VERONA INVESTMENTS LLP

Company Number: OC321681

active          Qynn Score: 79

Summary

Formed in 2006, VERONA INVESTMENTS LLP has 3 members. The longest serving members have been in place for 8 years, however the shortest member appointment lasted for 1 months.

The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

79

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Aug 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

MEMBERS

3

SECRETARIES

0

RESIGNED MEMBERS

5

RESIGNED SECRETARIES

0

Address

85 Gracechurch Street London EC3V 0AA

Effective From

09/01/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
        
          
      
   
 
       
   
       
   
      
    
      
    
       
   
       
   
        
  

Activity

Most Active Year

2014

Events

11

1

3

1

1

0

0

6

0

Most Active Month

Jan 2014

Events

9

0

3

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2021 with no updates

Filing Date

02/02/2021

Action Date

01/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

13/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2020 with no updates

Filing Date

03/02/2020

Action Date

01/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with no updates

Filing Date

01/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

06/10/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3216810078, created on 14/02/2018

Filing Date

22/02/2018

Action Date

14/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with no updates

Filing Date

13/02/2018

Action Date

01/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

02/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

19/09/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3216810077, created on 16/02/2016

Filing Date

17/02/2016

Action Date

16/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3216810075, created on 16/02/2016

Filing Date

17/02/2016

Action Date

16/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3216810076, created on 16/02/2016

Filing Date

17/02/2016

Action Date

16/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016

Filing Date

16/02/2016

Action Date

03/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2015

Filing Date

03/02/2015

Action Date

03/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

02/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014

Filing Date

03/02/2014

Action Date

03/02/2014

Appointment of Fidentia Nominees Limited

Type

Officers

Description

Appointment of Fidentia Nominees Limited as a member

Filing Date

09/01/2014

Action Date

n/a

Termination of appointment of Nomina Designated Member No.2 Limited

Type

Officers

Description

Termination of appointment of Nomina Designated Member No.2 Limited as a member

Filing Date

09/01/2014

Action Date

n/a

Termination of appointment of Nomina Designated Member No.1 Limited

Type

Officers

Description

Termination of appointment of Nomina Designated Member No.1 Limited as a member

Filing Date

09/01/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

09/01/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

09/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 85 Gracechurch Street London EC3V 0AA on 09/01/2014

Filing Date

09/01/2014

Action Date

09/01/2014

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a member

Filing Date

09/01/2014

Action Date

n/a

Termination of appointment of Peter Vogel

Type

Officers

Description

Termination of appointment of Peter Vogel as a member

Filing Date

07/01/2014

Action Date

n/a

Appointment of Brendon Chemical Company Limited

Type

Officers

Description

Appointment of Brendon Chemical Company Limited as a member

Filing Date

06/01/2014

Action Date

n/a

Appointment of Mr Peter Julian Vogel

Type

Officers

Description

Appointment of Mr Peter Julian Vogel as a member

Filing Date

14/11/2013

Action Date

n/a

Termination of appointment of Nominarepresentatives Limtied

Type

Officers

Description

Termination of appointment of Nominarepresentatives Limtied as a member

Filing Date

14/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 3216810073

Filing Date

29/10/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 3216810074

Filing Date

29/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/08/2013

Filing Date

20/09/2013

Action Date

17/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/09/2013

Action Date

31/12/2012

Appointment of Nominarepresentatives Limtied

Type

Officers

Description

Appointment of Nominarepresentatives Limtied as a member

Filing Date

11/09/2013

Action Date

n/a

Termination of appointment of Hugh Turvill

Type

Officers

Description

Termination of appointment of Hugh Turvill as a member

Filing Date

16/05/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/08/2012

Filing Date

03/09/2012

Action Date

17/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/08/2011

Filing Date

28/10/2011

Action Date

17/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/09/2011

Action Date

31/12/2010

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

VERONA INVESTMENTS LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's premium trust deed (general business)

Parties

The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi

Parties

The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the inst

Parties

Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all

Parties

The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)

Parties

American Trustee) and the Society of Lloyds (Lloyds)
The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's australian trust deed ("the trust deed")

Parties

Lloyd's the Trustee

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")

Parties

Lloyd's the Trustee

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the

Parties

The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218"The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33"The s

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 623"The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 557"The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609"The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 510 "the

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 958 "the

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 3245 "th

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2006 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2006 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 02/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 02/01/2003 in respect of syndicate no. 1176 "th

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 "th

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "th

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "th

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 02/01/2003 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("th

Parties

Lloyd's

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust

Parties

The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed

Parties

The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of l

Parties

Lloyd's, the Trustee, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplem

Parties

Mellon Trust Company of Illinois as Trustee

Status

outstanding

Date Created

01/01/2007

Date Resolved

n/a

Transaction Type

Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented an

Parties

The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein

Status

outstanding

Date Created

24/05/2007

Date Resolved

n/a

Transaction Type

A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust d

Parties

Rbc Dexia Investor Services Trust

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2002 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no.318 "The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no.570 "The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.727 "The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.2121 "The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2008

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in

Parties

The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 i

Parties

The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 the

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members)

Parties

Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

24/03/2009

Date Resolved

n/a

Transaction Type

Lloyd's american trust deed (the " trust deed")

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)

Status

outstanding

Date Created

28/09/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

05/04/2013

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

OC3216810073

Status

outstanding

Date Created

23/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Beneficiaries (As Defined on the Continuation Page of the LLMR01)
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

OC3216810074

Status

outstanding

Date Created

23/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Beneficiaries (As Defined on the Continuation Page of the LLMR01)
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

OC3216810075

Status

outstanding

Date Created

16/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

OC3216810076

Status

outstanding

Date Created

16/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

OC3216810077

Status

outstanding

Date Created

16/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

OC3216810078

Status

outstanding

Date Created

14/02/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

08/11/2013

Tenure

7 Yrs 7 Mths

Born

Date Joined

01/01/2014

Tenure

7 Yrs 5 Mths

Born

Date Joined

01/01/2014

Tenure

7 Yrs 5 Mths

Born

Active/Resigned

VERONA INVESTMENTS LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

17/08/2006

Tenure

7 Yrs 4 Mths

Date Resigned

01/01/2014

Type

Member

Date Joined

17/08/2006

Tenure

7 Yrs 4 Mths

Date Resigned

01/01/2014

Type

Member

Date Joined

23/07/2013

Tenure

2 Mths

Date Resigned

07/10/2013

Type

Member

Date Joined

07/10/2013

Tenure

1 Mth

Date Resigned

08/11/2013

Type

Member

Date Joined

17/08/2006

Tenure

5 Yrs 4 Mths

Date Resigned

05/01/2012

Brendon Chemical Company Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more