ALSOVEN LLP
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number OC347789
Status Active
Incorporation Date 7 August 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Member's details changed for Mr Simon Alastair Clark on 26 July 2016; Annual return made up to 29 April 2016. The most likely internet sites of ALSOVEN LLP are www.alsoven.co.uk, and www.alsoven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alsoven Llp is a Limited Liability Partnership. The company registration number is OC347789. Alsoven Llp has been working since 07 August 2009. The present status of the company is Active. The registered address of Alsoven Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO.1 LIMITED is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO.2 LIMITED is a LLP Designated Member of the company. CLARK, Alistair Nicholas is a LLP Member of the company. CLARK, Simon Alastair is a LLP Member of the company. CLARK, Sophia Helen is a LLP Member of the company. CLARK, Venetia Bridget is a LLP Member of the company. LLP Designated Member ARGENTA CONTINUITY LIMITED has been resigned. LLP Designated Member ARGENTA LLP SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Appointed Date: 31 December 2012
LLP Designated Member
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Appointed Date: 31 December 2012
LLP Member
CLARK, Alistair Nicholas
Appointed Date: 22 June 2011
36 years old
LLP Member
CLARK, Simon Alastair
Appointed Date: 07 August 2009
71 years old
LLP Member
CLARK, Sophia Helen
Appointed Date: 22 June 2011
38 years old
LLP Member
CLARK, Venetia Bridget
Appointed Date: 22 June 2011
39 years old

Resigned Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Resigned: 31 December 2012
Appointed Date: 07 August 2009
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Resigned: 31 December 2012
Appointed Date: 07 August 2009

ALSOVEN LLP Events

12 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Member's details changed for Mr Simon Alastair Clark on 26 July 2016
03 May 2016
Annual return made up to 29 April 2016
08 Dec 2015
Member's details changed for Nomina Designated Member No. 2 Limited on 4 December 2015
08 Dec 2015
Member's details changed for Nomina Designated Member No. 1 Limited on 4 December 2015
...
... and 39 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
07 Aug 2009
Incorporation document\certificate of incorporation

ALSOVEN LLP Charges

22 March 2013
Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and simon alastair clark (the name) (the trust deed)
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2010
A deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
2 February 2010
Deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
14 January 2010
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), name of member simon alistair clark and the limited liability partnership
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MGO1)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
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 september 2007 and 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Deed of adherence dated 01/01/2010 (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 2010
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…

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