Company number OC378358
Status Active
Incorporation Date 12 September 2012
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Diarmid Cecil Brinton Glencairn Campbell as Trustee of 2012 Glencairn Campbell Discretionary Trust as a member on 1 March 2016; Appointment of Mr Carlos Glencairn-Campbell as Trustee of the 2012 Glencairn Campbell Disc Trust as a member on 1 March 2016. The most likely internet sites of GLENCAIRN CAMPBELL LLP are www.glencairncampbell.co.uk, and www.glencairn-campbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Glencairn Campbell Llp is a Limited Liability Partnership.
The company registration number is OC378358. Glencairn Campbell Llp has been working since 12 September 2012.
The present status of the company is Active. The registered address of Glencairn Campbell 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. 2012 GLENCAIRN CAMPBELL DISC TRUST, Carlos Glencairn-Campbell As Trustee Of The is a LLP Member of the company. FIDENTIA REPRESENTATIVES LIMITED is a LLP Member of the company. LLP Member 2012 GLENCAIRN CAMPBELL DISCRETIONARY TRUST, Diarmid Cecil Brinton Glencairn Campbell As Trustee Of has been resigned. LLP Member GLENCAIRN CAMPBELL, Diarmid Cecil Brinton has been resigned.
Current Directors
LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 12 September 2012
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 12 September 2012
LLP Member
FIDENTIA REPRESENTATIVES LIMITED
Appointed Date: 01 December 2016
Resigned Directors
Persons With Significant Control
GLENCAIRN CAMPBELL LLP Events
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Dec 2016
Termination of appointment of Diarmid Cecil Brinton Glencairn Campbell as Trustee of 2012 Glencairn Campbell Discretionary Trust as a member on 1 March 2016
02 Dec 2016
Appointment of Mr Carlos Glencairn-Campbell as Trustee of the 2012 Glencairn Campbell Disc Trust as a member on 1 March 2016
01 Dec 2016
Appointment of Fidentia Representatives Limited as a member on 1 December 2016
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
10 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
17 Sep 2012
Appointment of Diarmid Cecil Brinton Glencairn Campbell as a member
12 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
12 Sep 2012
Incorporation of a limited liability partnership
1 January 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd's security and trust deed as amended by a deed of application (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
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a security and trust deed as amended by a deed of application (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
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 17 January 2013
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 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 (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 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 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 undertaking dated 01/01/2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), diarmid cecil brinton glencairn campbell (the member) and the LLP
Delivered: 17 January 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) (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…