| Company Name | John Biles Llp |
|---|---|
| Company Status | Active |
| Company Number | OC348478 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Previous Name | Biles Underwriting Llp |
Directors
| LLP Member Name | Mr John Anthony Biles |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Manor Cliftons Lane Reigate Surrey RH2 9RA |
| LLP Designated Member Name | Argenta Llp Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 2009(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| LLP Designated Member Name | Argenta Continuity Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 2009(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
Location
| Registered Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,023,174 |
| Net Worth | £234,983 |
| Cash | £63,997 |
| Current Liabilities | £379,903 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 2 February 2010 | Delivered on: 8 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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: By way of first fixed charge all right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account. By way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the LLP. See image for full details. 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 |
| 12 January 2010 | Delivered on: 21 January 2010 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) (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 future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the premiums trust deed. Outstanding |
| 18 February 2011 | Delivered on: 1 March 2011 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, biles scottish limited partnership (the ceasing member), john anthony biles (the depositor) and the society Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 |
| 2 February 2011 | Delivered on: 7 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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: First fixed charge all right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details. Outstanding |
| 2 February 2011 | Delivered on: 7 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge 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: First fixed charge all right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details. Outstanding |
| 18 January 2011 | Delivered on: 22 January 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 |
| 2 February 2010 | Delivered on: 8 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of charge 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: By way of first fixed charge all right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account. By way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the LLP. See image for full details. Outstanding |
| 12 January 2010 | Delivered on: 21 January 2010 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) (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 future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the premiums trust deed. Outstanding |
Filing History
| 28 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
|---|---|
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 4 September 2017 | Member's details changed for Argenta Continuity Limited on 20 December 2016 (1 page) |
| 2 March 2017 | Member's details changed for Argenta Llp Services Limited on 20 December 2016 (1 page) |
| 30 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 30 January 2017 (1 page) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (36 pages) |
| 28 September 2015 | Annual return made up to 8 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 8 September 2015 (4 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) |
| 8 September 2014 | Annual return made up to 8 September 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 (4 pages) |
| 24 September 2013 | Annual return made up to 8 September 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 8 September 2013 (4 pages) |
| 10 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 8 September 2012 (4 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 9 September 2011 | Member's details changed for Argenta Llp Services Limited on 9 September 2011 (2 pages) |
| 9 September 2011 | Member's details changed for Argenta Continuity Limited on 9 September 2011 (2 pages) |
| 9 September 2011 | Member's details changed for Argenta Llp Services Limited on 9 September 2011 (2 pages) |
| 9 September 2011 | Member's details changed for John Anthony Biles on 9 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 (4 pages) |
| 9 September 2011 | Member's details changed for John Anthony Biles on 9 September 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 (4 pages) |
| 9 September 2011 | Member's details changed for Argenta Continuity Limited on 9 September 2011 (2 pages) |
| 12 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 1 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14 (8 pages) |
| 7 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (9 pages) |
| 7 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12 (9 pages) |
| 22 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (8 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 (8 pages) |
| 28 April 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 8 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (9 pages) |
| 8 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (9 pages) |
| 21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages) |
| 21 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages) |
| 19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (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: 8 (8 pages) |
| 19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages) |
| 19 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (9 pages) |
| 26 September 2009 | Company name changed biles underwriting LLP\certificate issued on 28/09/09 (2 pages) |
| 8 September 2009 | Incorporation document\certificate of incorporation (4 pages) |