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TURTLECOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turtlecove Limited. The company was founded 18 years ago and was given the registration number 05832713. 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.

Company Information

Name:TURTLECOVE LIMITED
Company Number:05832713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary01 January 2010Active
107 Fenchurch Street, London, England, EC3M 5JF

Director09 February 2024Active
3, Castlegate, Grantham, NG31 6SF

Director01 November 2011Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director01 January 2010Active
Hampden House, Great Hampden, Great Missenden, HP16 9RD

Corporate Secretary31 May 2006Active
3, Castlegate, Grantham, NG31 6SF

Director01 January 2010Active
Sagitario 133, Conchas Chinas, Puerto Vallarta, Jalisco, Mexico, 48340

Director18 May 2010Active
The Mill House, Leavenheath, CO6 4PT

Director31 May 2006Active
5, Three Lakes Road, Barrington Hills, Usa, 60010

Director18 May 2010Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA

Corporate Director31 May 2006Active

People with Significant Control

Mrs Rebecca Jill Renze
Notified on:20 August 2024
Status:Active
Date of birth:December 1954
Nationality:American
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr John Carl Cotton
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:American
Country of residence:Mexico
Address:Sagitario 133, Conchas Chinas, Jalisco, Mexico, 48340
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul James Renze
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:American
Address:3, Castlegate, Grantham, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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