Menna Overview
Here’s a quick overview of PEREGRINE UNDERWRITING LIMITED 👀 — a Grantham, Lincs based business that started in 2000.
PEREGRINE UNDERWRITING LIMITED
- Company statusactive
- Company No04050550
- Age25 years 11 months Incorporated 10 August 2000
- Officers7
Address
3 Castlegate, Grantham, Lincs, NG31 6SF, England
PEREGRINE UNDERWRITING LIMITED is an active company incorporated on 10 August 2000 and based in Grantham, Lincs, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 01 Jan 2025 | |
| DOUGLAS JONES, Timothy Nigel | director | Apr 1949 | 10 Aug 2000 |
| DOUGLAS-JONES, Benjamin Timothy | director | Aug 1974 | 14 Apr 2014 |
| DOUGLAS-JONES, Caroline Justina | director | Mar 1950 | 10 Feb 2025 |
| DOUGLAS-JONES, Jeremy Roger | director | Sep 1951 | 10 Aug 2000 |
| DOUGLAS-JONES, Sylvia Christine | director | Mar 1949 | 10 Aug 2000 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Nigel Douglas-Jones | Apr 1949 | 06 Apr 2016 |
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Here’s a quick overview of PEREGRINE UNDERWRITING LIMITED 👀 — a Grantham, Lincs based business that started in 2000.