GREENFIELDS NO.1 LLP
LONDON GARISH LION UNDERWRITING LLP

Hellopages » City of London » City of London » EC3V 0BT

Company number OC347454
Status Active
Incorporation Date 28 July 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Member's details changed for Mr Colin Charles Patten on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GREENFIELDS NO.1 LLP are www.greenfieldsno1.co.uk, and www.greenfields-no-1.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 5.7 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.Greenfields No 1 Llp is a Limited Liability Partnership. The company registration number is OC347454. Greenfields No 1 Llp has been working since 28 July 2009. The present status of the company is Active. The registered address of Greenfields No 1 Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO.1 LIMITED is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO.2 LIMITED is a LLP Designated Member of the company. PATTEN, Cheryl Jane is a LLP Member of the company. PATTEN, Colin Charles is a LLP Member of the company. LLP Designated Member FIDENTIA NOMINEES LIMITED has been resigned. LLP Designated Member FIDENTIA TRUSTEES LIMITED has been resigned. LLP Member WATSON, Alison Mary has been resigned. LLP Member WATSON, Mark Gerard has been resigned.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Appointed Date: 11 December 2012
LLP Designated Member
NOMINA DESIGNATED MEMBER NO.2 LIMITED
Appointed Date: 11 December 2012
LLP Member
PATTEN, Cheryl Jane
Appointed Date: 16 April 2013
69 years old
LLP Member
PATTEN, Colin Charles
Appointed Date: 16 April 2013
74 years old

Resigned Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Resigned: 11 December 2012
Appointed Date: 28 July 2009
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Resigned: 11 December 2012
Appointed Date: 28 July 2009
LLP Member
WATSON, Alison Mary
Resigned: 16 April 2013
Appointed Date: 28 July 2009
63 years old
LLP Member
WATSON, Mark Gerard
Resigned: 16 April 2013
Appointed Date: 28 July 2009
64 years old

Persons With Significant Control

Mr Colin Charles Patten
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cheryl Jane Patten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREENFIELDS NO.1 LLP Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Member's details changed for Mr Colin Charles Patten on 20 February 2017
12 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Member's details changed
29 Jul 2016
Member's details changed for Mrs Cheryl Jane Patten on 29 July 2016
...
... and 43 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
18 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
07 Aug 2009
Currext from 31/07/2010 to 31/12/2010
28 Jul 2009
Incorporation document\certificate of incorporation

GREENFIELDS NO.1 LLP Charges

5 February 2013
Deed of undertaking dated 05/02/2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 312 LLP (the member) and the LLP
Delivered: 20 February 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…
5 February 2013
Deed of undertaking dated 05/02/2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 343 LLP (the member) and the LLP
Delivered: 20 February 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…
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…
15 December 2009
Security and trust deed (letter of credit and guarantee) (the trust deed)
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All moneys or other property at any time paid or…

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