BROWN FAMILY LLP
LONDON

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

Company number OC349122
Status Active
Incorporation Date 30 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 forty-five 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 30 September 2016 with updates. The most likely internet sites of BROWN FAMILY LLP are www.brownfamily.co.uk, and www.brown-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Brown Family Llp is a Limited Liability Partnership. The company registration number is OC349122. Brown Family Llp has been working since 30 September 2009. The present status of the company is Active. The registered address of Brown Family 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. BROWN, Angus D'Arcy is a LLP Member of the company. BROWN, Duncan Hamilton is a LLP Member of the company. BROWN, Frederick Hunter is a LLP Member of the company. BROWN, Janet Dawn is a LLP Member of the company. NEGUS, Kirstie Isobel is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 30 September 2009
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 30 September 2009
LLP Member
BROWN, Angus D'Arcy
Appointed Date: 30 September 2009
56 years old
LLP Member
BROWN, Duncan Hamilton
Appointed Date: 30 September 2009
53 years old
LLP Member
BROWN, Frederick Hunter
Appointed Date: 30 September 2009
86 years old
LLP Member
BROWN, Janet Dawn
Appointed Date: 30 September 2009
85 years old
LLP Member
NEGUS, Kirstie Isobel
Appointed Date: 30 September 2009
53 years old

Persons With Significant Control

Mrs Janet Dawn Brown
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Frederick Hunter Brown
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BROWN FAMILY LLP Events

13 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
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015
...
... and 35 more events
27 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
27 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
27 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
27 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
30 Sep 2009
Incorporation document\certificate of incorporation

BROWN FAMILY LLP Charges

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…
23 November 2009
Deposit trust deed (third party deposit) (gen) (09) (“the trust deed”)
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the LLP…
23 November 2009
Deposit trust deed (third party deposit) (gen) (09) (“the trust deed”)
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the LLP…
23 November 2009
Deposit trust deed (third party deposit) (gen) (09) (“the trust deed”)
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the LLP…
23 November 2009
Deposit trust deed (third party deposit) (gen) (09) (“the trust deed”)
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the LLP…
23 November 2009
Deposit trust deed (third party deposit) (gen) (09) (“the trust deed”)
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the LLP…

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