WAGMO UNDERWRITING LLP
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number OC348275
Status Active
Incorporation Date 28 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 thirty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016. The most likely internet sites of WAGMO UNDERWRITING LLP are www.wagmounderwriting.co.uk, and www.wagmo-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.Wagmo Underwriting Llp is a Limited Liability Partnership. The company registration number is OC348275. Wagmo Underwriting Llp has been working since 28 August 2009. The present status of the company is Active. The registered address of Wagmo 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. DAVID HALL 2009 NO 1 SETTLEMENT TRUST, Beverley Joy Magowan As Trustee Of is a LLP Member of the company. MAGOWAN, Beverley Joy is a LLP Member of the company. MAGOWAN, James Robert is a LLP Member of the company. LLP Member HALL, Simon David has been resigned.


Current Directors

LLP Designated Member
FIDENTIA NOMINEES LIMITED
Appointed Date: 28 August 2009
LLP Designated Member
FIDENTIA TRUSTEES LIMITED
Appointed Date: 28 August 2009
LLP Member
DAVID HALL 2009 NO 1 SETTLEMENT TRUST, Beverley Joy Magowan As Trustee Of
Appointed Date: 27 May 2013
51 years old
LLP Member
MAGOWAN, Beverley Joy
Appointed Date: 28 August 2009
51 years old
LLP Member
MAGOWAN, James Robert
Appointed Date: 16 November 2010
50 years old

Resigned Directors

LLP Member
HALL, Simon David
Resigned: 27 May 2013
Appointed Date: 28 August 2009
49 years old

Persons With Significant Control

Mr James Robert Magowan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Beverley Joy Magowan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more

WAGMO UNDERWRITING LLP Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 10 February 2016
09 Oct 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 10 February 2015
...
... and 23 more events
30 Dec 2009
Duplicate mortgage certificatecharge no:1
17 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
14 Sep 2009
LLP member appointed simon david hall
04 Sep 2009
Currext from 31/08/2010 to 31/12/2010
28 Aug 2009
Incorporation document\certificate of incorporation

WAGMO UNDERWRITING LLP Charges

23 November 2010
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 27 November 2010
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 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…
10 December 2009
Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01)
Description: All moneys or other property at any time paid or…

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