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Company Information for

SEVEN UNDERWRITING LLP

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
OC322512
Limited Liability Partnership
Active

Company Overview

About Seven Underwriting Llp
SEVEN UNDERWRITING LLP was founded on 2006-09-19 and has its registered office in London. The organisation's status is listed as "Active". Seven Underwriting Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEVEN UNDERWRITING LLP
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number OC322512
Company ID Number OC322512
Date formed 2006-09-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 07:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN UNDERWRITING LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of SEVEN UNDERWRITING LLP

Current Directors
Officer Role Date Appointed
ARGENTA CONTINUITY LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-09-19
ARGENTA LLP SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-09-19
TALISMAN CORPORATE LIMITED
 Limited Liability Partnership (LLP) Member 2013-12-31
TALISMAN UNDERWRITING PLC
 Limited Liability Partnership (LLP) Member 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT HARVIE CLARK
 Limited Liability Partnership (LLP) Member 2006-09-19 2013-05-24

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ARGENTA LLP SERVICES LIMITED SWANN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED WATTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED D. S. ADAMS LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED HIRSCHFELD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED BRICE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-17 CURRENT 2006-10-17 Active
ARGENTA LLP SERVICES LIMITED ALVA UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-12 CURRENT 2006-10-12 Active
ARGENTA LLP SERVICES LIMITED BRUEGGER LLP Limited Liability Partnership (LLP) Designated Member 2006-10-12 CURRENT 2006-10-12 Active
ARGENTA LLP SERVICES LIMITED PORTH UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-12 CURRENT 2006-10-12 Active
ARGENTA LLP SERVICES LIMITED SPURR FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-10-09 CURRENT 2006-10-09 Active
ARGENTA LLP SERVICES LIMITED BH RISK LLP Limited Liability Partnership (LLP) Designated Member 2006-10-04 CURRENT 2006-10-04 Active
ARGENTA LLP SERVICES LIMITED FITZHEAD LLP Limited Liability Partnership (LLP) Designated Member 2006-10-04 CURRENT 2006-10-04 Active
ARGENTA LLP SERVICES LIMITED ST.ALBANS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED DARUMA UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED GOLDRIDGE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED CASTELNAU PRIVATE CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED WHITELOCK UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED DEDHAM UNDERWRITERS LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED CLARET UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED THE SILENT SCORPION LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED J.A.T.P. LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED GOUDHURST LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED SLATTER UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED STOUR UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED GLEN PROTEA LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED LEADENHALL FYSHE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED CHIPEMBELE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED IAN RUSSELL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED SUTCLIFFE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-27 CURRENT 2006-09-27 Active
ARGENTA LLP SERVICES LIMITED CHRISP LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Dissolved 2014-05-27
ARGENTA LLP SERVICES LIMITED HARMER LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Active
ARGENTA LLP SERVICES LIMITED TRIPET UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Active
ARGENTA LLP SERVICES LIMITED PELHAM UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Active
ARGENTA LLP SERVICES LIMITED HAREBELL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-25 CURRENT 2006-09-25 Active
ARGENTA LLP SERVICES LIMITED MEWSTONE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-25 CURRENT 2006-09-25 Active
ARGENTA LLP SERVICES LIMITED TRENTHAM RISK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2006-09-22 CURRENT 2006-09-22 Active
ARGENTA LLP SERVICES LIMITED TRAUBE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Active
ARGENTA LLP SERVICES LIMITED ROCKSTEAD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Active
ARGENTA LLP SERVICES LIMITED SALTHROP LLP Limited Liability Partnership (LLP) Designated Member 2006-09-20 CURRENT 2006-09-20 Active
ARGENTA LLP SERVICES LIMITED ANDREW STREETER LLP Limited Liability Partnership (LLP) Designated Member 2006-09-18 CURRENT 2006-09-18 Active
ARGENTA LLP SERVICES LIMITED B. K GOODMAN LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED HUNTLEY UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED NACCOLT LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED CARVANDERSON LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED APNA KOTI LLP Limited Liability Partnership (LLP) Designated Member 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA LLP SERVICES LIMITED READ UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-13 CURRENT 2006-09-13 Active
ARGENTA LLP SERVICES LIMITED BERTRAM UNDERWRITING PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2006-09-13 CURRENT 2006-09-13 Active
ARGENTA LLP SERVICES LIMITED SETCHELL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-11 CURRENT 2006-09-11 Active
ARGENTA LLP SERVICES LIMITED JOHN COVERDALE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-11 CURRENT 2006-09-11 Active
ARGENTA LLP SERVICES LIMITED MICHAEL OSBORNE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-07 CURRENT 2006-09-07 Active
ARGENTA LLP SERVICES LIMITED THE MICHAEL DEENY LLP Limited Liability Partnership (LLP) Designated Member 2006-09-07 CURRENT 2006-09-07 Active
ARGENTA LLP SERVICES LIMITED MORRIS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-07 CURRENT 2006-09-07 Active
ARGENTA LLP SERVICES LIMITED LADY CAROL DJANOGLY LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED LOUTH LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED THE DJANOGLY FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED WINKHURST UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED HEWETT LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED GIBSON LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED J. T. & K. STEWART UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-04 CURRENT 2006-09-04 Active
ARGENTA LLP SERVICES LIMITED DAVID LIDDELL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-04 CURRENT 2006-09-04 Active
ARGENTA LLP SERVICES LIMITED GRAHAM PORTER LLP Limited Liability Partnership (LLP) Designated Member 2006-09-01 CURRENT 2006-09-01 Active
ARGENTA LLP SERVICES LIMITED COLLAR STUD LLP Limited Liability Partnership (LLP) Designated Member 2006-09-01 CURRENT 2006-09-01 Active
ARGENTA LLP SERVICES LIMITED GOODAZE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-31 CURRENT 2006-08-31 Active
ARGENTA LLP SERVICES LIMITED QUINOLINE FOSTER LLP Limited Liability Partnership (LLP) Designated Member 2006-08-30 CURRENT 2006-08-30 Active
ARGENTA LLP SERVICES LIMITED ARBUTHNOT UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-08-30 CURRENT 2006-08-30 Active
ARGENTA LLP SERVICES LIMITED LITTLE GREBE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-29 CURRENT 2006-08-29 Active
ARGENTA LLP SERVICES LIMITED R.G. REYNOLDS & ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED MINHOTEX LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED THE LORD WYNFORD LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED LESLEY JENKINS LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED ANALAN LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED CAMPSIE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED GRIMES LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED BOURNE LANE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED THE D.B. CLARK LLP Limited Liability Partnership (LLP) Designated Member 2006-08-24 CURRENT 2006-08-24 Active
ARGENTA LLP SERVICES LIMITED AVELING FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-08-24 CURRENT 2006-08-24 Active
ARGENTA LLP SERVICES LIMITED THE RISK AVERSE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-23 CURRENT 2006-08-23 Active
ARGENTA LLP SERVICES LIMITED SERRELL-WATTS LLP Limited Liability Partnership (LLP) Designated Member 2006-08-23 CURRENT 2006-08-23 Active
ARGENTA LLP SERVICES LIMITED NELSON FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-08-23 CURRENT 2006-08-23 Active
ARGENTA LLP SERVICES LIMITED ELDRED LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED STOCTURLAN LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED N. CHARLESWORTH LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED MARTIN SLOCOCK LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED STEWARTSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-16 CURRENT 2006-08-16 Active
ARGENTA LLP SERVICES LIMITED LTK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2006-08-16 CURRENT 2006-08-16 Active
ARGENTA LLP SERVICES LIMITED D.R. LEIGHTON LLP Limited Liability Partnership (LLP) Designated Member 2006-08-15 CURRENT 2006-08-15 Active
TALISMAN UNDERWRITING PLC LEONID UNDERWRITING LLP Limited Liability Partnership (LLP) Member 2015-08-19 CURRENT 2008-09-10 Active
TALISMAN UNDERWRITING PLC ASHMORE UTG LLP Limited Liability Partnership (LLP) Member 2014-11-26 CURRENT 2012-08-17 Active
TALISMAN UNDERWRITING PLC D. S. ADAMS LLP Limited Liability Partnership (LLP) Member 2014-11-25 CURRENT 2006-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-19Confirmation statement with no updates made up to 2024-09-19
2023-10-03Confirmation statement with no updates made up to 2023-09-19
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26Confirmation statement with no updates made up to 2022-09-19
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26LLCS01Confirmation statement with no updates made up to 2022-09-19
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-29LLCS01Confirmation statement with no updates made up to 2021-09-19
2021-09-29LLPSC02LLP Notification of Argenta Continuity Limited as a person with significant control on 2018-10-23
2021-09-29LLPSC09LLP Withdrawal of a person with significant control on 2021-09-29
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22LLCS01Confirmation statement with no updates made up to 2020-09-19
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19LLCS01Confirmation statement with no updates made up to 2019-09-19
2018-10-23LLPSC08LLP Notification statement of person with significant control
2018-10-23LLPSC09LLP Withdrawal of a person with significant control on 2018-10-23
2018-09-19LLCS01Confirmation statement with no updates made up to 2018-09-19
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14LLPSC08LLP Notification statement of person with significant control
2018-08-14LLPSC07LLP Cessation of Talisman Corporate Limited as a person with significant control on 2018-08-01
2018-08-14LLTM01Limited liability partnership termination of member Talisman Underwriting Plc on 2018-08-01
2018-05-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TALISMAN UNDERWRITING PLC / 13/12/2016
2018-05-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TALISMAN CORPORATE LIMITED / 13/12/2016
2018-05-23LLPSC05LLP Notification of change to Talisman Corporate Limited as a person with significant control on 2016-12-13
2017-10-04LLCS01Confirmation statement with no updates made up to 2017-09-19
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LLCH02LLP change of corporate member Argenta Continuity Limited on 2016-12-20
2017-02-01LLAD01Change of registered office address for limited liability partnership from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL
2017-01-24LLCH02LLP change of corporate member Argenta Llp Services Limited on 2016-12-20
2016-10-03LLCS01Confirmation statement with no updates made up to 2016-09-19
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-23LLMR01LLP Creation of charge with deed OC3225120055 on 2015-10-20
2015-10-13LLAR01LLP Annual return made up to 2015-09-19
2015-09-15LLMR01LLP Creation of charge with deed OC3225120054 on 2015-09-10
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3225120053
2015-04-18LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3225120052
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19LLAR01ANNUAL RETURN MADE UP TO 19/09/14
2014-03-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3225120051
2014-01-08LLAP02CORPORATE LLP MEMBER APPOINTED TALISMAN CORPORATE LIMITED
2013-10-02LLAR01ANNUAL RETURN MADE UP TO 19/09/13
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3225120050
2013-05-29LLAP02CORPORATE LLP MEMBER APPOINTED TALISMAN UNDERWRITING PLC
2013-05-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN HARVIE CLARK
2012-09-20LLAR01ANNUAL RETURN MADE UP TO 19/09/12
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19LLAR01ANNUAL RETURN MADE UP TO 19/09/11
2011-09-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ROBERT HARVIE CLARK / 19/09/2011
2011-09-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA LLP SERVICES LIMITED / 19/09/2011
2011-09-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA CONTINUITY LIMITED / 19/09/2011
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-14LLAR01ANNUAL RETURN MADE UP TO 19/09/10
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28LLP363ANNUAL RETURN MADE UP TO 19/09/09
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-09-30LLP363ANNUAL RETURN MADE UP TO 19/09/08
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24363aANNUAL RETURN MADE UP TO 19/09/07
2007-06-22225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SEVEN UNDERWRITING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVEN UNDERWRITING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 55
Mortgages/Charges outstanding 55
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO. 2791 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO. 2010 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 958 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 609 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 IN RESPECT OF SYNDICATE NO. 570 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 557 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO. 510 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2002 IN RESPECT OF SYNDICATE NO. 318 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 IN RESPECT OF SYNDICATE NO. 218 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO. 33 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 OF SYNDICATE NO.2791 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 OF SYNDICATE NO.2010 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 OF SYNDICATE NO.958 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 OF SYNDICATE NO.626 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 OF SYNDICATE NO.609 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 OF SYNDICATE NO.570 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 OF SYNDICATE NO.557 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 OF SYNDICATE NO.510 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2002 OF SYNDICATE NO.318 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2006 OF SYNDICATE NO.218 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 OF SYNDICATE NO.33 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2007-01-19 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN
DEED OF ADHERENCE ("THE TRUST DEED") MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY"), THE LLP AND JOHN ROBERT HARVIE-CLARK 2007-01-17 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2007-01-17 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
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 & FUR 2007-01-17 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
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 D 2007-01-17 Outstanding ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2007-01-17 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2007-01-17 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED DATED 7 JANUARY 1998 (THE TRUST DEED) 2007-01-17 Outstanding AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS)
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2007-01-17 Outstanding LLOYD'S THE TRUSTEE
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2007-01-17 Outstanding LLOYD'S THE TRUSTEE
Intangible Assets
Patents
We have not found any records of SEVEN UNDERWRITING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN UNDERWRITING LLP
Trademarks
We have not found any records of SEVEN UNDERWRITING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN UNDERWRITING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SEVEN UNDERWRITING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVEN UNDERWRITING LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN UNDERWRITING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVEN UNDERWRITING LLP any grants or awards.
Ownership
    We could not find any group structure information
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