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Company Information for

MAGPIE UNDERWRITING LLP

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
OC339571
Limited Liability Partnership
Active

Company Overview

About Magpie Underwriting Llp
MAGPIE UNDERWRITING LLP was founded on 2008-08-26 and has its registered office in Grantham. The organisation's status is listed as "Active". Magpie Underwriting Llp is a Limited Liability Partnership registered in 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
MAGPIE UNDERWRITING LLP
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number OC339571
Company ID Number OC339571
Date formed 2008-08-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGPIE UNDERWRITING LLP
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of MAGPIE UNDERWRITING LLP

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINESS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-08-26
FIDENTIA TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-08-26
DAVID GEORGE JOHN GIBSON
 Limited Liability Partnership (LLP) Member 2008-08-26
FIONA JEAN GIBSON
 Limited Liability Partnership (LLP) Member 2008-08-26
LUKE ALEXANDER CROOSE GIBSON
 Limited Liability Partnership (LLP) Member 2008-08-26
ELENA ROSE ORDE-POWLETT
 Limited Liability Partnership (LLP) Member 2008-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 553 LLP Limited Liability Partnership (LLP) Designated Member 2017-01-06 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED NEWTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2016-09-15 CURRENT 2016-09-15 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 309 LLP Limited Liability Partnership (LLP) Designated Member 2015-09-16 CURRENT 2015-09-16 Active
FIDENTIA TRUSTEES LIMITED THORN RISK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED LISAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2006-08-31 Active
FIDENTIA TRUSTEES LIMITED PARVIAN LLP Limited Liability Partnership (LLP) Designated Member 2015-01-01 CURRENT 2007-09-27 Active
FIDENTIA TRUSTEES LIMITED STREAMLINE BADGER LLP Limited Liability Partnership (LLP) Designated Member 2014-09-22 CURRENT 2014-09-22 Active
FIDENTIA TRUSTEES LIMITED VERONA INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED ONGAHA LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2008-09-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 571 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-30 Active
FIDENTIA TRUSTEES LIMITED PALM WAY 1000 LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2009-09-28 Active
FIDENTIA TRUSTEES LIMITED PRIANO LLP Limited Liability Partnership (LLP) Designated Member 2014-01-01 CURRENT 2011-09-16 Active
FIDENTIA TRUSTEES LIMITED BOORD LLP Limited Liability Partnership (LLP) Designated Member 2013-08-14 CURRENT 2006-08-30 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 017) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-12 CURRENT 2013-07-12 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 326 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2007-07-26 Active
FIDENTIA TRUSTEES LIMITED LGMC INVESTORS LLP Limited Liability Partnership (LLP) Designated Member 2012-12-31 CURRENT 2007-02-16 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED EMSLEY CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
FIDENTIA TRUSTEES LIMITED RIMINGTON HEATON LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA TRUSTEES LIMITED GLENCAIRN CAMPBELL LLP Limited Liability Partnership (LLP) Designated Member 2012-09-12 CURRENT 2012-09-12 Active
FIDENTIA TRUSTEES LIMITED THE OLD BARN PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-06 CURRENT 2012-09-06 Active
FIDENTIA TRUSTEES LIMITED ALCSIS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-16 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED EPL CORPORATE INVESTMENTS 2 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-08-22 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO. 310 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2007-07-24 Active
FIDENTIA TRUSTEES LIMITED TILIA CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED CRESTA RUN LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-08-10 Active
FIDENTIA TRUSTEES LIMITED CRAVEN SNAREY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2006-09-20 Active
FIDENTIA TRUSTEES LIMITED GREENALO LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-17 Active
FIDENTIA TRUSTEES LIMITED FOSSE WAY 429 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-09-25 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 364 LLP Limited Liability Partnership (LLP) Designated Member 2011-01-01 CURRENT 2007-08-16 Active
FIDENTIA TRUSTEES LIMITED V.I. RISK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-10-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED SEGRAVE LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED NIDGERY LLP Limited Liability Partnership (LLP) Designated Member 2010-08-25 CURRENT 2010-08-25 Active
FIDENTIA TRUSTEES LIMITED THURLEDOWN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA TRUSTEES LIMITED ETHERLEY PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2010-08-18 CURRENT 2010-08-18 Active
FIDENTIA TRUSTEES LIMITED STROVERS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED DEVEREUX CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED ZIGGY DOG LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA 1009 LLP Limited Liability Partnership (LLP) Designated Member 2010-08-12 CURRENT 2010-08-12 Active
FIDENTIA TRUSTEES LIMITED STRENSHAM LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED PEN HILL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO. 002 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED CONISTON NO 101 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 191 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-20 Active
FIDENTIA TRUSTEES LIMITED EMESS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED PALACE HOUSE INTERNATIONAL (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED MILL HILL CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 007 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO.079 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-08-10 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO 193 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-25 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 160 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2006-09-28 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA NO 367 LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-08-16 Active
FIDENTIA TRUSTEES LIMITED JENKYN LLP Limited Liability Partnership (LLP) Designated Member 2010-01-01 CURRENT 2007-07-24 Active
FIDENTIA TRUSTEES LIMITED ACTON LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2006-09-27 Active
FIDENTIA TRUSTEES LIMITED MICHAELMAS TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
FIDENTIA TRUSTEES LIMITED STURGII LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
FIDENTIA TRUSTEES LIMITED WAGMO UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED PARSHALL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED AMBER UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA TRUSTEES LIMITED A & T UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
FIDENTIA TRUSTEES LIMITED HECTOR UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
FIDENTIA TRUSTEES LIMITED MICHAEL COWEN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA TRUSTEES LIMITED HAUGHTON CASTLE LLP Limited Liability Partnership (LLP) Designated Member 2009-08-18 CURRENT 2009-08-18 Active
FIDENTIA TRUSTEES LIMITED ADDISON NO. 1 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA TRUSTEES LIMITED KEVERAL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-11 CURRENT 2009-08-11 Active
FIDENTIA TRUSTEES LIMITED SANDERSONS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA TRUSTEES LIMITED WOODSFORD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED MARDLEYBURY UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED WAUGH UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA TRUSTEES LIMITED GREYHOUND CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED KETTON UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED GREETWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA TRUSTEES LIMITED CLOCKWORK UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-07 CURRENT 2009-07-07 Active
FIDENTIA TRUSTEES LIMITED NOMINA NO. 001 LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2006-08-17 Active
FIDENTIA TRUSTEES LIMITED TRABERN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-17 CURRENT 2008-09-17 Active
FIDENTIA TRUSTEES LIMITED TINY TOTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-10 CURRENT 2008-09-10 Active
FIDENTIA TRUSTEES LIMITED VENICE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-08 CURRENT 2008-09-08 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
2024-01-30LLP Notification of change for Mrs Fiona Jean Gibson as a person with significant control on
2024-01-30Confirmation statement with no updates made up to 2024-01-30
2024-01-25Change of partner details Mrs Elena Rose Orde-Powlett on 2024-01-25
2024-01-24LLP Notification of change for Mr David George John Gibson as a person with significant control on
2024-01-24LLP Notification of change for Mrs Fiona Jean Gibson as a person with significant control on
2024-01-24Change of partner details Mrs Fiona Jean Gibson on 2024-01-24
2024-01-24Change of partner details Mr David George John Gibson on 2024-01-24
2024-01-24Change of partner details Mr Luke Alexander Croose Gibson on 2024-01-24
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09Confirmation statement with no updates made up to 2023-01-30
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08Confirmation statement with no updates made up to 2022-01-30
2022-02-08LLCS01Confirmation statement with no updates made up to 2022-01-30
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01LLCS01Confirmation statement with no updates made up to 2021-01-30
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30LLCS01Confirmation statement with no updates made up to 2020-01-30
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30LLCS01Confirmation statement with no updates made up to 2019-01-30
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31LLCS01Confirmation statement with no updates made up to 2018-01-30
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31LLCS01Confirmation statement with no updates made up to 2017-01-30
2016-12-13LLCH01Change of partner details Mr Luke Alexander Croose Gibson on 2016-12-13
2016-12-09LLCH01Change of partner details Mrs Elena Rose Orde-Powlett on 2016-12-05
2016-11-25LLCH01Change of partner details Miss Elena Rose Gibson on 2016-09-24
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LLAR01LLP Annual return made up to 2016-01-30
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30LLAR01LLP Annual return made up to 2015-01-30
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31LLAR01LLP Annual return made up to 2014-01-30
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13LLAR01LLP Annual return made up to 2013-02-12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27LLAR01LLP Annual return made up to 2012-02-27
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16LLAR01LLP Annual return made up to 2011-03-16
2011-02-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 56
2011-02-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 57
2010-09-28LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52
2010-09-28LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
2010-09-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 55
2010-09-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 54
2010-09-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 53
2010-09-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 52
2010-09-04LLAR01ANNUAL RETURN MADE UP TO 26/08/10
2010-09-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROOSE GIBSON / 26/08/2010
2010-09-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS FIONA JEAN GIBSON / 26/08/2010
2010-09-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELENA ROSE GIBSON / 26/08/2010
2010-09-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID GEORGE JOHN GIBSON / 26/08/2010
2010-09-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 26/08/2010
2010-09-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIDENTIA NOMINESS LIMITED / 26/08/2010
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 51
2010-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 50
2009-09-14LLP363ANNUAL RETURN MADE UP TO 26/08/09
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAGPIE UNDERWRITING 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 MAGPIE UNDERWRITING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 57
Mortgages/Charges outstanding 57
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 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 2009-01-20 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 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 2009-01-20 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 2009-01-20 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. 557 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 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 2009-01-20 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 2009-01-20 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 2009-01-20 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 2009-01-20 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 2009-01-20 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. 2791 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, 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. 33 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, 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. 318 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, 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) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, 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. 557 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, 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. 570 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, 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. 609 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, 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. 727 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, 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. 958 ("THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2009-01-15 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD’S AUSTRALIAN TRUST DEED (“THE TRUST DEED”) 2009-01-15 Outstanding LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)
LLOYD’S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) (“THE TRUST DEED”) 2009-01-15 Outstanding LLOYD’S THE TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)
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 2009-01-15 Outstanding ROYAL TRUST CORPORATION OF CANADA
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, 25 APRIL 1996, 3 SEPTEMBER 1996, 7 JANUARY 1998, 2009-01-15 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD’S AMERICAN TRUST DEED (THE “TRUST DEED”) 2009-01-15 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2009-01-15 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2009-01-15 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2009-01-15 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2009-01-15 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2009-01-15 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 2009-01-15 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES
Intangible Assets
Patents
We have not found any records of MAGPIE UNDERWRITING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MAGPIE UNDERWRITING LLP
Trademarks
We have not found any records of MAGPIE UNDERWRITING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGPIE 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 MAGPIE UNDERWRITING LLP are:

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