FIDELIS MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
FIDELIS MARKETING LIMITED
COMPANY NUMBER
09522701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/2015
(9 years and 8 months old)
WEBSITE
www.fidelisinsurance.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02038466060
TPS: No
22 Bishopsgate
LONDON
EC2N 4BQ
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Telephone: 38466060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIS INSURANCE HOLDINGS LTD | N/A | N/A |
| FIDELIS MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Robert Thomas Kelly (932679312) Appointed |
| 31/05/2024 | Rinku Patel (910132452) has left the board |
Credit Risk Overview
Want to learn more about FIDELIS MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELIS MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIS MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIS INSURANCE HOLDINGS LTD | N/A | N/A |
| FIDELIS MARKETING LIMITED | Active - Accounts Filed | View Report |
| FIDELIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| OAKSIDE SURETY LIMITED | Active - Accounts Filed | View Report |
| PINE WALK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AWARE SPECIALTY LIMITED | Company is dissolved | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
| NAVIUM MARINE LIMITED | Active - Accounts Filed | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Robert Thomas Kelly (932679312) Appointed |
| 31/05/2024 | Rinku Patel (910132452) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Hinal Sagoon Patel (930362370) Appointed |
| 02/08/2023 | New Board Member Charles Benedict Mathias (927500591) Appointed |
| 20/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Man Wah Erie Moloney (926492307) has left the board |
| 05/04/2023 | New Company Secretary Tracy Erin Costelloe (930748265) Appointed |
| 13/02/2023 | Michael Charles Cottell (927647257) has left the board |
| 18/01/2023 | New Board Member Rinku Patel (910132452) Appointed |
| 09/01/2023 | New Board Member Rinku Patel (930390102) Appointed |
| 05/01/2023 | New Board Member Michael Charles Cottell (927647257) Appointed |
| 05/01/2023 | Heather Kirsty McKenna (927396210) has left the board |
| 05/01/2023 | Denise Nashea Brown-Branch (915493298) has left the board |
| 22/07/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Denise Nashea Brown-Branch (915493298) Appointed |
| 25/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Grahame Trevethan Dawe (915708687) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Heather Kirsty McKenna (927396210) Appointed |
| 05/09/2020 | New Accounts filed |
| 03/09/2020 | Sharon Julia Ingham (920054257) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | Patricia Roufca (925065252) has left the board |
| 04/12/2019 | New Company Secretary Man Wah Erie Moloney (926492307) Appointed |
| 11/09/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Ian Burford (912768731) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | Lucy Victoria Espley (924158833) has left the board |
| 25/09/2018 | New Company Secretary Patricia Roufca (925065252) Appointed |
| 17/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Company Secretary Lucy Victoria Espley (924158833) Appointed |
| 04/01/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 29/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 27/10/2015 | New Board Member Sharon Julia Ingham (920054257) Appointed |
| 27/10/2015 | New Board Member Daniel David Burrows (920054256) Appointed |
| 27/10/2015 | Richard David Henry Brindle (906841530) has left the board |
| 27/10/2015 | Neil McConachie (919642762) has left the board |
| 05/10/2015 | Sharon Julia Ingham (920054257) has left the board |
| 05/10/2015 | New Board Member Richard David Henry Brindle (906841530) Appointed |
| 05/10/2015 | Daniel David Burrows (920054256) has left the board |
| 05/10/2015 | New Board Member Neil McConachie (919642762) Appointed |
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