ADDISON NO. 1 LLP
GRANTHAM CHIMERA PARTNERS UNDERWRITING LLP

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC347970
Status Active
Incorporation Date 17 August 2009
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016. The most likely internet sites of ADDISON NO. 1 LLP are www.addisonno1.co.uk, and www.addison-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addison No 1 Llp is a Limited Liability Partnership. The company registration number is OC347970. Addison No 1 Llp has been working since 17 August 2009. The present status of the company is Active. The registered address of Addison No 1 Llp is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a LLP Designated Member of the company. FIDENTIA TRUSTEES LIMITED is a LLP Designated Member of the company. ADDISON CAPITAL LIMITED is a LLP Member of the company. LLP Member BEVERLEY, Andrew has been resigned. LLP Member GILL, Benjamin has been resigned. LLP Member PATRONUS CAPITAL OVERSEAS LIMITED has been resigned. LLP Member PATRONUS CAPITAL OVERSEAS LIMITED BVI has been resigned. LLP Member PROTEGO CAPITAL LIMITED has been resigned.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 17 August 2009
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 17 August 2009
LLP Member
ADDISON CAPITAL LIMITED
Appointed Date: 10 June 2014

Resigned Directors

LLP Member
BEVERLEY, Andrew
Resigned: 10 June 2014
Appointed Date: 17 August 2009
64 years old
LLP Member
GILL, Benjamin
Resigned: 10 June 2014
Appointed Date: 17 August 2009
56 years old
LLP Member
PATRONUS CAPITAL OVERSEAS LIMITED
Resigned: 06 July 2010
Appointed Date: 17 August 2009
LLP Member
PATRONUS CAPITAL OVERSEAS LIMITED BVI
Resigned: 13 November 2012
Appointed Date: 06 July 2010
LLP Member
PROTEGO CAPITAL LIMITED
Resigned: 10 June 2014
Appointed Date: 13 November 2012

Persons With Significant Control

Addison Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ADDISON NO. 1 LLP Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016
02 Oct 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 30 January 2015
...
... and 41 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
09 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
26 Aug 2009
Currext from 31/08/2010 to 31/12/2010
17 Aug 2009
Incorporation document\certificate of incorporation

ADDISON NO. 1 LLP Charges

29 November 2012
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 15 December 2012
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…
29 November 2012
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 15 December 2012
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…
29 November 2012
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 15 December 2012
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…
14 November 2012
Deed of undertaking dated 14 november 2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nameco (no.1001) limited (the member) and the LLP
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
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…
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…
1 January 2010
Security and trust deed (letter of credit and guarantee) (gen) (09) ("the trust deed")
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All moneys or other property at any time paid or…

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