KEVERAL UNDERWRITING LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC347848
Status Active
Incorporation Date 11 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 events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016. The most likely internet sites of KEVERAL UNDERWRITING LLP are www.keveralunderwriting.co.uk, and www.keveral-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.Keveral Underwriting Llp is a Limited Liability Partnership. The company registration number is OC347848. Keveral Underwriting Llp has been working since 11 August 2009. The present status of the company is Active. The registered address of Keveral 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. BRAT (HOLDINGS) LTD is a LLP Member of the company. LLP Designated Member SPARKES, Pamela Jean has been resigned. LLP Member SPARKES, Andrew Kenneth has been resigned. LLP Member SPARKES, Kenneth Henry Norman has been resigned. LLP Member SPARKES, Pamela Jean has been resigned. LLP Member KEVERAL INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 11 August 2009

LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 11 August 2009

LLP Member
BRAT (HOLDINGS) LTD
Appointed Date: 09 November 2015

Resigned Directors

LLP Designated Member
SPARKES, Pamela Jean
Resigned: 20 August 2009
Appointed Date: 11 August 2009
91 years old

LLP Member
SPARKES, Andrew Kenneth
Resigned: 20 August 2009
Appointed Date: 11 August 2009
61 years old

LLP Member
SPARKES, Kenneth Henry Norman
Resigned: 06 April 2014
Appointed Date: 11 August 2009
93 years old

LLP Member
SPARKES, Pamela Jean
Resigned: 09 November 2015
Appointed Date: 22 December 2014
91 years old

LLP Member
KEVERAL INVESTMENTS LIMITED
Resigned: 09 November 2015
Appointed Date: 20 August 2009

Persons With Significant Control

Brat (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

KEVERAL UNDERWRITING LLP Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016
03 Dec 2015
Registration of charge OC3478480013, created on 26 November 2015
09 Nov 2015
Termination of appointment of Pamela Jean Sparkes as a member on 9 November 2015
...
... and 40 more events
26 Aug 2009
LLP member appointed keveral investments LIMITED
25 Aug 2009
Member resigned andrew sparkes
25 Aug 2009
Member resigned pamela sparkes
18 Aug 2009
Currext from 31/08/2010 to 31/12/2010
11 Aug 2009
Incorporation document\certificate of incorporation

KEVERAL UNDERWRITING LLP Charges

26 November 2015
Charge code OC34 7848 0013
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: The Bodies The Beneficiaries Certain Other Persons Lloyds
Description: Contains floating charge.
5 December 2011
Deed of adherence (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 5 december 2011
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
14 January 2010
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), kenneth henry norman sparkes ("the member") and the limited liability partnership
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the LLP of…
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
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
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
Deed of adherence dated 01/01/2010 (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 january 2010
Delivered: 19 January 2010
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…