MARSTON UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL
Company number 06359258
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four 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 13 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of MARSTON UNDERWRITING LIMITED are www.marstonunderwriting.co.uk, and www.marston-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Marston Underwriting Limited is a Private Limited Company. The company registration number is 06359258. Marston Underwriting Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Marston Underwriting Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. HORSLEY, Emerald Daisy is a Director of the company. MOORE, Charlotte Anne is a Director of the company. MOORE, Christopher Hodgson is a Director of the company. Director FOWLER, Zoe Emerald Marston has been resigned. Director HARBORNE, Edgar Sherriff has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 03 September 2007
Director
HORSLEY, Emerald Daisy
Appointed Date: 08 August 2011
48 years old
Director
MOORE, Charlotte Anne
Appointed Date: 03 June 2009
89 years old
Director
MOORE, Christopher Hodgson
Appointed Date: 03 September 2007
91 years old

Resigned Directors

Director
FOWLER, Zoe Emerald Marston
Resigned: 31 January 2016
Appointed Date: 08 August 2011
53 years old
Director
HARBORNE, Edgar Sherriff
Resigned: 03 June 2009
Appointed Date: 03 September 2007
92 years old

Persons With Significant Control

Mrs Charlotte Anne Moore
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MARSTON UNDERWRITING LIMITED Events

08 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 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 13 January 2017
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Zoe Emerald Marston Fowler as a director on 31 January 2016
...
... and 34 more events
15 Jun 2009
Director appointed charlotte anne moore
12 Jun 2009
Appointment terminated director edgar harborne
10 Sep 2008
Return made up to 03/09/08; full list of members
20 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
03 Sep 2007
Incorporation

MARSTON UNDERWRITING LIMITED Charges

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
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 MG01)
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 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 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 MG01)
Description: All the present and future assets of the company comprised…
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
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
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…

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