active Qynn Score: 78
Formed in 2009, KEVERAL UNDERWRITING LLP has 3 members. The longest serving members have been in place for 12 years, however the shortest member appointment lasted for 0 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 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 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
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1
0
1
0
0
0
2
2
0
0
0
0
0
0
2
2
Accounts
Accounts for a small company made up to 31/12/2020
30/09/2021
31/12/2020
Confirmation Statement
Confirmation statement made on 31/01/2021 with no updates
01/02/2021
31/01/2021
Accounts
Full accounts made up to 31/12/2019
13/11/2020
31/12/2019
Persons with Significant Control
Notification of Fidentia Holdings Limited as a person with significant control on 13/07/2020
14/07/2020
13/07/2020
Officers
Appointment of Fidentia Holdings Limited as a member on 13/07/2020
14/07/2020
13/07/2020
Persons with Significant Control
Cessation of Brat (Holdings) Ltd as a person with significant control on 13/07/2020
14/07/2020
13/07/2020
Officers
Termination of appointment of Brat (Holdings) Ltd as a member on 13/07/2020
14/07/2020
13/07/2020
Confirmation Statement
Confirmation statement made on 31/01/2020 with no updates
05/02/2020
31/01/2020
Persons with Significant Control
Change of details for Brat (Holdings) Ltd as a person with significant control on 16/09/2019
06/11/2019
16/09/2019
Officers
Members details changed for Brat (Holdings) Ltd on 16/09/2019
06/11/2019
16/09/2019
Accounts
Full accounts made up to 31/12/2018
23/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 31/01/2019 with no updates
13/02/2019
31/01/2019
Accounts
Full accounts made up to 31/12/2017
18/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 31/01/2018 with no updates
31/01/2018
31/01/2018
Accounts
Full accounts made up to 31/12/2016
17/08/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 31/01/2017 with updates
01/02/2017
31/01/2017
Accounts
Full accounts made up to 31/12/2015
29/09/2016
31/12/2015
Annual Return
Annual return made up to 31/01/2016
02/02/2016
31/01/2016
Mortgage
Registration of charge OC3478480013, created on 26/11/2015
03/12/2015
26/11/2015
Officers
Appointment of Brat (Holdings) Ltd as a member on 09/11/2015
09/11/2015
09/11/2015
Officers
Termination of appointment of Pamela Jean Sparkes as a member on 09/11/2015
09/11/2015
09/11/2015
Officers
Termination of appointment of Keveral Investments Limited as a member on 09/11/2015
09/11/2015
09/11/2015
Accounts
Full accounts made up to 31/12/2014
08/10/2015
31/12/2014
Annual Return
Annual return made up to 31/01/2015
17/02/2015
31/01/2015
Officers
Appointment of Mrs Pamela Jean Sparkes as a member on 22/12/2014
22/12/2014
22/12/2014
Accounts
Full accounts made up to 31/12/2013
25/09/2014
31/12/2013
Officers
Termination of appointment of Kenneth Sparkes as a member
08/04/2014
n/a
Annual Return
Annual return made up to 31/01/2014
03/02/2014
31/01/2014
Officers
Members details changed for Mr Kenneth Henry Norman Sparkes on 30/10/2013
31/10/2013
30/10/2013
Accounts
Full accounts made up to 31/12/2012
03/10/2013
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
14/08/2012
31/12/2011
Annual Return
Annual return made up to 27/02/2012
27/02/2012
27/02/2012
Officers
Members details changed for Mr Kenneth Henry Norman Sparkes on 01/10/2009
26/01/2012
01/10/2009
Officers
Members details changed for {officer_name} on {change_date}
26/01/2012
n/a
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.
Member
13/07/2020
Yes
Please note the following conditions:
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outstanding
01/01/2010
n/a
Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a lloyd’s de
The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding
01/01/2010
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 Form MG01)
outstanding
01/01/2010
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 Form MG01)
outstanding
01/01/2010
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 Form MG01)
outstanding
14/01/2010
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 MG01)
outstanding
01/01/2010
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 LLMG01)
outstanding
01/01/2010
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 LLMG01)
outstanding
01/01/2010
n/a
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding
01/01/2010
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 LLMG01)
outstanding
01/01/2010
n/a
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (th
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
outstanding
01/01/2010
n/a
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding
05/12/2011
n/a
Deed of adherence (the trust deed) and expressed to be supplemental to a deed of application (the pr
The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
26/11/2015
n/a
A registered charge
The Bodies
The Beneficiaries
Certain Other Persons
Lloyds
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.
11/08/2009
12 Yrs 4 Mths
11/08/2009
12 Yrs 4 Mths
13/07/2020
1 Yr 5 Mths
Member
09/11/2015
4 Yrs 8 Mths
13/07/2020
Member
20/08/2009
6 Yrs 2 Mths
09/11/2015
Member
11/08/2009
20/08/2009
Member
22/12/2014
10 Mths
09/11/2015
Member
11/08/2009
4 Yrs 7 Mths
06/04/2014
Member
11/08/2009
20/08/2009
Corporate Entity
n/a
13/07/2020
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Corporate Entity
13/07/2020
06/04/2016
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
