CRAIGMENTOY LLP
LONDON

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

Company number OC358076
Status Active
Incorporation Date 21 September 2010
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-one events have happened. The last three records are Member's details changed for Argenta Llp Services Limited on 20 December 2016; Member's details changed for Lady Janet Patricia Bruce Balfour of Burleigh on 24 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 24 January 2017. The most likely internet sites of CRAIGMENTOY LLP are www.craigmentoy.co.uk, and www.craigmentoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Craigmentoy Llp is a Limited Liability Partnership. The company registration number is OC358076. Craigmentoy Llp has been working since 21 September 2010. The present status of the company is Active. The registered address of Craigmentoy 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. BALFOUR OF BURLEIGH, Janet Patricia Bruce, Lady is a LLP Member of the company. BALFOUR OF BURLEIGH, Robert, Lord is a LLP Member of the company. BRUCE-WINKLER, Victoria is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 21 September 2010
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 21 September 2010
LLP Member
BALFOUR OF BURLEIGH, Janet Patricia Bruce, Lady
Appointed Date: 21 September 2010
79 years old
LLP Member
BALFOUR OF BURLEIGH, Robert, Lord
Appointed Date: 21 September 2010
98 years old
LLP Member
BRUCE-WINKLER, Victoria
Appointed Date: 21 September 2010
52 years old

Persons With Significant Control

Lord Robert Balfour Of Burleigh
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of voting rights - 75% or more

CRAIGMENTOY LLP Events

08 Mar 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
22 Feb 2017
Member's details changed for Lady Janet Patricia Bruce Balfour of Burleigh on 24 January 2017
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
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
18 Dec 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
02 Dec 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Sep 2010
Incorporation of a limited liability partnership

CRAIGMENTOY LLP Charges

1 January 2011
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (long-term insurance business life)) (life) (10) (the trust deed) made between the LLP, brucefield slp (the ceasing member), the right hon lord robert balfour of burleigh (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 18 January 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…
1 January 2011
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, brucefield slp (the ceasing member), the right hon lord robert balfour of burleigh (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 18 January 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…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 11 January 2011
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 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 11 January 2011
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 2011
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: 11 January 2011
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 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
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 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
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 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 11 January 2011
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 2011
Lloyd’s american trust deed for long-term business dated 9 december 1993 (the american trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders in Respect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form LLMG01
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd's Premium Trust Deed (Long Term Business) (the Trust Deed)
Description: All present and future assets of the LLP comprised in the…
14 December 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 18 December 2010
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…
25 November 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 2 December 2010
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…

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