELL ROAD LLP OC357122 12/08/2010 28/12/2017 Silver
MAYHELD LIMITED 03781052 18/09/2019 29/01/2021 Dissolved
NAMECO (NO. 1139) LIMITED 08924261 14/06/2021 14/07/2021 Bronze
NAMECO (NO. 308) LIMITED 03846394 01/01/2012 29/09/2014 Amber
NAMECO (NO. 908) LIMITED 05222785 01/01/2011 19/12/2014 One Red Flag
NIDGERY CAPITAL LIMITED 09208180 08/09/2014 01/11/2016 One Red Flag
PELHAM UNDERWRITING LLP OC322683 01/06/2022 02/06/2022 Bronze
QUEENSGATE MANAGEMENT (EAST MIDLANDS) LLP OC357114 12/08/2010 10/11/2010 Silver
REMEMBER BAKER LIMITED 09177797 15/08/2014 03/09/2015 Silver
SALVISCOUNT LLP OC321677 01/01/2014 02/12/2016 Silver
SAPHOLBE LIMITED 07775765 15/09/2011 03/01/2017 Bronze
SARAHALI LIMITED 07743465 17/12/2020 17/12/2020 Bronze
STRAND HOUSING LLP OC357120 12/08/2010 22/06/2011 One Red Flag
STUMP APPLE LLP OC357117 12/08/2010 25/02/2011 Dissolved
THE HUTTS UNDERWRITING LLP OC347781 07/08/2009 12/02/2016 Bronze