VENICE UNDERWRITING LLP

Company Number: OC339985

active          Qynn Score: 63

Summary

Formed in 2008, VENICE UNDERWRITING LLP has 3 members. The longest serving members have been in place for 12 years, however the shortest member appointment lasted for 11 years.

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

21 Oct 2020

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

QYNN SCORE

63

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

8 Sep 2008

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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

MEMBERS

3

SECRETARIES

0

RESIGNED MEMBERS

1

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2020
     
  
  
  
    
     
      
    
     
     
       
   
      
    
       
   
      
   
      
     
       
  

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Oct 2019

Events

5

0

0

1

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2020 with no updates

Filing Date

28/01/2020

Action Date

28/01/2020

Appointment of Fidentia Holdings Limited

Type

Officers

Description

Appointment of Fidentia Holdings Limited as a member on 14/10/2019

Filing Date

15/10/2019

Action Date

14/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Antoine Paul Noel Lafont as a person with significant control on 14/10/2019

Filing Date

15/10/2019

Action Date

14/10/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fidentia Holdings Limited as a person with significant control on 14/10/2019

Filing Date

15/10/2019

Action Date

14/10/2019

Termination of appointment of Antoine Paul Noel Lafont

Type

Officers

Description

Termination of appointment of Antoine Paul Noel Lafont as a member on 14/10/2019

Filing Date

15/10/2019

Action Date

14/10/2019

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 31/01/2019 with no updates

Filing Date

01/02/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

21/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2018 with no updates

Filing Date

31/01/2018

Action Date

31/01/2018

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 31/01/2017 with updates

Filing Date

01/02/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2016

Filing Date

02/02/2016

Action Date

31/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

23/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2015

Filing Date

03/02/2015

Action Date

31/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

01/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2014

Filing Date

03/02/2014

Action Date

31/01/2014

Member Details Changed for M. Antoine Paul Noel Lafont

Type

Officers

Description

Members details changed for M. Antoine Paul Noel Lafont on 22/08/2013

Filing Date

22/08/2013

Action Date

22/08/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2013

Filing Date

14/02/2013

Action Date

13/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

17/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012

Filing Date

28/02/2012

Action Date

27/02/2012

Member Details Changed for M. Antoine Paul Noel Lafont

Type

Officers

Description

Members details changed for M. Antoine Paul Noel Lafont on 31/01/2012

Filing Date

02/02/2012

Action Date

31/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2011

Filing Date

17/03/2011

Action Date

17/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

10/12/2010

Action Date

n/a

Member Details Changed for Antoine Paul Noel Lafont

Type

Officers

Description

Members details changed for Antoine Paul Noel Lafont on 08/08/2010

Filing Date

09/09/2010

Action Date

08/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2010

Filing Date

09/09/2010

Action Date

08/09/2010

Member Details Changed for Fidentia Nominees Limited

Type

Officers

Description

Members details changed for Fidentia Nominees Limited on 08/09/2010

Filing Date

09/09/2010

Action Date

08/09/2010

Member Details Changed for Fidentia Trustees Limited

Type

Officers

Description

Members details changed for Fidentia Trustees Limited on 08/09/2010

Filing Date

09/09/2010

Action Date

08/09/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

09/06/2010

Action Date

31/12/2009

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.

Age

Appointment Type

Member

Date Joined

14/10/2019

Member of Other Companies

Yes

Financials

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  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

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd’s premium trust deed (general business) (the trust deed)

Parties

Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (

Parties

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

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd’s canadian trust deed (the trust deed) dated 25 may 2001. (the instrument amends and restates

Parties

Royal Trust Corporation of Canada

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the

Parties

Lloyds and Certain Other Persons or Bodies (As Further Defined on the Form 395)

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the

Parties

Lloyds and Certain Other Persons or Bodies (As Further Defined on the Form 395)

Status

outstanding

Date Created

01/01/2009

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 Further Defined on Form M395)

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd’s australian trust deed (“the trust deed”)

Parties

Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

Lloyd’s australian joint asset trust deed (no.2) (“the trust deed”)

Parties

Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

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

Parties

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

Status

outstanding

Date Created

31/12/2008

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, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)

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 01/01/2002 in

Parties

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

Status

outstanding

Date Created

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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 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 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 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 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 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 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 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 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

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 as Defined Therein

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

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

Parties

The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies

Status

outstanding

Date Created

01/01/2009

Date Resolved

n/a

Transaction Type

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

Parties

The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, 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 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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

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

01/01/2009

Date Resolved

n/a

Transaction Type

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

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, 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 11/01/2001 in respect of syndicate no.2010 "The

Parties

The Trustee, Lloyd's, the Agent, All Policyholders, 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 01/01/2002 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

01/01/2009

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

01/01/2009

Date Resolved

n/a

Transaction Type

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

Parties

Mellon Trust Company of Illinois as Trustee

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

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

30/11/2010

Date Resolved

n/a

Transaction Type

Deposit trust deed (third party deposit) (gen) (10) (the trust deed)

Parties

Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)

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

08/09/2008

Tenure

12 Yrs 2 Mths

Born

Date Joined

08/09/2008

Tenure

12 Yrs 2 Mths

Born

Date Joined

14/10/2019

Tenure

1 Yr 1 Mth

Born

Active/Resigned

VENICE UNDERWRITING LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

08/09/2008

Tenure

11 Yrs 1 Mth

Date Resigned

14/10/2019

Fidentia Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

14/10/2019

Control Level

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

Mr Antoine Paul Noel Lafont

Type of Entity

Individual Person

Ceased

14/10/2019

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