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 Bronze
8808 CAPITAL LIMITED 07764565 01/01/2022 Bronze
AAA UNDERWRITING LIMITED 06984874 07/08/2009 Silver
ACTON LLP OC322739 12/11/2009 Not Trading
ALCSIS LLP OC321708 16/07/2012 Bronze
ALEWATER LIMITED 09791711 01/01/2024 Bronze
ALLIMAC UNDERWRITING LIMITED 06994881 19/08/2009 Silver
ANDORMAN (UK) LIMITED 09023496 01/01/2024 Silver
ANISHA UNDERWRITING LIMITED 06997258 21/08/2009 Silver
ASK UNDERWRITING LIMITED 06967778 21/07/2009 Bronze
Aldeburgh Underwriting Ltd 06959603 11/07/2009 Dissolved
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED 03846559 01/01/2022 One Red Flag
BOMER CAPITAL LIMITED 09177070 15/08/2014 Silver
BOORD LLP OC321996 14/08/2013 Silver
BREMCO CAPITAL LIMITED 07757368 31/08/2011 Silver
BROOKING UNDERWRITING LIMITED 06997015 21/08/2009 Silver
CARSAY UNDERWRITING LLP OC340369 01/01/2022 Two Red Flags
CHILCOTIN LIMITED 07353791 23/08/2010 Bronze
CHIPOLA LIMITED 08656221 17/12/2020 Bronze
CLARIDGE PARTNERS LIMITED 08156807 25/07/2012 Silver
COMILLA UNDERWRITING LIMITED 06983865 06/08/2009 Bronze
CRABBETT WOOD LIMITED 10274126 12/07/2016 Bronze
CRAVEN SNAREY LLP OC322546 01/01/2011 Bronze
CRESTA RUN LLP OC321539 01/01/2011 Silver
CREWOOD UNDERWRITING LIMITED 06991620 14/08/2009 Bronze
CROUPIER UNDERWRITING LIMITED 04277802 01/01/2011 Silver
D.R. LEIGHTON LLP OC321589 31/10/2024 Bronze
DAMAVAND LLP OC439136 14/09/2021 Bronze
DOUBLE DRAGON UNDERWRITING LIMITED 03754733 01/01/2010 Silver
DROINTON UNDERWRITING LIMITED 05242178 01/01/2010 Bronze
DRUID UNDERWRITING LIMITED 03436688 01/01/2022 Silver
EILEEN HUNTER LIMITED 09187530 22/08/2014 Silver
ELNRY LIMITED 09167865 08/08/2014 Bronze
EMESS CAPITAL LLP OC322756 01/01/2010 Silver
EMPLAN UNDERWRITING LIMITED 06706571 24/09/2008 Silver
EPL CORPORATE INVESTMENTS 2 LLP OC330790 01/01/2012 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. 014) LIMITED 08188684 23/08/2012 Bronze
FIDENTIA (NO. 015) LIMITED 08206402 07/09/2012 Silver
FIDENTIA (NO. 016) LIMITED 08236983 02/10/2012 Silver
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 500 LIMITED 07382708 21/09/2010 Silver
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 191 LLP OC322551 01/01/2010 Silver
FIDENTIA NO 205 LLP OC322944 01/01/2022 Silver
FIDENTIA NO 325 LLP OC330150 01/01/2010 Silver
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 403 LLP OC331151 01/01/2023 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 600 LLP OC448905 31/08/2023 Bronze
FIDENTIA NO. 048 LLP OC321689 21/01/2021 One Red Flag
FIDENTIA NO. 088 LLP OC321702 01/01/2023 Silver
FIDENTIA NO. 310 LLP OC330055 01/01/2012 Silver
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
GARTHPOOL UNDERWRITING LIMITED 04521272 01/01/2011 Silver
GILLON UNDERWRITING LIMITED 06979580 04/08/2009 Silver
GLAUNSHAROON LIMITED 07010009 01/01/2021 Amber
GODDARD U/W LIMITED 12878876 14/09/2020 Silver
GREAT LODGE EXPERIENCE LIMITED 08688333 12/09/2013 Silver
GREENALO LLP OC331450 01/01/2011 Silver
GRYPHON CAPITAL LIMITED 08690870 16/09/2013 Silver
GS UNDERWRITING LIMITED 05579314 01/01/2011 Silver
GULLIVER RISK MANAGEMENT LLP OC331685 14/08/2024 Bronze
Graham Underwriting Ltd 06950039 01/07/2009 Dissolved
HAVEN CAPITAL LIMITED 06959763 11/07/2009 Silver
HEATHFIELD UNDERWRITING LLP OC330538 04/10/2024 Bronze
HENDERSON UNDERWRITING LIMITED 05222802 27/06/2024 Bronze
HIGH CHASE ASSOCIATES LIMITED 07367585 07/09/2010 Dissolved
HIRST UNDERWRITING LIMITED 06991419 14/08/2009 Amber
HUDSON UNDERWRITING SERVICES LIMITED 06964561 16/07/2009 Bronze
ICE HOUSE STREET (NO.1) LIMITED 07761780 05/09/2011 Bronze
INSHALA NO. 1 LIMITED 09170447 11/08/2014 Bronze
J B 13 LIMITED 07745962 18/08/2011 Silver
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 Silver
KERASIA PARTNERSHIP LIMITED 09186677 25/11/2019 Silver
KINGSTEAD INVESTMENTS LIMITED 08686697 11/09/2013 Silver
LEAVESLEY LLP OC331606 20/10/2023 Bronze
LEVIATHAN UNDERWRITING LIMITED 02806675 22/10/2013 Not Trading
LISAN LLP OC322032 01/01/2015 Not Trading
LYGEAN FINANCE LIMITED 07720809 28/07/2011 Silver
LYMINGTON UNDERWRITING LIMITED 04195559 01/01/2012 Silver
MAPPS 418 LLP OC331476 31/12/2020 Bronze
MARNICO UNDERWRITING LIMITED 06996675 20/08/2009 Bronze
MEACOCK 727 LIMITED 08674706 03/09/2013 Amber
MORLAS UNDERWRITING LIMITED 06990842 14/08/2009 Silver
MUIRESK LLP OC347795 13/09/2019 Silver
MUNNIMORE LIMITED 09232842 24/11/2020 Amber
NAMECO (NO. 1139) LIMITED 08924261 01/01/2023 Silver
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. 508) LIMITED 04074962 01/01/2021 Silver
NAMECO (NO. 814) LIMITED 04903404 01/01/2011 Silver
NAMECO (NO. 981) LIMITED 07013176 01/01/2022 Silver
NAMECO (NO. 994) LIMITED 07352994 01/01/2023 One Red Flag
NAMECO (NO.19) LIMITED 03431197 01/01/2024 Silver
NAMECO (NO.246) LIMITED 03637822 01/01/2022 Silver
NAMECO (NO.341) LIMITED 03846490 01/01/2012 Bronze
NAMECO (NO.356) LIMITED 03846578 01/01/2024 Bronze
NAMECO (NO.512) LIMITED 04074818 01/01/2024 Silver
NAMECO (NO.801) LIMITED 04873421 01/01/2010 Silver
NAMECO 42B LIMITED 07746820 19/08/2011 Bronze
NETHERSURE LIMITED 08189888 23/08/2012 Bronze
NEURUPPIN UNDERWRITING LIMITED 07752946 25/08/2011 Silver
NOMINA NO 193 LLP OC322631 01/01/2010 Bronze
NOMINA NO 396 LLP OC331041 01/01/2024 One Red Flag
NOMINA NO. 058 LLP OC321707 01/01/2024 Silver
OJALA CAPITAL LIMITED 09213758 21/07/2022 Bronze
ONGAHA CAPITAL LIMITED 09223297 17/09/2014 Silver
ONGAHA LLP OC340285 01/01/2014 Not Trading
ORIANA UNDERWRITING LIMITED 07030594 25/09/2009 Silver
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 Silver
PARVIAN LLP OC331720 01/01/2015 Not Trading
PELHAM UNDERWRITING LLP OC322683 01/01/2023 Bronze
PEN HILL LLP OC321718 01/01/2010 Silver
PENN OVERSEAS UK LIMITED 09102824 21/11/2019 Bronze
PICATERRE UNDERWRITING LIMITED 06990052 13/08/2009 Dissolved
PITCOMBE LIMITED 07384167 22/09/2010 Bronze
PORTOBELLO UNDERWRITING LIMITED 06968465 21/07/2009 Bronze
PUGILISTIC CORPORATE STRATEGIES LIMITED 06974990 28/07/2009 Amber
Pitcombe Underwriting Ltd 06974994 28/07/2009 Dissolved
RADFORD INVESTMENTS LIMITED 10986391 13/10/2017 Silver
RANQUIN UNDERWRITING LIMITED 03850595 01/01/2012 Silver
RODITI 2015 LIMITED 09119724 07/07/2014 Silver
SARAHALI LIMITED 07743465 17/12/2020 Silver
SARBEL LIMITED 07361137 01/01/2022 Silver
SAUSAGE DOG LIMITED 08172840 08/08/2012 Bronze
SCORA LIMITED 10977029 01/01/2024 Silver
SIR JOHN AIRD & FAMILY LIMITED 09752218 27/08/2015 Silver
STEWART RE LIMITED 03846539 02/11/2020 Silver
STROUD PARTNERS LLP OC331406 18/10/2022 Bronze
STUDDRIDGE LIMITED 10982715 26/09/2017 Silver
SUMMIT NORWAY LIMITED 07783865 22/09/2011 Bronze
T & W WOODHEAD NAMECO LIMITED 09222294 12/10/2017 Silver
TANNER UNDERWRITING LIMITED 06985059 07/08/2009 Bronze
THAVIES INN UNDERWRITING LIMITED 06974859 28/07/2009 Silver
THURLEDOWN CAPITAL LIMITED 09787852 21/09/2015 Bronze
TIMBERSHORE 2011 LLP OC348438 28/01/2019 Not Trading
TOWN STREET CAPITAL LIMITED 10344616 01/01/2022 One Red Flag
TURTLECOVE LIMITED 05832713 01/01/2010 Silver
TWO FOUR ONE LIMITED 03637795 30/10/2024 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 Silver
VERONA INVESTMENTS LLP OC321681 01/01/2014 Silver
VOGEL INVESTMENTS LIMITED 07362506 01/09/2010 Silver
WAGMO CAPITAL LIMITED 09226057 19/09/2014 Silver
WESTMORELAND UNDERWRITING LIMITED 03850489 01/01/2020 Silver
WHEELHOUSE UNDERWRITING LIMITED 06960513 13/07/2009 Amber
WOODSFORD RISK LLP OC321642 09/01/2020 Bronze
WOODSLEE INVESTMENTS LIMITED 07353896 23/08/2010 Silver
XT EASTCOMBE UNDERWRITING LIMITED 06992250 17/08/2009 Bronze
YELLOWFIN UNDERWRITING LIMITED 06993041 17/08/2009 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALTO UNDERWRITING LIMITED 03637636 01/01/2015 18/12/2020 Bronze
ASHTON FOLIO LLP OC321683 01/01/2010 19/09/2017 Silver
AVIDITY LIMITED 10344702 01/01/2022 21/10/2024 One Red Flag
BOOKER WELLMAN UNDERWRITING LIMITED 06965856 17/07/2009 27/01/2020 Silver
BROWNHILL UNDERWRITING LIMITED 03637386 01/01/2010 24/07/2014 Silver
CROUPIER UNDERWRITING LIMITED 04277802 01/01/2011 01/01/2011 Silver
FARM COVE NO 1 LIMITED 03640180 01/01/2015 26/10/2023 Bronze
FIDENTIA NO.079 LLP OC321535 01/01/2010 02/01/2010 Silver
GLAUNSHAROON LIMITED 07010009 04/09/2009 15/04/2014 Amber
HAPLA 28176 LIMITED 06991228 14/08/2009 21/10/2024 Bronze
INUKSUK LIMITED 09170498 11/08/2014 11/08/2014 Dissolved
LOTHBURY DEDICATED LIMITED 03273800 01/01/2010 01/01/2022 Silver
NAMECO (NO. 1139) LIMITED 08924261 14/06/2021 14/07/2021 Silver
NAMECO (NO. 308) LIMITED 03846394 01/01/2012 29/09/2014 Silver
NAMECO (NO. 908) LIMITED 05222785 01/01/2011 19/12/2014 Bronze
NAMECO (NO.409) LIMITED 03850609 01/01/2010 06/02/2019 Bronze
NIDGERY CAPITAL LIMITED 09208180 08/09/2014 01/11/2016 Bronze
NORTH WEST NAMES LIMITED 03270304 01/01/2010 02/01/2010 Amber
NORTH WEST NAMES LIMITED 03270304 01/01/2010 01/01/2010 Amber
PATRIA CORPORATE MEMBER LIMITED 09791368 11/08/2017 31/05/2021 Gold
PELHAM UNDERWRITING LLP OC322683 01/06/2022 02/06/2022 Bronze
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 Silver
TALGESERN LIMITED 10343721 01/01/2022 23/10/2024 One Red Flag
TIMBERSHORE 2011 LLP OC348438 12/09/2011 31/12/2013 Not Trading