EUROREGISTRY
GB · Company with significant control
Fidentia Holdings Limited
Fidentia Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Fidentia Holdings Limited
- Type
- Corporate entity
- Registration number
- 08193495
- Registered in
- United Kingdom
- Significant control now
- 23 UK companies
- First notified
- 20 December 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fidentia Holdings Limited's companies
- Fidentia Holdings Limited holds 75% or more of the shares in 3 of the 23 companies listed below.
- Main lines of business: non-life insurance (3) and other business support service activities n.e.c. (1).
- Registered offices in Grantham (23).
- The companies were incorporated between 1993 and 2011.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Fidentia Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHURCH ACRE LIMITED 03433170 · Private Limited Company | Active | 8 September 1997 | Grantham | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2025 |
| GOODHART LIMITED 03607980 · Private Limited Company | Active | 27 July 1998 | Grantham | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2025 |
| JOHN COVERDALE LLP OC322339 · Limited Liability Partnership | Active | 11 September 2006 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 December 2025 |
| SWANN UNDERWRITING LLP OC323555 · Limited Liability Partnership | Active | 31 October 2006 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 December 2025 |
| MUIRESK LLP OC347795 · Limited Liability Partnership | Active | 7 August 2009 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 24 April 2025 |
| FIDENTIA CAPITAL 1 LLP OC321539 · Limited Liability Partnership | Active | 10 August 2006 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 17 April 2025 |
| VERONA INVESTMENTS LLP OC321681 · Limited Liability Partnership | Active | 17 August 2006 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 1 April 2025 |
| KETTON UNDERWRITING LLP OC347426 · Limited Liability Partnership | Active | 27 July 2009 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 9 December 2021 |
| ACTON LLP OC322739 · Limited Liability Partnership | Active | 27 September 2006 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 22 September 2021 |
| ONGAHA LLP OC340285 · Limited Liability Partnership | Active | 23 September 2008 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 22 September 2021 |
| A & T UNDERWRITING LLP OC348254 · Limited Liability Partnership | Active | 27 August 2009 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 25 November 2020 |
| KEVERAL UNDERWRITING LLP OC347848 · Limited Liability Partnership | Active | 11 August 2009 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 13 July 2020 |
| NIDGERY LLP OC357391 · Limited Liability Partnership | Active | 25 August 2010 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 28 November 2019 |
| THURLEDOWN LLP OC357241 · Limited Liability Partnership | Active | 18 August 2010 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 15 November 2019 |
| FIDENTIA NO 571 LLP OC368476 · Limited Liability Partnership | Active | 30 September 2011 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 12 November 2019 |
| FIDENTIA NO 326 LLP OC330151 · Limited Liability Partnership | Active | 26 July 2007 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 25 October 2019 |
| VENICE UNDERWRITING LLP OC339985 · Limited Liability Partnership | Active | 8 September 2008 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 14 October 2019 |
| WAGMO UNDERWRITING LLP OC348275 · Limited Liability Partnership | Active | 28 August 2009 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 14 October 2019 |
| LISAN LLP OC322032 · Limited Liability Partnership | Active | 31 August 2006 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 17 September 2019 |
| PALM WAY 1000 LLP OC349000 · Limited Liability Partnership | Active | 28 September 2009 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 17 September 2019 |
| TIMBERSHORE 2011 LLP OC348438 · Limited Liability Partnership | Active | 7 September 2009 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 28 January 2019 |
| PARVIAN LLP OC331720 · Limited Liability Partnership | Active | 27 September 2007 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 20 December 2018 |
| LEVIATHAN UNDERWRITING LIMITED 02806675 · Private Limited Company | Active | 2 April 1993 | Grantham | Non-life insurance; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 December 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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