MTD UNDERWRITING LLP
LONDON

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

Company number OC349125
Status Active
Incorporation Date 30 September 2009
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-eight events have happened. The last three records are Member's details changed for Argenta Llp Services Limited on 20 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 31 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MTD UNDERWRITING LLP are www.mtdunderwriting.co.uk, and www.mtd-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Mtd Underwriting Llp is a Limited Liability Partnership. The company registration number is OC349125. Mtd Underwriting Llp has been working since 30 September 2009. The present status of the company is Active. The registered address of Mtd Underwriting 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. PEARS, David Alan is a LLP Member of the company. PEARS, Mark Andrew is a LLP Member of the company. PEARS, Trevor Steven is a LLP Member of the company. SWIFTLY LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 30 September 2009
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 30 September 2009
LLP Member
PEARS, David Alan
Appointed Date: 30 September 2009
57 years old
LLP Member
PEARS, Mark Andrew
Appointed Date: 30 September 2009
63 years old
LLP Member
PEARS, Trevor Steven
Appointed Date: 30 September 2009
61 years old
LLP Member
SWIFTLY LIMITED
Appointed Date: 30 September 2009

Persons With Significant Control

Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Swiftly Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

MTD UNDERWRITING LLP Events

22 Feb 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
31 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 31 January 2017
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015
...
... and 28 more events
01 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
01 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
29 Oct 2010
Annual return made up to 30 September 2010
28 Apr 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
30 Sep 2009
Incorporation document\certificate of incorporation

MTD UNDERWRITING LLP Charges

15 February 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 3 March 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…
15 February 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 3 March 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…
15 February 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 3 March 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…
15 February 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 3 March 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…
7 February 2011
Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the LLP, aslp 76 (the ceasing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: As security for the secured obligations referred to in…
7 February 2011
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, aslp 76 (the ceasing member), swiftly limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 February 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…
7 February 2011
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, aslp 76 (the ceasing member), m a pears (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 February 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…
7 February 2011
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, aslp 76 (the ceasing member), d a pears (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 February 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…
7 February 2011
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, aslp 76 (the ceasing member), t s pears (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 9 February 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…
25 January 2011
Deed of undertaking dated 25/01/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), aslp 76 (the member) and the LLP
Delivered: 1 February 2011
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…
25 January 2011
Lloyd’s american trust deed for long-term business dated 9 december 1993 (the american trust deed)
Delivered: 1 February 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…
25 January 2011
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 1 February 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…
25 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 1 February 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…
25 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 1 February 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…
25 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: 1 February 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…
25 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 1 February 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…
25 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 1 February 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…
25 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 1 February 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…

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