Fidentia (No. 012) Limited
Non-life insurance · Grantham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrendon Chemical Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-21 · No cessation recorded
Source record 114020112Show 1 ceased record
JV
Mr Julian Andrew VogelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-11-21
Source record 110718777People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2011-08-30 · 15 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2011-08-30 · 15 yrs
Show 3 historical appointments
JV
Juliet VogelResigned director
Resigned 2018-05-31 · 5 yrs · Director
PV
Peter VogelResigned director
Resigned 2017-11-21 · 7 yrs · Director
SM
Sally MackerethResigned director
Resigned 2011-08-30 · 6 yrs · Architect
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active