CLOCKWORK UNDERWRITING LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC347006
Status Active
Incorporation Date 7 July 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 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 CLOCKWORK UNDERWRITING LLP are www.clockworkunderwriting.co.uk, and www.clockwork-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Clockwork Underwriting Llp is a Limited Liability Partnership. The company registration number is OC347006. Clockwork Underwriting Llp has been working since 07 July 2009. The present status of the company is Active. The registered address of Clockwork 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. PATEL, Dhruv Prashant is a LLP Member of the company. PATEL, Prashant Babubhai is a LLP Member of the company. PATEL, Swatee Prashant is a LLP Member of the company.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 07 July 2009
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 07 July 2009
LLP Member
PATEL, Dhruv Prashant
Appointed Date: 07 July 2009
42 years old
LLP Member
PATEL, Prashant Babubhai
Appointed Date: 07 July 2009
68 years old
LLP Member
PATEL, Swatee Prashant
Appointed Date: 25 October 2012
68 years old

Persons With Significant Control

Mr Prashant Babubhai Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Swatee Prashant Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dhruv Prashant Patel
Notified on: 6 April 2016
42 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

CLOCKWORK UNDERWRITING LLP Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 30 January 2016
27 Aug 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 30 January 2015
...
... and 30 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
23 Jul 2009
Currext from 31/07/2010 to 31/12/2010
07 Jul 2009
Incorporation document\certificate of incorporation

CLOCKWORK UNDERWRITING LLP Charges

28 November 2012
Deposit trust deed (third party deposit) (long-term insurance business (life)) (10) (the trust deed)
Delivered: 13 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…
28 November 2012
Deposit trust deed (third party deposit) (long-term insurance business (life)) (10) (the trust deed)
Delivered: 13 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…
28 November 2012
Deposit trust deed (third party deposit) (long-term insurance business (life)) (10) (the trust deed)
Delivered: 13 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…
28 November 2012
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 13 December 2012
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…
28 November 2012
Lloyd’s american trust deed for long-term business dated 9 december 1993 (the american trust deed)
Delivered: 13 December 2012
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…
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 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 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 MG01)
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 MG01)
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 MG01)
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 MG01)
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 MG01)
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 MG01)
Description: All future profits of the underwriting business of the LLP…
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 MG01)
Description: All future profits of the underwriting business of the LLP…
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 LLMG01)
Description: All moneys or other property at any time paid or…

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