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ORIANA UNDERWRITING LIMITED (07030594)

ORIANA UNDERWRITING LIMITED (07030594) is an active UK company. incorporated on 25 September 2009. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. ORIANA UNDERWRITING LIMITED has been registered for 16 years. Current directors include BRADFORD, Christopher Musgrave, COTTON, John, COTTON, John Carl and 3 others.

Company Number
07030594
Status
active
Type
ltd
Incorporated
25 September 2009
Age
16 years
Address
3 Castlegate, Grantham, NG31 6SF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BRADFORD, Christopher Musgrave, COTTON, John, COTTON, John Carl, JONES, Jennifer May, JORDAN, Amaury, FIDENTIA TRUSTEES LIMITED
SIC Codes
65120

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ORIANA UNDERWRITING LIMITED

ORIANA UNDERWRITING LIMITED is an active company incorporated on 25 September 2009 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ORIANA UNDERWRITING LIMITED was registered 16 years ago.(SIC: 65120)

Status

active

Active since 16 years ago

Company No

07030594

LTD Company

Age

16 Years

Incorporated 25 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 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

11 months left

Last Filed

Made up to 23 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

3 Castlegate Grantham, NG31 6SF,

Timeline

16 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Sept 09
Funding Round
Oct 10
Capital Update
Feb 16
Funding Round
Dec 19
Funding Round
Feb 23
Director Joined
Jan 24
Capital Update
Jun 24
Capital Update
Jun 25
Capital Update
Jul 25
New Owner
Oct 25
New Owner
Oct 25
Owner Exit
Oct 25
New Owner
Nov 25
Capital Update
Dec 25
Director Joined
Jan 26
Director Joined
Mar 26
8
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

FIDENTIA NOMINEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate secretary
Appointed 25 Sept 2009

BRADFORD, Christopher Musgrave

Active
GranthamNG31 6SF
Born September 1987
Director
Appointed 02 Mar 2026

COTTON, John

Active
GranthamNG31 6SF
Born April 1959
Director
Appointed 24 Dec 2025

COTTON, John Carl

Active
Castlegate, GranthamNG31 6SF
Born September 1938
Director
Appointed 25 Sept 2009

JONES, Jennifer May

Active
Castlegate, GranthamNG31 6SF
Born November 1955
Director
Appointed 25 Sept 2009

JORDAN, Amaury

Active
Castlegate, GranthamNG31 6SF
Born March 1961
Director
Appointed 17 Nov 2023

FIDENTIA TRUSTEES LIMITED

Active
Castlegate, GranthamNG31 6SF
Corporate director
Appointed 25 Sept 2009

Persons with significant control

4

3 Active
1 Ceased

Mr John Carl Cotton

Active
GranthamNG31 6SF
Born September 1938

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Oct 2025

Ms Jennifer May Jones

Active
Phoenix 85028-2251TBC
Born November 1955

Nature of Control

Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 27 Oct 2025

Shanmei Li

Active
Ste R, Wyoming 82801
Born October 1978

Nature of Control

Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 27 Oct 2025

Mr John Carl Cotton

Ceased
Conchas Chinas, Jalisco48340
Born September 1938

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
Ceased 27 Oct 2025
Fundings
Financials
Latest Activities

Filing History

100

Legacy
23 March 2026
RP01PSC01RP01PSC01
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Legacy
22 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2025
SH19Statement of Capital
Legacy
22 December 2025
CAP-SSCAP-SS
Resolution
22 December 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
7 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
7 November 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 November 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 November 2025
PSC04Change of PSC Details
Resolution
30 October 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
28 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 October 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Legacy
11 July 2025
SH20SH20
Legacy
11 July 2025
CAP-SSCAP-SS
Resolution
11 July 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 July 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
23 June 2025
SH19Statement of Capital
Legacy
23 June 2025
SH20SH20
Legacy
23 June 2025
CAP-SSCAP-SS
Resolution
23 June 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
27 June 2024
SH19Statement of Capital
Legacy
27 June 2024
SH20SH20
Legacy
27 June 2024
CAP-SSCAP-SS
Resolution
27 June 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2024
PSC04Change of PSC Details
Second Filing Of Director Appointment With Name
1 February 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2023
CH01Change of Director Details
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Resolution
6 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Legacy
5 February 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 February 2016
SH19Statement of Capital
Legacy
5 February 2016
CAP-SSCAP-SS
Resolution
5 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Legacy
21 December 2011
MG01MG01
Legacy
7 December 2011
MG01MG01
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Legacy
7 February 2011
MG01MG01
Legacy
7 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
22 September 2010
CH02Change of Corporate Director Details
Legacy
8 February 2010
MG01MG01
Legacy
8 February 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Legacy
19 January 2010
MG01MG01
Change Account Reference Date Company Current Extended
15 October 2009
AA01Change of Accounting Reference Date
Incorporation Company
25 September 2009
NEWINCIncorporation