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FIDENTIA TRUSTEES LIMITED (06616248)

FIDENTIA TRUSTEES LIMITED (06616248) is an active UK company. incorporated on 11 June 2008. with registered office in Grantham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FIDENTIA TRUSTEES LIMITED has been registered for 17 years. Current directors include ARGYLE, Michael John, BANOS, Theodoros Angelos, BRADFORD, Christopher Musgrave and 3 others.

Company Number
06616248
Status
active
Type
ltd
Incorporated
11 June 2008
Age
17 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ARGYLE, Michael John, BANOS, Theodoros Angelos, BRADFORD, Christopher Musgrave, HINDMARCH, Mark Thomas, ROYDS, Emma Louise, SPARROW, Andrew James
SIC Codes
74990

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Introduction
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FIDENTIA TRUSTEES LIMITED

FIDENTIA TRUSTEES LIMITED is an active company incorporated on 11 June 2008 with the registered office located in Grantham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIDENTIA TRUSTEES LIMITED was registered 17 years ago.(SIC: 74990)

Status

active

Active since 17 years ago

Company No

06616248

LTD Company

Age

17 Years

Incorporated 11 June 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 21 February 2026 (1 month ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

4 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Jun 08
Director Joined
Feb 18
Director Joined
Feb 24
Director Joined
Jul 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

BRADFORD, Christopher Musgrave

Active
GranthamNG31 6SF
Secretary
Appointed 25 Feb 2022

ARGYLE, Michael John

Active
Castlegate, GranthamNG31 6SF
Born July 1961
Director
Appointed 11 Jun 2008

BANOS, Theodoros Angelos

Active
GranthamNG31 6SF
Born January 1982
Director
Appointed 20 Feb 2018

BRADFORD, Christopher Musgrave

Active
GranthamNG31 6SF
Born September 1987
Director
Appointed 25 Jan 2024

HINDMARCH, Mark Thomas

Active
All Saints Street, StamfordPE9 2PA
Born October 1963
Director
Appointed 11 Jun 2008

ROYDS, Emma Louise

Active
LondonEC3M 5JF
Born June 1961
Director
Appointed 17 Jul 2024

SPARROW, Andrew James

Active
LondonEC3M 5JF
Born June 1954
Director
Appointed 18 Sept 2008

COCKS, Richard John

Resigned
Castlegate, GranthamNG31 6SF
Secretary
Appointed 09 Mar 2012
Resigned 25 Feb 2022

SHIELD, Kevin

Resigned
Castlegate, GranthamNG31 6SF
Secretary
Appointed 22 Aug 2008
Resigned 09 Mar 2012

Persons with significant control

1

Fidentia Services Llp

Active
GranthamNG31 6SF

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
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Dormant
24 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2024
AP01Appointment of Director
Change To A Person With Significant Control
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
26 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Change To A Person With Significant Control
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 January 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
22 November 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 November 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Dormant
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Dormant
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Dormant
17 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Dormant
10 January 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Dormant
16 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
18 February 2010
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Legacy
21 May 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
15 May 2009
AAAnnual Accounts
Legacy
14 May 2009
225Change of Accounting Reference Date
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288aAppointment of Director or Secretary
Incorporation Company
11 June 2008
NEWINCIncorporation