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Company Information for

KEVERAL UNDERWRITING LLP

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
OC347848
Limited Liability Partnership
Active

Company Overview

About Keveral Underwriting Llp
KEVERAL UNDERWRITING LLP was founded on 2009-08-11 and has its registered office in Grantham. The organisation's status is listed as "Active". Keveral Underwriting Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEVERAL UNDERWRITING LLP
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number OC347848
Company ID Number OC347848
Date formed 2009-08-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 22:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEVERAL UNDERWRITING LLP
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of KEVERAL UNDERWRITING LLP

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-08-11
FIDENTIA TRUSTEES LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-08-11
BRAT (HOLDINGS) LTD
Limited Liability Partnership (LLP) Member 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVERAL INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2009-08-20 2015-11-09
PAMELA JEAN SPARKES
Limited Liability Partnership (LLP) Member 2014-12-22 2015-11-09
KENNETH HENRY NORMAN SPARKES
Limited Liability Partnership (LLP) Member 2009-08-11 2014-04-06
PAMELA JEAN SPARKES
Limited Liability Partnership (LLP) Designated Member 2009-08-11 2009-08-20
ANDREW KENNETH SPARKES
Limited Liability Partnership (LLP) Member 2009-08-11 2009-08-20

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 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 NOMINEES LIMITED VENICE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2008-09-08 CURRENT 2008-09-08 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 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
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
2024-01-31Confirmation statement with no updates made up to 2024-01-31
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Confirmation statement with no updates made up to 2023-01-31
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Confirmation statement with no updates made up to 2022-01-31
2022-02-11LLCS01Confirmation statement with no updates made up to 2022-01-31
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01LLCS01Confirmation statement with no updates made up to 2021-01-31
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14LLPSC07LLP Cessation of Brat (Holdings) Ltd as a person with significant control on 2020-07-13
2020-07-14LLPSC02LLP Notification of Fidentia Holdings Limited as a person with significant control on 2020-07-13
2020-07-14LLAP02Limited liability partnership appointment of corporate member Fidentia Holdings Limited on 2020-07-13 as member
2020-07-14LLTM01Limited liability partnership termination of member Brat (Holdings) Ltd on 2020-07-13
2020-02-05LLCS01Confirmation statement with no updates made up to 2020-01-31
2019-11-06LLCH02LLP change of corporate member Brat (Holdings) Ltd on 2019-09-16
2019-11-06LLPSC05LLP Notification of change to Brat (Holdings) Ltd as a person with significant control on 2019-09-16
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13LLCS01Confirmation statement with no updates made up to 2019-01-31
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31LLCS01Confirmation statement with no updates made up to 2018-01-31
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LLCS01Confirmation statement with no updates made up to 2017-01-31
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LLAR01LLP Annual return made up to 2016-01-31
2015-12-03LLMR01LLP Creation of charge with deed OC3478480013 on 2015-11-26
2015-11-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAMELA SPARKES
2015-11-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVERAL INVESTMENTS LIMITED
2015-11-09LLAP02Limited liability partnership appointment of corporate member Brat (Holdings) Ltd on 2015-11-09 as member
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LLAR01LLP Annual return made up to 2015-01-31
2014-12-22LLAP01Limited liability partnership appointment of Mrs Pamela Jean Sparkes on 2014-12-22 as member
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LLTM01Limited liability partnership termination of member Kenneth Sparkes
2014-02-03LLAR01LLP Annual return made up to 2014-01-31
2013-10-31LLCH01Change of partner details Mr Kenneth Henry Norman Sparkes on 2013-10-30
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26LLAR01LLP Annual return made up to 2013-02-25
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27LLAR01ANNUAL RETURN MADE UP TO 27/02/12
2012-01-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH HENRY NORMAN SPARKES / 01/10/2009
2012-01-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KEVERAL INVESTMENTS LIMITED / 01/10/2009
2011-12-15LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2011-12-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12
2011-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH HENRY NORMAN SPARKES / 10/08/2011
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15LLAR01ANNUAL RETURN MADE UP TO 15/03/11
2010-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH HENRY NORMAN SPARKES / 17/09/2010
2010-09-02LLAR01ANNUAL RETURN MADE UP TO 11/08/10
2010-09-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH HENRY NORMAN SPARKES / 11/08/2010
2010-09-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KEVERAL INVESTMENTS LIMITED / 11/08/2010
2010-09-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 11/08/2010
2010-09-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 11/08/2010
2010-02-01LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-01-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2010-01-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2009-08-26LLP288aLLP MEMBER APPOINTED KEVERAL INVESTMENTS LIMITED
2009-08-25LLP288bMEMBER RESIGNED PAMELA SPARKES
2009-08-25LLP288bMEMBER RESIGNED ANDREW SPARKES
2009-08-18LLP225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-11LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KEVERAL 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 KEVERAL UNDERWRITING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-26 Outstanding CERTAIN OTHER PERSONS
DEED OF ADHERENCE (THE TRUST DEED) AND EXPRESSED TO BE SUPPLEMENTAL TO A DEED OF APPLICATION (THE PRINCIPAL TRUST DEED) DATED 5 DECEMBER 2011 2011-12-10 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEED OF UNDERTAKING BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY"), KENNETH HENRY NORMAN SPARKES ("THE MEMBER") AND THE LIMITED LIABILITY PARTNERSHIP 2010-01-21 Outstanding LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEED OF ADHERENCE DATED 01/01/2010 (THE TRUST DEED) AND EXPRESSED TO BE SUPPLEMENTAL TO A LLOYD’S DEPOSIT TRUST DEED (INTERAVAILABLE – INDIVIDUAL MEMBER VERSION) (THE PRINCIPAL TRUST DEED) DATED 01 JANUARY 2010 2010-01-19 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2010-01-19 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2010-01-19 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2010-01-19 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2010-01-19 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) 2010-01-19 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
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 KEVERAL UNDERWRITING LLP

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

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