DERREB UNDERWRITING LIMITED
LONDON

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

Company number 06985381
Status Active
Incorporation Date 8 August 2009
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 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 19 January 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of DERREB UNDERWRITING LIMITED are www.derrebunderwriting.co.uk, and www.derreb-underwriting.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 5.8 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.Derreb Underwriting Limited is a Private Limited Company. The company registration number is 06985381. Derreb Underwriting Limited has been working since 08 August 2009. The present status of the company is Active. The registered address of Derreb Underwriting Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACEY, Derrick Victor is a Director of the company. MACEY, Terence James is a Director of the company. Secretary HAMPDEN LEGAL PLC has been resigned. Director EVANS, Jeremy Richard Holt has been resigned. Director NOMINA PLC has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 18 November 2010
Director
MACEY, Derrick Victor
Appointed Date: 16 June 2015
56 years old
Director
MACEY, Terence James
Appointed Date: 24 September 2010
77 years old

Resigned Directors

Secretary
HAMPDEN LEGAL PLC
Resigned: 26 October 2010
Appointed Date: 08 August 2009
Director
EVANS, Jeremy Richard Holt
Resigned: 26 October 2010
Appointed Date: 08 August 2009
67 years old
Director
NOMINA PLC
Resigned: 26 October 2010
Appointed Date: 08 August 2009

Persons With Significant Control

Mr Terence James Macey Llm
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DERREB UNDERWRITING LIMITED Events

28 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
19 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 19 January 2017
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 36 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 3
19 Jan 2010
Particulars of a mortgage or charge / charge no: 11
19 Jan 2010
Particulars of a mortgage or charge / charge no: 6
16 Dec 2009
Current accounting period shortened from 31 August 2010 to 31 December 2009
08 Aug 2009
Incorporation

DERREB UNDERWRITING LIMITED Charges

10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
6 December 2011
Deposit trust deed (gen) (10)
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
25 May 2011
Deed of adherence dated 25/05/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (long-term insurance business (life)) (the principal trust deed)
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Lender")
Description: All rights, title and interest in and to: the benefit of…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights title and interest of the…
1 January 2010
Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a deed of application (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…
1 January 2010
Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a deed of application (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 MG01)
Description: All future profits of the underwriting business of the…
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 MG01)
Description: All present and future assets of the company comprised in…
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 MG01)
Description: All present and future assets of the company comprised in…
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 MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the member comprised…
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 Defined on the Form MG01)
Description: All premiums and other moneys payable during the trust term…
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 MG01)
Description: All present and future assets of the company comprised in…
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 MG01)
Description: All future profits of the underwriting business of the…
1 January 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 January 2010
Lloyd’s american trust deed for long-term business dated 9 december 1993 (the american trust deed)
Delivered: 19 January 2010
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 MG01
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd's premium trust deed (long term 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 MG01)
Description: All present and future assets of the company comprised in…

Similar Companies

DERRAX LIMITED DERREB LIMITED DERREEN DEVELOPMENTS LIMITED DERREN GEE PARAMEDIC SERVICES LTD. DERREN JONES 1608 LTD DERREN MEADWELL LIMITED DERRETT YOUNG TRANSHAUL LTD.