BROOKING UNDERWRITING LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 06997015
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 150,070 . The most likely internet sites of BROOKING UNDERWRITING LIMITED are www.brookingunderwriting.co.uk, and www.brooking-underwriting.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.Brooking Underwriting Limited is a Private Limited Company. The company registration number is 06997015. Brooking Underwriting Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Brooking Underwriting Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. BROOKING, Antony Clive is a Director of the company. BROOKING, Gavin Clive Spice is a Director of the company. BROOKING, Maureen Constance is a Director of the company. PLAYFAIR, Karen Maureen is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 21 August 2009
Director
BROOKING, Antony Clive
Appointed Date: 21 August 2009
91 years old
Director
BROOKING, Gavin Clive Spice
Appointed Date: 21 August 2009
63 years old
Director
BROOKING, Maureen Constance
Appointed Date: 21 August 2009
90 years old
Director
PLAYFAIR, Karen Maureen
Appointed Date: 21 August 2009
66 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 21 August 2009

Persons With Significant Control

Mr Antony Clive Brooking Fca
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Maureen Constance Brooking
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BROOKING UNDERWRITING LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 150,070
14 Sep 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 150,070
...
... and 23 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 5
19 Jan 2010
Particulars of a mortgage or charge / charge no: 3
17 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
21 Aug 2009
Incorporation

BROOKING UNDERWRITING LIMITED Charges

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 MG01)
Description: All present and future assets of the company comprised in…
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 MG01)
Description: All present and future assets of the company comprised in…
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 MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Amendment and restatement lloyd's american instrument 1995 (general business for 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 & 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the member comprised…
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 Defined on the Form MG01)
Description: All premiums and other moneys payable during the trust term…
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 MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Deposit trust deed (third party deposit)
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 MG01)
Description: All future profits of the underwriting business of the…
1 January 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 January 2010
Security and trust deed (letter of credit and guarantee) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
11 December 2009
Deposit trust deed (third party deposit) (gen) (09)
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 MG01)
Description: All future profits of the underwriting business of the…

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