London
EC3V 0BT
LLP Designated Member Name | Nomina Designated Member No. 2 Limited (Corporation) |
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Status | Current |
Appointed | 08 November 2019(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Correspondence Address | 5th Floor 40 Gracechurch Street London EC3V 0BT |
LLP Member Name | Exclusive Bedrooms North East Limited (Corporation) |
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Status | Current |
Appointed | 08 November 2019(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
LLP Member Name | Mr David Frank Trenchard |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Hopesay Craven Arms Shropshire SY7 8HD Wales |
LLP Designated Member Name | Argenta Continuity Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
LLP Designated Member Name | Argenta Llp Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Telephone | 020 76231697 |
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Telephone region | London |
Registered Address | 5th Floor 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Turnover | £565,665 |
Net Worth | £117,209 |
Cash | £34,838 |
Current Liabilities | £205,769 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
28 October 2019 | Delivered on: 8 November 2019 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco 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 Nameco’S Lloyd’S Obligations 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 Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Classification: A registered charge Particulars: N/A. Outstanding |
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6 December 2011 | Delivered on: 10 December 2011 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Deposit trust deed (third party deposit) (gen) (10) (the trust deed) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the future profits of the underwriting business of the LLP at lloyd’s subject to any prior charge contained in the premiums trust deed. Outstanding |
1 January 2010 | Delivered on: 19 January 2010 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Lloyd’s american trust deed dated 24 march 2009 (the trust deed) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business; (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above. Outstanding |
1 January 2010 | Delivered on: 19 January 2010 Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01) Classification: Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the LLP comprised in the LLP’s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument see image for full details. Outstanding |
1 January 2010 | Delivered on: 19 January 2010 Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01) Classification: Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the LLP comprised in the LLP’s offshore policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument see image for full details. Outstanding |
1 January 2010 | Delivered on: 19 January 2010 Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the LLP comprised in the LLP’s canadian trust fund constituted under and pursuant to the lloyd’s canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd’s canadian trust deed. See image for full details. Outstanding |
1 January 2010 | Delivered on: 19 January 2010 Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Amendment 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 s Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the LLP comprised in the LLP’s dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. Outstanding |
1 January 2010 | Delivered on: 19 January 2010 Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Lloyd’s premium trust deed (general business) (the trust deed) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the LLP comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed see image for full details. Outstanding |
10 December 2009 | Delivered on: 17 December 2009 Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01) Classification: Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deedâ€) Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. Outstanding |
5 October 2020 | Full accounts made up to 31 December 2019 (32 pages) |
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10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
28 November 2019 | Resignation of an auditor (2 pages) |
19 November 2019 | Notification of Exclusive Bedrooms North East Limited as a person with significant control on 8 November 2019 (2 pages) |
19 November 2019 | Cessation of David Frank Trenchard as a person with significant control on 8 November 2019 (1 page) |
19 November 2019 | Appointment of Nomina Designated Member No. 1 Limited as a member on 8 November 2019 (2 pages) |
19 November 2019 | Appointment of Nomina Designated Member No. 2 Limited as a member on 8 November 2019 (2 pages) |
19 November 2019 | Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 19 November 2019 (1 page) |
19 November 2019 | Termination of appointment of David Frank Trenchard as a member on 8 November 2019 (1 page) |
19 November 2019 | Appointment of Exclusive Bedrooms North East Limited as a member on 8 November 2019 (2 pages) |
19 November 2019 | Termination of appointment of Argenta Llp Services Limited as a member on 8 November 2019 (1 page) |
19 November 2019 | Termination of appointment of Argenta Continuity Limited as a member on 8 November 2019 (1 page) |
8 November 2019 | Registration of charge OC3477930009, created on 28 October 2019 (7 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (38 pages) |
9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (38 pages) |
14 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
4 September 2017 | Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page) |
4 September 2017 | Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page) |
7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
6 March 2017 | Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page) |
6 March 2017 | Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page) |
25 January 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017 (1 page) |
20 September 2016 | Full accounts made up to 31 December 2015 (36 pages) |
20 September 2016 | Full accounts made up to 31 December 2015 (36 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
11 August 2015 | Annual return made up to 7 August 2015 (4 pages) |
11 August 2015 | Annual return made up to 7 August 2015 (4 pages) |
11 August 2015 | Annual return made up to 7 August 2015 (4 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 August 2014 | Annual return made up to 7 August 2014 (4 pages) |
7 August 2014 | Annual return made up to 7 August 2014 (4 pages) |
7 August 2014 | Annual return made up to 7 August 2014 (4 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
7 August 2013 | Annual return made up to 7 August 2013 (4 pages) |
7 August 2013 | Annual return made up to 7 August 2013 (4 pages) |
7 August 2013 | Annual return made up to 7 August 2013 (4 pages) |
7 August 2012 | Annual return made up to 7 August 2012 (4 pages) |
7 August 2012 | Annual return made up to 7 August 2012 (4 pages) |
7 August 2012 | Annual return made up to 7 August 2012 (4 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
10 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (8 pages) |
10 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (8 pages) |
10 August 2011 | Annual return made up to 7 August 2011 (4 pages) |
10 August 2011 | Member's details changed for David Frank Trenchard on 10 August 2011 (2 pages) |
10 August 2011 | Member's details changed for David Frank Trenchard on 10 August 2011 (2 pages) |
10 August 2011 | Annual return made up to 7 August 2011 (4 pages) |
10 August 2011 | Member's details changed for Argenta Llp Services Limited on 10 August 2011 (2 pages) |
10 August 2011 | Member's details changed for Argenta Continuity Limited on 10 August 2011 (2 pages) |
10 August 2011 | Member's details changed for Argenta Llp Services Limited on 10 August 2011 (2 pages) |
10 August 2011 | Annual return made up to 7 August 2011 (4 pages) |
10 August 2011 | Member's details changed for Argenta Continuity Limited on 10 August 2011 (2 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
26 August 2010 | Annual return made up to 7 August 2010 (7 pages) |
26 August 2010 | Annual return made up to 7 August 2010 (7 pages) |
26 August 2010 | Annual return made up to 7 August 2010 (7 pages) |
28 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
28 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (9 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (8 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (9 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (8 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (9 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (8 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (9 pages) |
19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (8 pages) |
17 December 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
17 December 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
7 August 2009 | Incorporation document\certificate of incorporation (4 pages) |
7 August 2009 | Incorporation document\certificate of incorporation (4 pages) |