Introduction
Watch Company
S
STEWART RE LIMITED
STEWART RE LIMITED is an active company incorporated on 22 September 1999 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. STEWART RE LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03846539
LTD Company
Age
26 Years
Incorporated 22 September 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
NAMECO (NO.367) LIMITED
From: 22 September 1999To: 4 June 2014
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 70 Gracechurch Street London EC3V 0XL England
From: 17 January 2017To: 4 November 2020
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 28 April 2014To: 17 January 2017
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 22 September 1999To: 28 April 2014
10 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Funding Round
May 14
Capital Allotment Shares
Director Joined
Nov 20
Appoint Corporate Director Company With ...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 02 Nov 2020
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
02 Nov 2020
Active
STEWART, Keith
ActiveGranthamNG31 6SF
Born March 1960
Director
Appointed 22 Apr 2014
STEWART, Keith
GranthamNG31 6SF
Born March 1960
Director
22 Apr 2014
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 05 Nov 2020
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
05 Nov 2020
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
Appointed 22 Sept 1999
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
22 Sept 1999
Resigned 30 Jun 2000
Resigned
ARGENTA SECRETARIAT LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 22 Apr 2014
Resigned 02 Nov 2020
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
22 Apr 2014
Resigned 02 Nov 2020
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 22 Apr 2014
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 22 Apr 2014
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 22 Apr 2014
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
01 Nov 2001
Resigned 22 Apr 2014
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 22 Sept 1999
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
22 Sept 1999
Resigned 04 Jul 2001
Resigned
STEWART, Elaine
ResignedGranthamNG31 6SF
Born October 1964
Director
Appointed 22 Apr 2014
Resigned 26 Nov 2025
STEWART, Elaine
GranthamNG31 6SF
Born October 1964
Director
22 Apr 2014
Resigned 26 Nov 2025
Resigned
NOMINA PLC
Resigned85 Gracechurch Street, LondonEC3V 0AA
Corporate director
Appointed 29 Sept 1999
Resigned 22 Apr 2014
NOMINA PLC
85 Gracechurch Street, LondonEC3V 0AA
Corporate director
29 Sept 1999
Resigned 22 Apr 2014
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Irina Tilekeeva
ActiveGranthamNG31 6SF
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mrs Irina Tilekeeva
GranthamNG31 6SF
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Miss Elaine Stewart
CeasedGranthamNG31 6SF
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Oct 2024
Miss Elaine Stewart
GranthamNG31 6SF
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Oct 2024
Ceased
Mr Keith Stewart
ActiveGranthamNG31 6SF
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Keith Stewart
GranthamNG31 6SF
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
339
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2024
11 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
5 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
4 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2020
23 February 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 February 2017
17 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2014
28 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 April 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
28 April 2014
27 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 October 2010
27 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 October 2010
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document