SR

STEWART RE LIMITED

Active

Company number 03846539

Grantham, England · Incorporated 22 September 1999

3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Last updated on 18 September 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Life reinsurance · SIC 65201

Non-life reinsurance · SIC 65202

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2014

Company history

Previous company names

NAMECO (NO.367) LIMITED · 22 September 1999 – 4 June 2014

Company overview

Incorporated on 22 September 1999 and registered in England and Wales, STEWART RE LIMITED remains an active private limited company, now trading for 27 years. It changed its name from NAMECO (NO.367) LIMITED on 22 September 1999. Its registered office is at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England. Its principal activities are life insurance (SIC 65110), non-life insurance (SIC 65120), life reinsurance (SIC 65201) and non-life reinsurance (SIC 65202).

Mrs Irina Tilekeeva is a person with significant control who holds 25-50% of the shares and voting rights. Mr Keith Stewart is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: STEWART, Keith (appointed 22 April 2014) and FIDENTIA TRUSTEES LIMITED (appointed 5 November 2020). FIDENTIA NOMINEES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 4 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. 339 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • KEITH STEWART (60.0%)
  • KEITH STEWART ELAINE STEWART IRINA TILEKEEVA (20.0%)
  • IRINA TILEKEEVA (20.0%)
  • ELAINE STEWART (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 80 GBP £1.000
B 20 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELAINE STEWART A 0 0.00% 0 0.00%
IRINA TILEKEEVA A 20 20.00% 20 20.00%
KEITH STEWART A 60 60.00% 60 60.00%
KEITH STEWART ELAINE STEWART IRINA TILEKEEVA B 20 20.00% 20 20.00%
Total 100 100% 100 100%

Officers

FT
FIDENTIA TRUSTEES LIMITED
Corporate Director
5 November 2020
FN
FIDENTIA NOMINEES LIMITED
Corporate Secretary
2 November 2020
SK
STEWART, Keith
Director
22 April 2014
AS
ARGENTA SECRETARIAT LIMITED
Corporate Secretary · Resigned
22 April 2014
SE
STEWART, Elaine
Director · Resigned
22 April 2014
NS
NOMINA SERVICES LIMITED
Corporate Director · Resigned
4 July 2001
HL
HAMPDEN LEGAL PLC
Corporate Secretary · Resigned
30 June 2000
NP
NOMINA PLC
Corporate Director · Resigned
29 September 1999
EL
EGREMONT, Louise
Nominee Secretary · Resigned
22 September 1999
EJ
EVANS, Jeremy Richard Holt
Director · Resigned
22 September 1999

Persons with significant control

PS
Mrs Irina Tilekeeva
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2024
PS
Mr Keith Stewart
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Memorandum Articles
Incorporation
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Statement Of Companys Objects
Change Of Constitution
12 September 2024 View
Capital Name Of Class Of Shares
Capital
11 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Accounts With Accounts Type Full
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts Amended With Accounts Type Full
Accounts
22 September 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Certificate Change Of Name Company
Change Of Name
4 June 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Legacy
Mortgage
10 December 2011 View
Legacy
Mortgage
10 December 2011 View
Legacy
Mortgage
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2010 View
Change Corporate Director Company With Change Date
Officers
27 October 2010 View
Legacy
Mortgage
7 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Legacy
Mortgage
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Mortgage
11 April 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Address
11 August 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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20 January 2004 View
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19 December 2003 View
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Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
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Mortgage
21 January 2003 View
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Mortgage
21 January 2003 View
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Mortgage
21 January 2003 View
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21 January 2003 View
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14 December 2002 View
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Mortgage
14 December 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Mortgage
29 April 2002 View
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Mortgage
29 April 2002 View
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5 March 2002 View
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5 March 2002 View
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25 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
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21 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Mortgage
13 June 2001 View
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13 June 2001 View
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27 April 2001 View
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27 April 2001 View
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20 February 2001 View
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13 December 2000 View
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13 November 2000 View
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13 October 2000 View
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31 August 2000 View
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31 August 2000 View
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22 June 2000 View
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22 June 2000 View
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Resolution
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6 April 2000 View
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6 April 2000 View
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16 March 2000 View
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Incorporation Company
Incorporation
22 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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