active Qynn Score: 100
Formed in 2009, ADDISON NO. 1 LLP has 3 members. The longest serving members have been in place for 11 years, however the shortest member appointment lasted for 11 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 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
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1
0
0
0
15
0
3
0
0
0
0
0
8
0
0
0
Accounts
Full accounts made up to 31/12/2019
27/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 30/01/2020 with no updates
13/02/2020
30/01/2020
Mortgage
Registration of charge OC3479700016, created on 17/12/2019
17/12/2019
17/12/2019
Accounts
Full accounts made up to 31/12/2018
23/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 30/01/2019 with no updates
11/02/2019
30/01/2019
Accounts
Full accounts made up to 31/12/2017
02/08/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 30/01/2018 with no updates
31/01/2018
30/01/2018
Accounts
Full accounts made up to 31/12/2016
25/07/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 30/01/2017 with updates
31/01/2017
30/01/2017
Accounts
Full accounts made up to 31/12/2015
16/08/2016
31/12/2015
Annual Return
Annual return made up to 30/01/2016
01/02/2016
30/01/2016
Accounts
Full accounts made up to 31/12/2014
02/10/2015
31/12/2014
Annual Return
Annual return made up to 30/01/2015
30/01/2015
30/01/2015
Accounts
Full accounts made up to 31/12/2013
01/10/2014
31/12/2013
Change of Name
Certificate of change of name
11/08/2014
n/a
Officers
Termination of appointment of Andrew Beverley as a member
11/06/2014
n/a
Officers
Termination of appointment of Benjamin Gill as a member
11/06/2014
n/a
Officers
Appointment of Addison Capital Limited as a member
11/06/2014
n/a
Officers
Termination of appointment of Protego Capital Limited as a member
11/06/2014
n/a
Annual Return
Annual return made up to 30/01/2014
30/01/2014
30/01/2014
Accounts
Full accounts made up to 31/12/2012
09/07/2013
31/12/2012
Annual Return
Annual return made up to 12/02/2013
13/02/2013
12/02/2013
Officers
Appointment of Protego Capital Limited as a member
13/11/2012
n/a
Officers
Termination of appointment of Patronus Capital Overseas Limited Bvi as a member
13/11/2012
n/a
Accounts
Full accounts made up to 31/12/2011
14/08/2012
31/12/2011
Officers
Appointment of Patronus Capital Overseas Limited Bvi as a member
27/03/2012
n/a
Officers
Termination of appointment of Patronus Capital Overseas Limited as a member
27/03/2012
n/a
Annual Return
Annual return made up to 28/02/2012
28/02/2012
28/02/2012
Officers
Members details changed for Mr Andrew Beverley on 28/02/2012
28/02/2012
28/02/2012
Officers
Members details changed for Mr Andrew Beverley on 08/02/2012
28/02/2012
08/02/2012
Accounts
Full accounts made up to 31/12/2010
18/05/2011
31/12/2010
Annual Return
Annual return made up to 24/03/2011
24/03/2011
24/03/2011
Annual Return
Annual return made up to 17/08/2010
08/09/2010
17/08/2010
Officers
Members details changed for Mj Alpha Holdings Limited on 17/08/2010
07/09/2010
17/08/2010
Officers
Members details changed for Fidentia Trustees Limited on 17/08/2010
07/09/2010
17/08/2010
Officers
Members details changed for Fidentia Nominees Limited on 17/08/2010
07/09/2010
17/08/2010
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.
ADDISON NO. 1 LLP has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
01/01/2010
n/a
Security and trust deed (letter of credit and guarantee) (gen) (09) ("the trust deed")
The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
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
02/02/2010
n/a
A deed of charge
Lloyds Tsb Bank PLC
outstanding
02/02/2010
n/a
Deed of charge
Lloyds Tsb Bank PLC
outstanding
02/02/2011
n/a
Deed of charge
Lloyds Tsb Bank PLC
outstanding
02/02/2011
n/a
Deed of charge
Lloyds Tsb Bank PLC
outstanding
14/11/2012
n/a
Deed of undertaking dated 14 november 2012 (the undertaking) between the society incorporated by llo
Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
29/11/2012
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
29/11/2012
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
29/11/2012
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
17/12/2019
n/a
A registered charge
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom Nomina 479 is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Nomina 479’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 Nomina 479 is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
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.
17/08/2009
11 Yrs 3 Mths
17/08/2009
11 Yrs 3 Mths
10/06/2014
6 Yrs 5 Mths
Member
13/11/2012
1 Yr 6 Mths
10/06/2014
Member
06/07/2010
2 Yrs 4 Mths
13/11/2012
Member
17/08/2009
10 Mths
06/07/2010
Member
17/08/2009
4 Yrs 9 Mths
10/06/2014
Member
17/08/2009
4 Yrs 9 Mths
10/06/2014
Corporate Entity
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
