This company is commonly known as Ranquin Underwriting Limited. The company was founded 24 years ago and was given the registration number 03850595. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | RANQUIN UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 03850595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Castlegate, Grantham, England, NG31 6SF | Corporate Secretary | 01 January 2012 | Active |
| 3, Castlegate, Grantham, NG31 6SF | Director | 24 September 1999 | Active |
| 3, Castlegate, Grantham, England, NG31 6SF | Corporate Director | 01 January 2012 | Active |
| Peninsular House, 36 Monument Street, London, EC3R 8LJ | Secretary | 20 May 2002 | Active |
| Peninsular House, 36 Monument Street, London, EC3R 8LJ | Secretary | 29 November 2000 | Active |
| Peninsular House 36 Monument Street, London, EC3R 8LJ | Secretary | 24 September 1999 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 24 September 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 September 1999 | Active |
| Hampden House, Great Hampden, Great Missenden, HP16 9RD | Corporate Secretary | 12 December 2006 | Active |
| 8 Anchor Brewhouse, Shad Thames, London, SE1 2LY | Director | 24 September 1999 | Active |
| 2, Panther Place, Boskruin, South Africa, | Director | 10 February 2011 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 September 1999 | Active |
| Chalet Serene, Chemin Des Granges 3, Chateau-D'Oex, Switzerland, | Director | 10 February 2011 | Active |
| 2583 Shawnigan Lake Road, Shawnigan Lake, British Columbia, Canada, | Director | 10 February 2011 | Active |
| 48 Ash Road, Atholl, Sandton, FOREIGN | Director | 24 September 1999 | Active |
| 8, Mather Road, Bonnels Bay, Australia, 2 264 | Director | 10 February 2011 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 24 September 1999 | Active |
| 16 Trinity Point, Morisset Park, Australia, | Director | 10 February 2011 | Active |
| 85 Gracechurch Street, London, United Kingdom, EC3V 0AA | Corporate Director | 31 December 2006 | Active |
| Mr Ronald Leonard Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1933 |
| Nationality | : | Irish |
| Address | : | 3, Castlegate, Grantham, NG31 6SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Officers | Change person director company with change date. | Download |
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