AMBER UNDERWRITING LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC348274
Status Active
Incorporation Date 28 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 forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Melanie Kim Hall as a member on 3 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMBER UNDERWRITING LLP are www.amberunderwriting.co.uk, and www.amber-underwriting.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 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.Amber Underwriting Llp is a Limited Liability Partnership. The company registration number is OC348274. Amber Underwriting Llp has been working since 28 August 2009. The present status of the company is Active. The registered address of Amber Underwriting 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. ORANGE CAPITAL LIMITED is a LLP Member of the company. LLP Member DAVID HALL 2009 NO 2 SETTLEMENT TRUST, Melanie Kim Hall As Trustee Of has been resigned. LLP Member DAVID HALL 2009 NO 2 SETTLEMENT TRUST, Simon David Hall As Trustee Of has been resigned. LLP Member HALL, Melanie Kim has been resigned. LLP Member HALL, Simon David has been resigned.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 28 August 2009
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 28 August 2009
LLP Member
ORANGE CAPITAL LIMITED
Appointed Date: 14 November 2011

Resigned Directors

LLP Member
DAVID HALL 2009 NO 2 SETTLEMENT TRUST, Melanie Kim Hall As Trustee Of
Resigned: 01 January 2015
Appointed Date: 27 May 2013
46 years old
LLP Member
DAVID HALL 2009 NO 2 SETTLEMENT TRUST, Simon David Hall As Trustee Of
Resigned: 27 May 2013
Appointed Date: 28 October 2009
49 years old
LLP Member
HALL, Melanie Kim
Resigned: 03 January 2017
Appointed Date: 28 August 2009
46 years old
LLP Member
HALL, Simon David
Resigned: 04 January 2016
Appointed Date: 28 August 2009
49 years old

Persons With Significant Control

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

AMBER UNDERWRITING LLP Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Termination of appointment of Melanie Kim Hall as a member on 3 January 2017
16 Aug 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 4 February 2016
04 Jan 2016
Termination of appointment of Simon David Hall as a member on 4 January 2016
...
... and 37 more events
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
17 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
04 Sep 2009
Currext from 31/08/2010 to 31/12/2010
28 Aug 2009
Incorporation document\certificate of incorporation

AMBER UNDERWRITING LLP Charges

22 November 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 26 November 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…
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 & 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 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 limited liability…
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
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 limited liability…
11 December 2009
Deposit trust deed (third party deposit) (gen) (09) (the “trust deed”)
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01)
Description: All future profits of the underwriting business of the LLP…
11 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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