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LEVIATHAN UNDERWRITING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
1993-04-02
Legal form
ltd
Activity
65120, 82990
Registered office
3 Castlegate, Grantham, Lincolnshire, NG31 6SF

LEVIATHAN UNDERWRITING LIMITED is a ltd registered in GB, incorporated 1993-04-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02806675
Status
active
Type
ltd
Incorporated
1993-04-02
Registered office
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
SIC
65120, 82990
Officers · 4 active
  • FIDENTIA NOMINEES LIMITED
    corporate secretary · appt 2013-10-22
  • BRADFORD, Christopher Musgrave
    director · English · appt 2026-06-09
  • FIDENTIA HOLDINGS LIMITED
    corporate director · appt 2026-06-09
  • FIDENTIA TRUSTEES LIMITED
    corporate director · appt 2013-10-22
  • JAMIESON, Denise Ann(resigned)
    secretary · British · appt 1993-04-02
  • RILEY, Jonathan Paul(resigned)
    secretary · British · appt 2008-06-05
  • RILEY, Paul Francis(resigned)
    secretary · British · appt 2007-01-31
  • RILEY, Paul Francis(resigned)
    secretary · British · appt 1994-08-02
  • AEQUANIMITER LIMITED(resigned)
    corporate secretary · appt 2004-10-19
  • CO FORM (SECRETARIES) LIMITED(resigned)
    corporate nominee secretary · appt 1993-04-02
  • HAMPDEN LEGAL PLC(resigned)
    corporate secretary · appt 2006-12-31
  • HAMPDEN LEGAL PLC(resigned)
    corporate secretary · appt 2003-08-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-10
Outstanding charges
197
/07

Directorship network

53 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIDENTIA HOLDINGS LIMITED
CREWOOD CONSULTANTS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEVIATHAN UNDERWRITING LIMITED. Notes are community-contributed leads, not verified facts.

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