WALLACE AND ABERCROMBY LLP
LONDON

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

Company number OC348106
Status Active
Incorporation Date 24 August 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 forty-seven events have happened. The last three records are Member's details changed for Argenta Continuity 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 2 February 2017; Member's details changed for Argenta Llp Services Limited on 20 December 2016. The most likely internet sites of WALLACE AND ABERCROMBY LLP are www.wallaceandabercromby.co.uk, and www.wallace-and-abercromby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Wallace and Abercromby Llp is a Limited Liability Partnership. The company registration number is OC348106. Wallace and Abercromby Llp has been working since 24 August 2009. The present status of the company is Active. The registered address of Wallace and Abercromby 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. WALLACE, James Abercromby Octavius is a LLP Member of the company. WALLACE, Lucy Mary Diana is a LLP Member of the company. WALLACE, Maria Amelia is a LLP Member of the company. WALLACE, Wellesley Theodore Octavius is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 24 August 2009
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 24 August 2009
LLP Member
WALLACE, James Abercromby Octavius
Appointed Date: 18 November 2014
36 years old
LLP Member
WALLACE, Lucy Mary Diana
Appointed Date: 18 November 2014
44 years old
LLP Member
WALLACE, Maria Amelia
Appointed Date: 24 August 2009
70 years old
LLP Member
WALLACE, Wellesley Theodore Octavius
Appointed Date: 24 August 2009
87 years old

Persons With Significant Control

Mr Wellesley Theodore Octavius Wallace
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Maria Amelia Wallace
Notified on: 6 April 2016
70 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

WALLACE AND ABERCROMBY LLP Events

17 Mar 2017
Member's details changed for Argenta Continuity Limited on 20 December 2016
02 Feb 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2 February 2017
20 Jan 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 37 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
09 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
09 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
24 Aug 2009
Incorporation document\certificate of incorporation

WALLACE AND ABERCROMBY LLP Charges

18 January 2013
Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and wellesley theodore octavius wallace (the name) (the trust deed)
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
30 November 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 2 December 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…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2010
Deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
2 February 2010
A deed of charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
14 January 2010
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), wellesley theodore octavius wallace ("the member") and the limited liability partnership
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the LLP of…
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 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 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…
1 January 2010
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2010
Deed of adherence ("the trust deed") supplemental to a lloyd’s security and trust deed (interavailable-individual member version) (“the principal trust deed”) dated 01 january 2010
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the LLP…
1 January 2010
Deed of adherence ("the trust deed") supplemental to a lloyd’s security and trust deed (interavailable-individual member version) (“the principal trust deed”) dated 13 may 1991
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the LLP…

Similar Companies

WALLACE ALLAN LIMITED WALLACE AND BULLOUGH LTD WALLACE AND BRUCE LIMITED WALLACE AND COMPANY LTD WALLACE AND WALLACE ENGINEERING LIMITED WALLACE ANTHONY LTD WALLACE ARCHITECTURE LIMITED