HAVEN CAPITAL LIMITED
Is HAVEN CAPITAL LIMITED Vetted & Legitimate?
HAVEN CAPITAL LIMITED was incorporated on 11 July 2009 as a private limited company, making it 16 years old. Its principal activity is non-life insurance. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record. There are 9 charges registered against this company, of which 9 remain outstanding. The company is controlled by Haven Capital Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 16 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
9 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 90)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 03/03/2017
Charges & Mortgages
Has Outstanding9 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange to a person with significant control
persons with significant control
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingaccounts amended with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingaccounts with accounts type full
accounts
filingDirectors & Officers
FIDENTIA NOMINEES LIMITED
corporate-secretaryAlexander Paul Declan Bullock
directorCiara Danielle Helene Bullock
directorTimothy Bullock
directorFIDENTIA TRUSTEES LIMITED
corporate-directorCharges & Mortgages
9 outstanding / 9 total charge(s)
- outstandingA registered chargeEntitled: Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd'sCreated: 2016-11-11
- outstandingLloyd’s american trust deed dated 24 march 2009 (the trust deed)Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingLloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)Created: 2010-01-01
- outstandingLloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002Entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)Created: 2010-01-01
- outstandingLloyd’s canadian trust deed dated 25 may 2001 (the trust deed)Entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingAmendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009Entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingLloyd’s premium trust deed (general business) (the trust deed)Entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingDeposit trust deed (third party deposit)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
- outstandingMembership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)Entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-01-01
Ownership & Control (PSC)
- CorporateHaven Capital Holdings LimitedNotified: 2017-09-18Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with updatesconfirmation statement2026-02-23View PDF
- change person director company with change dateofficers2026-01-09View PDF
- change person director company with change dateofficers2025-12-11View PDF
- change person director company with change dateofficers2025-12-11View PDF
- change to a person with significant controlpersons with significant control2025-12-11View PDF
Key Dates
- Incorporated2009-07-11
- Next Accounts DueN/A
- Next Confirmation Due03/03/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.