active Qynn Score: 100
Formed in 2008, TRABERN UNDERWRITING LLP has 3 members. The longest serving members have been in place for 12 years, however the shortest member appointment lasted for 21 months.
The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
MEMBERS
SECRETARIES
RESIGNED MEMBERS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
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1
0
1
0
1
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3
0
1
0
0
0
1
0
3
0
Confirmation Statement
Confirmation statement made on 03/02/2020 with no updates
03/02/2020
03/02/2020
Accounts
Full accounts made up to 31/12/2018
10/10/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 03/02/2019 with no updates
04/02/2019
03/02/2019
Accounts
Full accounts made up to 31/12/2017
28/09/2018
31/12/2017
Officers
Termination of appointment of Fidentia Representatives Limited as a member on 08/08/2018
09/08/2018
08/08/2018
Persons with Significant Control
Change of details for Mr Bernard Graham Benn as a person with significant control on 08/08/2018
09/08/2018
08/08/2018
Confirmation Statement
Confirmation statement made on 03/02/2018 with no updates
06/02/2018
03/02/2018
Accounts
Full accounts made up to 31/12/2016
12/10/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 03/02/2017 with updates
06/02/2017
03/02/2017
Officers
Appointment of Fidentia Representatives Limited as a member on 10/11/2016
15/11/2016
10/11/2016
Accounts
Full accounts made up to 31/12/2015
05/10/2016
31/12/2015
Officers
Termination of appointment of Martin Jonathan Benn as a member on 19/05/2016
02/06/2016
19/05/2016
Annual Return
Annual return made up to 03/02/2016
04/02/2016
03/02/2016
Accounts
Full accounts made up to 31/12/2014
02/10/2015
31/12/2014
Annual Return
Annual return made up to 03/02/2015
03/02/2015
03/02/2015
Accounts
Full accounts made up to 31/12/2013
01/10/2014
31/12/2013
Annual Return
Annual return made up to 03/02/2014
03/02/2014
03/02/2014
Accounts
Full accounts made up to 31/12/2012
16/09/2013
31/12/2012
Annual Return
Annual return made up to 25/02/2013
26/02/2013
25/02/2013
Accounts
Full accounts made up to 31/12/2011
02/10/2012
31/12/2011
Annual Return
Annual return made up to 28/02/2012
28/02/2012
28/02/2012
Accounts
Full accounts made up to 31/12/2010
19/09/2011
31/12/2010
Annual Return
Annual return made up to 23/03/2011
23/03/2011
23/03/2011
Annual Return
Annual return made up to 17/09/2010
17/09/2010
17/09/2010
Officers
Members details changed for Martin Jonathan Benn on 17/09/2010
17/09/2010
17/09/2010
Officers
Members details changed for Fidentia Trustees Limited on 14/09/2010
14/09/2010
14/09/2010
Officers
Members details changed for Fidentia Nominees Limited on 14/09/2010
14/09/2010
14/09/2010
Accounts
Full accounts made up to 31/12/2009
16/06/2010
31/12/2009
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.
Listed below are any appointments within the last two years.
TRABERN UNDERWRITING LLP has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
16/12/2008
n/a
Deposit trust deed (third party deposit) (the "trust deed")
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on the Form M395)
outstanding
01/01/2009
n/a
Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by th
The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
outstanding
01/01/2009
n/a
Lloyd’s premium trust deed (general business) (the trust deed)
Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
01/01/2009
n/a
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (
Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
01/01/2009
n/a
Lloyd’s canadian trust deed (the trust deed) dated 25 may 2001. (the instrument amends and restates
Royal Trust Corporation of Canada
outstanding
01/01/2009
n/a
Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
outstanding
01/01/2009
n/a
Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form 395)
outstanding
01/01/2009
n/a
Lloyd’s american trust deed (the “trust deed”)
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
01/01/2009
n/a
Lloyd’s australian trust deed (“the trust deed”)
Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
outstanding
01/01/2009
n/a
Lloyd’s australian joint asset trust deed (no.2) (“the trust deed”)
Lloyd’S the Trustee and Certain Other Persons or Bodies (As Further Defined on Form 395)
outstanding
31/12/2008
n/a
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("th
Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed
The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust
The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
outstanding
01/01/2009
n/a
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented a
The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 510 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 557 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "th
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "th
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 958 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 727 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2009
n/a
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supple
Mellon Trust Company of Illinois as Trustee
outstanding
01/01/2009
n/a
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of l
Lloyd's, the Trustee, and the Other Parties as Defined Therein
outstanding
24/03/2009
n/a
Lloyd's american trust deed (the " trust deed")
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding
24/03/2009
n/a
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members)
Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
27/08/2010
n/a
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding
21/11/2011
n/a
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding
05/04/2013
n/a
Debenture
Lloyds Tsb Bank PLC
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.
17/09/2008
12 Yrs 2 Mths
17/09/2008
12 Yrs 2 Mths
17/09/2008
12 Yrs 2 Mths
September 1969
Member
10/11/2016
1 Yr 8 Mths
08/08/2018
Member
17/09/2008
7 Yrs 8 Mths
19/05/2016
Individual Person
n/a
06/04/2016
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Individual Person
19/05/2016
06/04/2016
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove members
Right to surplus assets - More than 50% but less than 75%
