LGMC INVESTORS LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC326014
Status Active
Incorporation Date 16 February 2007
Company Type Limited Liability Partnership
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016. The most likely internet sites of LGMC INVESTORS LLP are www.lgmcinvestors.co.uk, and www.lgmc-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Lgmc Investors Llp is a Limited Liability Partnership. The company registration number is OC326014. Lgmc Investors Llp has been working since 16 February 2007. The present status of the company is Active. The registered address of Lgmc Investors 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. FIDENTIA HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member MCARTHUR, Jeremy Hardman has been resigned. LLP Designated Member SHENTON, Timothy has been resigned. LLP Designated Member ARGENTA CONTINUITY LIMITED has been resigned. LLP Designated Member ARGENTA LLP SERVICES LIMITED has been resigned. LLP Member COMFORT, Malcolm Denys has been resigned. LLP Member HALL, Michael Charles has been resigned. LLP Member MCDERMOTT ROE, Timothy Brian has been resigned. LLP Member PIPER, Jonathan Mark has been resigned. LLP Member STOBART, Eric St Clair has been resigned. LLP Member STRETTON, Nicholas John has been resigned. LLP Member SWINDELL, Timothy Andrew, Revd has been resigned. LLP Member WILTON, Sarah Margaret has been resigned.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 31 December 2012
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 31 December 2012
LLP Member
FIDENTIA HOLDINGS LIMITED
Appointed Date: 31 December 2012

Resigned Directors

LLP Designated Member
MCARTHUR, Jeremy Hardman
Resigned: 31 December 2012
Appointed Date: 16 February 2007
70 years old
LLP Designated Member
SHENTON, Timothy
Resigned: 31 December 2012
Appointed Date: 16 February 2007
70 years old
LLP Designated Member
ARGENTA CONTINUITY LIMITED
Resigned: 31 December 2012
Appointed Date: 23 May 2007
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Resigned: 31 December 2012
Appointed Date: 23 May 2007
LLP Member
COMFORT, Malcolm Denys
Resigned: 31 December 2012
Appointed Date: 26 February 2007
69 years old
LLP Member
HALL, Michael Charles
Resigned: 31 December 2012
Appointed Date: 26 February 2007
65 years old
LLP Member
MCDERMOTT ROE, Timothy Brian
Resigned: 31 December 2012
Appointed Date: 26 February 2007
64 years old
LLP Member
PIPER, Jonathan Mark
Resigned: 31 December 2012
Appointed Date: 28 February 2008
63 years old
LLP Member
STOBART, Eric St Clair
Resigned: 31 December 2012
Appointed Date: 26 February 2007
77 years old
LLP Member
STRETTON, Nicholas John
Resigned: 31 December 2012
Appointed Date: 26 February 2007
62 years old
LLP Member
SWINDELL, Timothy Andrew, Revd
Resigned: 31 December 2012
Appointed Date: 26 February 2007
65 years old
LLP Member
WILTON, Sarah Margaret
Resigned: 31 December 2012
Appointed Date: 26 February 2007
66 years old

Persons With Significant Control

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

LGMC INVESTORS LLP Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 30 January 2015
...
... and 87 more events
14 Mar 2007
New member appointed
14 Mar 2007
New member appointed
14 Mar 2007
New member appointed
14 Mar 2007
New member appointed
16 Feb 2007
Incorporation

LGMC INVESTORS LLP Charges

20 May 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 8 June 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…
20 May 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 8 June 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…
20 May 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 8 June 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…
20 May 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 8 June 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…
20 May 2010
Deposit trust deed (third party deposit (gen) (10) (the trust deed)
Delivered: 8 June 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…
20 May 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 8 June 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…
20 May 2010
Deposit trust deed (third party deposit (gen) (10) ("the trust deed")
Delivered: 8 June 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…
20 May 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 8 June 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…
24 August 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the LLP…
24 March 2009
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 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
4 June 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
27 February 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
27 February 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
27 February 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
21 February 2008
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
23 November 2007
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust (Trustee)
Description: All interest of the LLP in present and future assets…
20 July 2007
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
20 July 2007
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
20 July 2007
Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: (I) all premiums and other moneys payable during the trust…
20 July 2007
Charge (in the terms of the 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 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets of the member comprised…
20 July 2007
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the member comprised in…
20 July 2007
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
20 July 2007
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the limited liability partnership in all the…
20 July 2007
Lloyd's premium trust deed (general business)
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All present and future assets of the limited liability…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
20 July 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
20 July 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
20 July 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
20 July 2007
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
1 July 2007
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 1 july 2007 in respect of syndicate no. 5500 ("the syndicate") amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 July 2007
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 july 2007 in respect of syndicate no. 5500 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 July 2007
Lloyd's kentucky trust deed ("the trust deed") dated 1 july 2007 in respect of syndicate no. 5500 "the syndicate")
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 July 2007
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
29 June 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…

Similar Companies

LGMB CONSULTANCY LIMITED LGMC ASSET MANAGEMENT LIMITED LGMC LTD LGMERAL LTD LGMERAR LTD LGMERNI LTD LGMERYA LTD