WAGMO UNDERWRITING LLP

Company Number: OC348275

active          Qynn Score: 78

Summary

Formed in 2009, WAGMO UNDERWRITING LLP has 3 members. The longest serving members have been in place for 11 years, however the shortest member appointment lasted for 4 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

16 Nov 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

78

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

28 Aug 2009

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

4

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

2010

Events

13

1

0

0

0

7

0

5

0

Most Active Month

Oct 2019

Events

8

0

0

0

0

0

0

5

3

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

Termination of appointment of a member

Type

Officers

Description

Termination of appointment of a member

Filing Date

16/10/2019

Action Date

n/a

Termination of appointment of Beverley Joy Magowan as Trustee of David Hall 2009 No 1 Settlement Trust

Type

Officers

Description

Termination of appointment of Beverley Joy Magowan as Trustee of David Hall 2009 No 1 Settlement Trust as a member on 14/10/2019

Filing Date

15/10/2019

Action Date

14/10/2019

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

Termination of appointment of James Robert Magowan

Type

Officers

Description

Termination of appointment of James Robert Magowan as a member on 14/10/2019

Filing Date

15/10/2019

Action Date

14/10/2019

Termination of appointment of Beverley Joy Magowan

Type

Officers

Description

Termination of appointment of Beverley Joy Magowan 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 James Robert Magowan as a person with significant control 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 Beverley Joy Magowan 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

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

23/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with no updates

Filing Date

11/02/2019

Action Date

10/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

16/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with no updates

Filing Date

12/02/2018

Action Date

10/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

13/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

15/02/2017

Action Date

10/02/2017

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 10/02/2016

Filing Date

16/02/2016

Action Date

10/02/2016

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 10/02/2015

Filing Date

04/03/2015

Action Date

10/02/2015

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 10/02/2014

Filing Date

10/02/2014

Action Date

10/02/2014

Appointment of Mrs Beverley Joy Magowan as Trustee of David Hall 2009 No 1 Settlement Trust

Type

Officers

Description

Appointment of Mrs Beverley Joy Magowan as Trustee of David Hall 2009 No 1 Settlement Trust as a member

Filing Date

01/08/2013

Action Date

n/a

Termination of appointment of Simon Hall

Type

Officers

Description

Termination of appointment of Simon Hall as a member

Filing Date

31/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

17/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2013

Filing Date

28/02/2013

Action Date

28/02/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2012

Filing Date

07/03/2012

Action Date

07/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

27/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011

Filing Date

31/03/2011

Action Date

31/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

27/11/2010

Action Date

n/a

Appointment of Mr James Robert Magowan

Type

Officers

Description

Appointment of Mr James Robert Magowan as a member

Filing Date

16/11/2010

Action Date

n/a

Member Details Changed for Simon David Hall

Type

Officers

Description

Members details changed for Simon David Hall on 28/08/2010

Filing Date

24/09/2010

Action Date

28/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2010

Filing Date

24/09/2010

Action Date

28/08/2010

Member Details Changed for Beverley Joy Magowan

Type

Officers

Description

Members details changed for Beverley Joy Magowan on 28/08/2010

Filing Date

24/09/2010

Action Date

28/08/2010

Member Details Changed for Fidentia Trustees Limited

Type

Officers

Description

Members details changed for Fidentia Trustees Limited on 28/08/2010

Filing Date

24/09/2010

Action Date

28/08/2010

Member Details Changed for Fidentia Nominees Limited

Type

Officers

Description

Members details changed for Fidentia Nominees Limited on 28/08/2010

Filing Date

24/09/2010

Action Date

28/08/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/01/2010

Action Date

n/a

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

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

10/12/2009

Date Resolved

n/a

Transaction Type

Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”)

Parties

The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form Ll MG01)

Status

outstanding

Date Created

01/01/2010

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 LLMG01)

Status

outstanding

Date Created

01/01/2010

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 LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)

Parties

Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

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

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

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

Parties

Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)

Status

outstanding

Date Created

01/01/2010

Date Resolved

n/a

Transaction Type

Lloyd’s american trust deed dated 24 march 2009 (the trust deed)

Parties

The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)

Status

outstanding

Date Created

23/11/2010

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

28/08/2009

Tenure

11 Yrs 3 Mths

Born

Date Joined

28/08/2009

Tenure

11 Yrs 3 Mths

Born

Date Joined

14/10/2019

Tenure

1 Yr 1 Mth

Born

Active/Resigned

WAGMO UNDERWRITING LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

28/08/2009

Tenure

10 Yrs 1 Mth

Date Resigned

14/10/2019

Type

Member

Date Joined

27/05/2013

Tenure

6 Yrs 4 Mths

Date Resigned

14/10/2019

Type

Member

Date Joined

16/11/2010

Tenure

8 Yrs 10 Mths

Date Resigned

14/10/2019

Type

Member

Date Joined

28/08/2009

Tenure

3 Yrs 8 Mths

Date Resigned

27/05/2013

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 James Robert Magowan

Type of Entity

Individual Person

Ceased

14/10/2019

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mrs Beverley Joy Magowan

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