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Company Information for

FIDENTIA NO 325 LLP

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
OC330150
Limited Liability Partnership
Active

Company Overview

About Fidentia No 325 Llp
FIDENTIA NO 325 LLP was founded on 2007-07-26 and has its registered office in Grantham. The organisation's status is listed as "Active". Fidentia No 325 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIDENTIA NO 325 LLP
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Previous Names
NOMINA NO 325 LLP25/02/2010
Filing Information
Company Number OC330150
Company ID Number OC330150
Date formed 2007-07-26
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 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 00:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDENTIA NO 325 LLP
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of FIDENTIA NO 325 LLP

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-01-01
FIDENTIA TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-01-01
IAN CHRISTOPHER NORMAN SEATON
 Limited Liability Partnership (LLP) Member 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINA DESIGNATED MEMBER NO 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-07-26 2010-01-01
NOMINA DESIGNATED MEMBER NO 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-07-26 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RUFFSIDE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 553 LLP Limited Liability Partnership (LLP) Designated Member 2017-01-06 CURRENT 2010-08-25 Active
FIDENTIA NOMINEES LIMITED NEWTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2016-09-15 CURRENT 2016-09-15 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 309 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-16 CURRENT 2015-09-16 Active
FIDENTIA NOMINEES LIMITED THORN RISK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED LISAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-31 Active
FIDENTIA NOMINEES LIMITED PARVIAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2007-09-27 Active
FIDENTIA NOMINEES LIMITED STREAMLINE BADGER LLP Limited Liability Partnership (LLP) Designated Member 2014-09-22 CURRENT 2014-09-22 Active
FIDENTIA NOMINEES LIMITED VERONA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED ONGAHA LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2008-09-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 571 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-30 Active
FIDENTIA NOMINEES LIMITED PALM WAY 1000 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2009-09-28 Active
FIDENTIA NOMINEES LIMITED PRIANO LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-16 Active
FIDENTIA NOMINEES LIMITED BOORD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-14 CURRENT 2006-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 017) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 326 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2007-07-26 Active
FIDENTIA NOMINEES LIMITED LGMC INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2012-12-31 CURRENT 2007-02-16 Active - Proposal to Strike off
FIDENTIA NOMINEES LIMITED EMSLEY CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
FIDENTIA NOMINEES LIMITED RIMINGTON HEATON LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA NOMINEES LIMITED GLENCAIRN CAMPBELL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA NOMINEES LIMITED THE OLD BARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-06 CURRENT 2012-09-06 Active
FIDENTIA NOMINEES LIMITED ALCSIS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-16 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED EPL CORPORATE INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-08-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO. 310 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-07-24 Active
FIDENTIA NOMINEES LIMITED TILIA CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED CRESTA RUN LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-10 Active
FIDENTIA NOMINEES LIMITED CRAVEN SNAREY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-09-20 Active
FIDENTIA NOMINEES LIMITED GREENALO LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-17 Active
FIDENTIA NOMINEES LIMITED FOSSE WAY 429 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-25 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 364 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-08-16 Active
FIDENTIA NOMINEES LIMITED V.I. RISK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-10-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA NOMINEES LIMITED ETHERLEY PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA NOMINEES LIMITED STROVERS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED DEVEREUX CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED ZIGGY DOG LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 1009 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA NOMINEES LIMITED PEN HILL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED NOMINA NO. 002 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED CONISTON NO 101 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 191 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-20 Active
FIDENTIA NOMINEES LIMITED EMESS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED PALACE HOUSE INTERNATIONAL (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 007 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO.079 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-10 Active
FIDENTIA NOMINEES LIMITED NOMINA NO 193 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-25 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 160 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA NOMINEES LIMITED FIDENTIA NO 367 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-08-16 Active
FIDENTIA NOMINEES LIMITED JENKYN LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-24 Active
FIDENTIA NOMINEES LIMITED ACTON LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2006-09-27 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
2024-08-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-31Confirmation statement with no updates made up to 2024-01-31
2024-01-24Change of registered office address for limited liability partnership from 3 Castlegate Grantham Lincolnshire NG31 6SF to 3 Castlegate Grantham Lincolnshire NG31 6SF
2024-01-24LLP change of corporate member Fidentia Nominees Limited on 2024-01-24
2024-01-24LLP change of corporate member Fidentia Trustees Limited on 2024-01-24
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02Confirmation statement with no updates made up to 2023-01-31
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08Confirmation statement with no updates made up to 2022-01-31
2022-02-08LLCS01Confirmation statement with no updates made up to 2022-01-31
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02LLCS01Confirmation statement with no updates made up to 2021-01-31
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05LLCS01Confirmation statement with no updates made up to 2020-01-31
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31LLCS01Confirmation statement with no updates made up to 2019-01-31
2019-01-16LLCH01Change of partner details Mr Ian Christopher Norman Seaton on 2019-01-16
2019-01-16LLPSC04LLP Notification of change for Mr Ian Christopher Norman Seaton as a person with significant control on
2018-10-02LLPSC04LLP Notification of change for Mr Ian Christopher Norman Seaton as a person with significant control on
2018-10-02LLCH01Change of partner details Mr Ian Christopher Norman Seaton on 2018-10-01
2018-09-06LLPSC04LLP Notification of change for Mr Ian Christopher Norman Seaton as a person with significant control on
2018-09-06LLCH01Change of partner details Mr Ian Christopher Norman Seaton on 2018-09-06
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31LLCS01Confirmation statement with no updates made up to 2018-01-31
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LLCS01Confirmation statement with no updates made up to 2017-01-31
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LLAR01LLP Annual return made up to 2016-01-31
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LLAR01LLP Annual return made up to 2015-01-31
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LLAR01LLP Annual return made up to 2014-01-31
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14LLAR01LLP Annual return made up to 2013-02-13
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28LLAR01LLP Annual return made up to 2012-02-28
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21LLAR01LLP Annual return made up to 2011-03-21
2011-02-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 47
2011-02-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 46
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24LLAR01ANNUAL RETURN MADE UP TO 26/07/10
2010-08-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN CHRISTOPHER NORMAN SEATON / 26/07/2010
2010-03-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO 1 LIMITED
2010-03-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER NOMINA DESIGNATED MEMBER NO 2 LIMITED
2010-02-25LLNM01SAME DAY NAME CHANGE CARDIFF
2010-02-25CERTNMCOMPANY NAME CHANGED NOMINA NO 325 LLP CERTIFICATE ISSUED ON 25/02/10
2010-02-17LLAD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA
2010-02-17LLAP02CORPORATE LLP MEMBER APPOINTED FIDENTIA TRUSTEES LIMITED
2010-02-17LLAP02CORPORATE LLP MEMBER APPOINTED FIDENTIA NOMINEES LIMITED
2010-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 45
2010-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 44
2009-08-06LLP363ANNUAL RETURN MADE UP TO 26/07/09
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-08-29LLP363ANNUAL RETURN MADE UP TO 26/07/08
2008-06-06LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-03-21LLP225CURR EXT FROM 31/07/2008 TO 31/12/2008
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIDENTIA NO 325 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
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 FIDENTIA NO 325 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 47
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE 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) 2008-01-18 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 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) 2008-01-18 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 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) 2008-01-18 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 IN RESPECT OF SYNDICATE NO. 727 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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 IN RESPECT OF SYNDICATE NO. 626 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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 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) 2008-01-18 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 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) 2008-01-18 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 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) 2008-01-18 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 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) 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, 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 2008-01-18 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 2008-01-18 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 2008-01-18 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 2008-01-18 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. 727 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 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 2008-01-18 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 2008-01-18 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. 2791 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 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 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 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 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 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 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2008-01-16 Outstanding LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED DATED 7 JANUARY 1998 (THE TRUST DEED) 2008-01-16 Outstanding AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS)
CHARGE (IN THE TERMS OF THE 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 21 DECEMBER 1995 & ON 25 APRIL 1996 & FU 2008-01-16 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 2008-01-16 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 DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2008-01-16 Outstanding LLOYD'S THE TRUSTEE
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2008-01-16 Outstanding LLOYD'S THE TRUSTEE
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2008-01-16 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) 2008-01-16 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT
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 IAN CHRISTOPHER SEATON 2008-01-16 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED
DEED OF UNDERTAKING BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY"), IAN CHRISTOPHER NORMAN SEATON ("THE MEMBER") AND THE LIMITED LIABILITY PARTNERSHIP 2008-01-16 Outstanding LLOYD'S
Intangible Assets
Patents
We have not found any records of FIDENTIA NO 325 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FIDENTIA NO 325 LLP
Trademarks
We have not found any records of FIDENTIA NO 325 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDENTIA NO 325 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 FIDENTIA NO 325 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDENTIA NO 325 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 FIDENTIA NO 325 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 FIDENTIA NO 325 LLP any grants or awards.
Ownership
    We could not find any group structure information
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