LAVENHAM UNDERWRITING LIMITED
LONDON MINMAR (613) LIMITED

Hellopages » City of London » City of London » EC3M 7DQ

Company number 04512130
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address LEADENHALL INSURANCE CONSULTANTS LTD, SUITE 835 AT LLOYD'S, ONE LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of LAVENHAM UNDERWRITING LIMITED are www.lavenhamunderwriting.co.uk, and www.lavenham-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 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.Lavenham Underwriting Limited is a Private Limited Company. The company registration number is 04512130. Lavenham Underwriting Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Lavenham Underwriting Limited is Leadenhall Insurance Consultants Ltd Suite 835 At Lloyd S One Lime Street London Ec3m 7dq. . LEADENHALL INSURANCE CONSULTANTS LTD is a Secretary of the company. AGGREY, Rodney is a Director of the company. CUTLER ROSEN, Eve Lynne is a Director of the company. Secretary DURKIN, Anne Carol has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary LEADENHALL INSURANCE CONSULTANTS LIMITED has been resigned. Director BELLINGHAM, Holly Jane Currie has been resigned. Director DOUBTFIRE, Roger Alan has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. Director TURNER, Simon George has been resigned. Director WALSH, Robin Lawrence has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEADENHALL INSURANCE CONSULTANTS LTD
Appointed Date: 29 July 2011
Director
AGGREY, Rodney
Appointed Date: 19 May 2015
54 years old
Director
CUTLER ROSEN, Eve Lynne
Appointed Date: 17 September 2013
73 years old

Resigned Directors

Secretary
DURKIN, Anne Carol
Resigned: 29 July 2011
Appointed Date: 23 September 2005
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 15 August 2002
Secretary
LEADENHALL INSURANCE CONSULTANTS LIMITED
Resigned: 23 September 2005
Appointed Date: 06 May 2003
Director
BELLINGHAM, Holly Jane Currie
Resigned: 16 October 2013
Appointed Date: 10 September 2002
65 years old
Director
DOUBTFIRE, Roger Alan
Resigned: 31 December 2011
Appointed Date: 12 May 2005
76 years old
Nominee Director
DUFFY, Christopher William
Resigned: 10 September 2002
Appointed Date: 15 August 2002
68 years old
Nominee Director
PAGE, David William
Resigned: 10 September 2002
Appointed Date: 15 August 2002
68 years old
Director
TURNER, Simon George
Resigned: 16 October 2013
Appointed Date: 10 September 2002
58 years old
Director
WALSH, Robin Lawrence
Resigned: 20 May 2015
Appointed Date: 20 December 2011
68 years old

LAVENHAM UNDERWRITING LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
06 Jun 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Appointment of Mr Rodney Aggrey as a director on 19 May 2015
02 Jun 2015
Termination of appointment of Robin Lawrence Walsh as a director on 20 May 2015
...
... and 84 more events
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
12 Sep 2002
Memorandum and Articles of Association
05 Sep 2002
Company name changed minmar (613) LIMITED\certificate issued on 05/09/02
15 Aug 2002
Incorporation

LAVENHAM UNDERWRITING LIMITED Charges

20 May 2010
Deposit trust deed
Delivered: 8 June 2010
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…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, 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…
24 March 2009
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 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2009
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2009
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2468 ("the syndicate")
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2009
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2468 (including all incidental syndicates of such syndicate) (“the syndicate")
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2009
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession)
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2009
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2009
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2009
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2009 in respect of syndicate no. 2468 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2007
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
31 October 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 January 2004
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of 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…
23 May 2003
Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (As Trustee)
Description: All interest of the company in present and future assets…
1 January 2003
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2003
Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
Description: All present and future assets comprised in the parts of the…
9 December 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
9 December 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
9 December 2002
Lloyd's american trust deed
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time ("the American Trustee") and the Society of Lloyds ("Lloyds")
Description: (I) all premiums and other moneys payable during the trust…
9 December 2002
Amendment and restatement lloyd's american instrument 1995
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
9 December 2002
Lloyd's canadian trust deed
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
9 December 2002
Lloyd's australian joint asset trust deed (no.2)
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the trust…
9 December 2002
Lloyd's australian trust deed
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: The share of the corporate member in all its present and…
9 December 2002
Lloyd's south african transitional trust deed
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the trust…
9 December 2002
Lloyds south african trust deed made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed.
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
9 December 2002
Membership agreement
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees Beneficiariesand the Premiums Trustees
Description: All right title and interest in and to the trust funds, the…
9 December 2002
Lloyd's premium trust deed (general business)
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
9 December 2002
Security and trust deed (letter of credit and bank guarantee)
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
Description: All moneys or other property transferred to or under the…

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