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Peregrine Underwriting Limited

Peregrine Underwriting Limited is an active company incorporated on 10 August 2000 with the registered office located in Grantham, Lincolnshire. Peregrine Underwriting Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050550
Private limited company
Age
25 years
Incorporated 10 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Castlegate
Grantham
Lincs
NG31 6SF
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in Wales • Born in Sep 1951
Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Otcic Limited
Argenta Secretariat Limited is a mutual person.
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Fidentia Nominees Limited and are mutual people.
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Leviathan Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Nameco (No.19) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
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Druid Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Hall Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£441.49K
Increased by £33.27K (+8%)
Turnover
£2.28M
Increased by £177.19K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£7.78M
Increased by £912.47K (+13%)
Total Liabilities
-£7.21M
Increased by £795.04K (+12%)
Net Assets
£576.95K
Increased by £117.44K (+26%)
Debt Ratio (%)
93%
Decreased by 0.72% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mrs Carolinejustina Douglas-Jones Details Changed
9 Months Ago on 10 Feb 2025
Mrs Carolinejustina Douglas-Jones Appointed
9 Months Ago on 10 Feb 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Fidentia Nominees Limited Appointed
10 Months Ago on 1 Jan 2025
Fidentia Trustees Limited Appointed
10 Months Ago on 1 Jan 2025
Argenta Secretariat Limited Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mrs Carolinejustina Douglas-Jones as a director on 10 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mrs Carolinejustina Douglas-Jones on 10 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Termination of appointment of Argenta Secretariat Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Fidentia Trustees Limited as a director on 1 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincs NG31 6SF on 2 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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