CONSETT UNDERWRITING LLP
LONDON

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

Company number OC348397
Status Active
Incorporation Date 4 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 twenty-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; Full accounts made up to 31 December 2015. The most likely internet sites of CONSETT UNDERWRITING LLP are www.consettunderwriting.co.uk, and www.consett-underwriting.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.Consett Underwriting Llp is a Limited Liability Partnership. The company registration number is OC348397. Consett Underwriting Llp has been working since 04 September 2009. The present status of the company is Active. The registered address of Consett Underwriting 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. CONSETT, Alison Lorna is a LLP Member of the company. CONSETT, Geoffrey Montagu Preston is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 04 September 2009
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 04 September 2009
LLP Member
CONSETT, Alison Lorna
Appointed Date: 04 September 2009
72 years old
LLP Member
CONSETT, Geoffrey Montagu Preston
Appointed Date: 04 September 2009
73 years old

Persons With Significant Control

Mr Geoffrey Montagu Preston Consett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Alison Lorna Consett
Notified on: 6 April 2016
72 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

CONSETT UNDERWRITING LLP Events

08 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
20 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Sep 2015
Annual return made up to 4 September 2015
...
... and 19 more events
05 Sep 2011
Member's details changed for Argenta Continuity Limited on 5 September 2011
12 May 2011
Full accounts made up to 31 December 2010
28 Sep 2010
Annual return made up to 4 September 2010
28 Apr 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
04 Sep 2009
Incorporation document\certificate of incorporation

CONSETT UNDERWRITING LLP Charges

1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2013
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 2013
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 september 2007 and 24 march 2009
Delivered: 17 January 2013
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 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
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 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
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 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2013
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 2013
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 17 January 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 the future profits of the underwriting business of the…
1 January 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01/01/2013
Delivered: 10 January 2013
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…
31 December 2012
Deed of undertaking dated 31/12/2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), geoffrey montagu preston consett (the member) and the LLP
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…

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