ORIANA UNDERWRITING LIMITED

Profile ORIANA UNDERWRITING LIMITED

Actual on 01.04.2021
Company name
ORIANA UNDERWRITING LIMITED
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Company number
07030594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 September 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
3 CASTLEGATE, LINCOLNSHIRE, GRANTHAM, NG31 6SF
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PSC and Officers ORIANA UNDERWRITING LIMITED

Officers

(as of 20.09.2020)

COTTON, John Carl
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: Sagitario 133 Conchas Chinas, Puerto Vallarta, Jalisco, Mexico, 48340
Nationality: American
Date of birth: September 1938
Role: Director
Occupation: Investor
Country of residence: Mexico
FIDENTIA NOMINEES LIMITED
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: 3 Castlegate, Grantham, England, Lincolnshire, NG31 6SF
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06616373
FIDENTIA TRUSTEES LIMITED
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: 3 Castlegate, Grantham, England, Lincolnshire, NG31 6SF
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 06616248
JONES, Jennifer May
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: 2702 E Shaw Butte Drive Phoenix 85028-1122, United States, Arizona
Nationality: Canadian
Date of birth: November 1955
Role: Director
Occupation: Business Consultant/Portfolio Manager
Country of residence: United States
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Person with significant control

(as of 01.04.2021)

Mr John Carl Cotton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sagitario 133 Jalisco, Mexico
Nationality: American
Date of birth: September 1938
Legal form: Individual Person With Significant Control
Country of residence: Mexico
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent