THE HUTTS UNDERWRITING LLP
LONDON

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

Company number OC347781
Status Active
Incorporation Date 7 August 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 thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Member's details changed for Mr Peter William Denby Roberts on 28 July 2016. The most likely internet sites of THE HUTTS UNDERWRITING LLP are www.thehuttsunderwriting.co.uk, and www.the-hutts-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 5.7 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.The Hutts Underwriting Llp is a Limited Liability Partnership. The company registration number is OC347781. The Hutts Underwriting Llp has been working since 07 August 2009. The present status of the company is Active. The registered address of The Hutts Underwriting 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. ROBERTS, Peter William Denby is a LLP Member of the company. ROBERTS, William Gerald Denby 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.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO. 1 LIMITED
Appointed Date: 12 February 2016
LLP Designated Member
NOMINA DESIGNATED MEMBER NO. 2 LIMITED
Appointed Date: 12 February 2016
LLP Member
ROBERTS, Peter William Denby
Appointed Date: 07 August 2009
80 years old
LLP Member
ROBERTS, William Gerald Denby
Appointed Date: 21 August 2014
45 years old

Resigned Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Resigned: 12 February 2016
Appointed Date: 07 August 2009
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Resigned: 12 February 2016
Appointed Date: 07 August 2009

Persons With Significant Control

Mr Peter William Denby Roberts
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more

THE HUTTS UNDERWRITING LLP Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Member's details changed for Mr Peter William Denby Roberts on 28 July 2016
23 Feb 2016
Annual return made up to 31 January 2016
22 Feb 2016
Appointment of Nomina Designated Member No. 2 Limited as a member on 12 February 2016
...
... and 26 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
30 Dec 2009
Duplicate mortgage certificatecharge no:1
17 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
18 Aug 2009
Currext from 31/08/2010 to 31/12/2010
07 Aug 2009
Incorporation document\certificate of incorporation

THE HUTTS UNDERWRITING LLP Charges

21 October 2014
Charge code OC34 7781 0008
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.
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…
10 December 2009
Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01)
Description: All moneys or other property at any time paid or…

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