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Company Information for

VENICE UNDERWRITING LLP

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
OC339985
Limited Liability Partnership
Active

Company Overview

About Venice Underwriting Llp
VENICE UNDERWRITING LLP was founded on 2008-09-08 and has its registered office in Grantham. The organisation's status is listed as "Active". Venice Underwriting Llp is a Limited Liability Partnership registered in 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
VENICE UNDERWRITING LLP
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number OC339985
Company ID Number OC339985
Date formed 2008-09-08
Country 
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 DORMANT
Last Datalog update: 2024-10-05 15:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENICE UNDERWRITING LLP
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of VENICE UNDERWRITING LLP

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-08
FIDENTIA TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-08
ANTOINE PAUL NOEL LAFONT
 Limited Liability Partnership (LLP) Member 2008-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED MICHAELMAS TRADING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-07 CURRENT 2009-09-07 Active
FIDENTIA NOMINEES LIMITED STURGII LLP Limited Liability Partnership (LLP) Designated Member 2009-09-01 CURRENT 2009-09-01 Active
FIDENTIA NOMINEES LIMITED WAGMO UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA NOMINEES LIMITED PARSHALL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA NOMINEES LIMITED AMBER UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-28 CURRENT 2009-08-28 Active
FIDENTIA NOMINEES LIMITED A & T UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-27 CURRENT 2009-08-27 Active
FIDENTIA NOMINEES LIMITED HECTOR UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
FIDENTIA NOMINEES LIMITED MICHAEL COWEN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA NOMINEES LIMITED HAUGHTON CASTLE LLP Limited Liability Partnership (LLP) Designated Member 2009-08-18 CURRENT 2009-08-18 Active
FIDENTIA NOMINEES LIMITED ADDISON NO. 1 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED KEVERAL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-11 CURRENT 2009-08-11 Active
FIDENTIA NOMINEES LIMITED SANDERSONS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED WOODSFORD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA NOMINEES LIMITED MARDLEYBURY UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA NOMINEES LIMITED WAUGH UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-08-02 CURRENT 2009-08-02 Active
FIDENTIA NOMINEES LIMITED GREYHOUND CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA NOMINEES LIMITED KETTON UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA NOMINEES LIMITED GREETWELL LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2009-07-27 Active
FIDENTIA NOMINEES LIMITED CLOCKWORK UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2009-07-07 CURRENT 2009-07-07 Active
FIDENTIA NOMINEES LIMITED NOMINA NO. 001 LLP Limited Liability Partnership (LLP) Designated Member 2009-02-19 CURRENT 2006-08-17 Active
FIDENTIA NOMINEES LIMITED TRABERN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-17 CURRENT 2008-09-17 Active
FIDENTIA NOMINEES LIMITED TINY TOTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-10 CURRENT 2008-09-10 Active
FIDENTIA TRUSTEES LIMITED RUFFSIDE LLP Limited Liability Partnership (LLP) Designated Member 2017-09-11 CURRENT 2017-09-11 Active
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 MAGPIE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-08-26 CURRENT 2008-08-26 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
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-29Confirmation statement with no updates made up to 2024-01-28
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Confirmation statement with no updates made up to 2023-01-28
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04Confirmation statement with no updates made up to 2022-01-28
2022-02-04LLCS01Confirmation statement with no updates made up to 2022-01-28
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-28LLCS01Confirmation statement with no updates made up to 2021-01-28
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-28LLCS01Confirmation statement with no updates made up to 2020-01-28
2019-10-15LLPSC07LLP Cessation of Antoine Paul Noel Lafont as a person with significant control on 2019-10-14
2019-10-15LLPSC02LLP Notification of Fidentia Holdings Limited as a person with significant control on 2019-10-14
2019-10-15LLAP02Limited liability partnership appointment of corporate member Fidentia Holdings Limited on 2019-10-14 as member
2019-10-15LLTM01Limited liability partnership termination of member Antoine Paul Noel Lafont on 2019-10-14
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01LLCS01Confirmation statement with no updates made up to 2019-01-31
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31LLCS01Confirmation statement with no updates made up to 2018-01-31
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LLCS01Confirmation statement with no updates made up to 2017-01-31
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LLAR01LLP Annual return made up to 2016-01-31
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LLAR01LLP Annual return made up to 2015-01-31
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LLAR01LLP Annual return made up to 2014-01-31
2013-08-22LLCH01Change of partner details M. Antoine Paul Noel Lafont on 2013-08-22
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14LLAR01LLP Annual return made up to 2013-02-13
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28LLAR01LLP Annual return made up to 2012-02-27
2012-02-02LLCH01Change of partner details M. Antoine Paul Noel Lafont on 2012-01-31
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17LLAR01LLP Annual return made up to 2011-03-17
2010-12-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 45
2010-09-09LLAR01ANNUAL RETURN MADE UP TO 08/09/10
2010-09-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTOINE PAUL NOEL LAFONT / 08/08/2010
2010-09-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 08/09/2010
2010-09-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 08/09/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14LLP363ANNUAL RETURN MADE UP TO 08/09/09
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-04-07LLP395PARTICULARS 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: 41
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: 37
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: 34
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
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: 31
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VENICE 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 VENICE UNDERWRITING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 45
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 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 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 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 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 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 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 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 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 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 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. 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 UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2004 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 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. 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 POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 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, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 7TH SEPTEMBER 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2009-01-20 Outstanding THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES
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)
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 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
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2009-01-15 Outstanding LLOYDS 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 LLOYDS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM 395)
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 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)
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 ANTOINE PAUL NOEL LAFONT 2009-01-15 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"), ANTOINE PAUL NOEL LAFONT ("THE MEMBER") AND THE LIMITED LIABILITY PARTNERSHIP 2009-01-15 Outstanding LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENICE UNDERWRITING LLP

Intangible Assets
Patents
We have not found any records of VENICE UNDERWRITING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VENICE UNDERWRITING LLP
Trademarks
We have not found any records of VENICE UNDERWRITING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENICE 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 VENICE UNDERWRITING LLP are:

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