| Company Name | John Frederick Clark Llp |
|---|---|
| Company Status | Active |
| Company Number | OC357185 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
Directors
| LLP Member Name | Mr John Frederick Clark |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maze 108 High Street March Cambridgeshire PE15 9LP |
| LLP Designated Member Name | Argenta Continuity Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| LLP Designated Member Name | Argenta Llp Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| LLP Member Name | Ms Laura Jane Clark |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 White Court West Hill London SW15 3JB |
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 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £374,376 |
| Net Worth | £88,486 |
| Cash | £22,567 |
| Current Liabilities | £158,205 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Charges
| 1 January 2011 | Delivered on: 11 January 2011 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 sums due or to become due 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, for particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument. See image for further details. Outstanding |
|---|---|
| 1 January 2011 | Delivered on: 18 January 2011 Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011 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 LLP’s premiums trust deed or any other trust deed or other instrument of the LLP at lloyd's. Outstanding |
| 1 January 2011 | Delivered on: 17 January 2011 Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) Classification: Deed of undertaking dated 01/01/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), john frederick clark (the member) and the LLP Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to any charge over, and assignment by the LLP of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the LLP is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the LLP's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party (b) the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the LLP out of the premiums trust fund. See image for further details. Outstanding |
| 1 January 2011 | Delivered on: 11 January 2011 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 sums due or to become due 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 further details. Outstanding |
| 1 January 2011 | Delivered on: 11 January 2011 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 sums due or to become due 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 LLP 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 2011 | Delivered on: 11 January 2011 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 for 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 Secured details: All sums due or to become due 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 further details. Outstanding |
| 1 January 2011 | Delivered on: 11 January 2011 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 sums due or to become due 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 further details. Outstanding |
| 1 January 2011 | Delivered on: 11 January 2011 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 sums due or to become due 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 further details. Outstanding |
Filing History
| 22 September 2023 | Full accounts made up to 31 December 2022 (40 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 26 September 2022 | Full accounts made up to 31 December 2021 (40 pages) |
| 25 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 3 October 2021 | Full accounts made up to 31 December 2020 (40 pages) |
| 24 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 6 January 2021 | Full accounts made up to 31 December 2019 (39 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (38 pages) |
| 22 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 12 December 2018 | Termination of appointment of Laura Jane Clark as a member on 15 November 2018 (1 page) |
| 10 September 2018 | Full accounts made up to 31 December 2017 (38 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 29 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
| 29 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) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 2 March 2017 | Member's details changed for Argenta Llp Services 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) |
| 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) |
| 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) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 26 August 2015 | Annual return made up to 16 August 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 16 August 2015 (5 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) |
| 18 August 2014 | Annual return made up to 16 August 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 (5 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) |
| 16 August 2013 | Annual return made up to 16 August 2013 (5 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 (5 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 (5 pages) |
| 1 May 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 1 May 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 14 December 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 14 December 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 17 August 2011 | Annual return made up to 16 August 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 16 August 2011 (5 pages) |
| 18 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (8 pages) |
| 18 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (8 pages) |
| 17 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (8 pages) |
| 17 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (9 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (9 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (9 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (9 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (8 pages) |
| 11 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (8 pages) |
| 16 August 2010 | Incorporation of a limited liability partnership (9 pages) |
| 16 August 2010 | Incorporation of a limited liability partnership (9 pages) |