B HEYWOOD LLP
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number OC348708
Status Active
Incorporation Date 17 September 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Member's details changed for Argenta Llp Services Limited on 20 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 January 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of B HEYWOOD LLP are www.bheywood.co.uk, and www.b-heywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.B Heywood Llp is a Limited Liability Partnership. The company registration number is OC348708. B Heywood Llp has been working since 17 September 2009. The present status of the company is Active. The registered address of B Heywood Llp is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA CONTINUITY LIMITED is a LLP Designated Member of the company. ARGENTA LLP SERVICES LIMITED is a LLP Designated Member of the company. HEYWOOD, Annabel Jane Louise is a LLP Member of the company. HEYWOOD, Olivia Sarah Rosalind is a LLP Member of the company. LLP Member HEYWOOD, Benjamin Coote has been resigned.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 17 September 2009
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 17 September 2009
LLP Member
HEYWOOD, Annabel Jane Louise
Appointed Date: 31 December 2012
67 years old
LLP Member
HEYWOOD, Olivia Sarah Rosalind
Appointed Date: 31 December 2012
64 years old

Resigned Directors

LLP Member
HEYWOOD, Benjamin Coote
Resigned: 17 July 2012
Appointed Date: 17 September 2009
100 years old

Persons With Significant Control

Miss Annabel Jane Louise Heywood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Olivia Sarah Rosalind Heywood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

B HEYWOOD LLP Events

15 Mar 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
24 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 January 2017
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 17 September 2015
...
... and 29 more events
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
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
17 Sep 2009
Incorporation document\certificate of incorporation

B HEYWOOD LLP Charges

5 December 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
18 February 2011
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member), benjamin coote heywood (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 1 March 2011
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…
18 February 2011
Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (gen) (10) (the trust deed) made between the LLP, heywood slp (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: As security for the secured obligations referred to in…
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"), benjamin coote heywood ("the member") 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 LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
12 January 2010
Lloyds security and trust deed (interavailable-short form) (letter of credit and guarantee) (the trust deed) made between the LLP, heywood slp (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: (1)As security for the secured obligations referred to in…
12 January 2010
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (“the "trust deed") made between the LLP, heywood slp (the ceasing member), benjamin coote heywood (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the LLP…
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…

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