WEDDERBURN UNDERWRITING LLP
LONDON WEDDERBURN UTG LLP

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

Company number OC378478
Status Active
Incorporation Date 17 September 2012
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 twenty-four 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 WEDDERBURN UNDERWRITING LLP are www.wedderburnunderwriting.co.uk, and www.wedderburn-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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.Wedderburn Underwriting Llp is a Limited Liability Partnership. The company registration number is OC378478. Wedderburn Underwriting Llp has been working since 17 September 2012. The present status of the company is Active. The registered address of Wedderburn 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. ARBUTHNOT, William Reierson, Sir is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 17 September 2012

LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 17 September 2012

LLP Member
ARBUTHNOT, William Reierson, Sir
Appointed Date: 17 September 2012
75 years old

Persons With Significant Control

Sir William Reierson Arbuthnot Bt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

WEDDERBURN UNDERWRITING 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
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
11 Jan 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
10 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
17 Sep 2012
Incorporation of a limited liability partnership

WEDDERBURN UNDERWRITING LLP Charges

25 January 2013
Deed of undertaking dated 25/01/2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), sir william reierson arbuthnot (the member) and the LLP
Delivered: 6 February 2013
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…
1 January 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (long-term insurance business (life)) (the principal trust deed) dated 1 january 2013
Delivered: 17 January 2013
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 2013
Lloyd’s american trust deed for long-term business dated 9 december 1993 (the american trust deed)
Delivered: 17 January 2013
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…
1 January 2013
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 17 January 2013
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 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2013
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 2013
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: 17 January 2013
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 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
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 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
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 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2013
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 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01/01/2013
Delivered: 10 January 2013
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…