LEADENHALL TENNYSON LLP

Overview

Company Name	LEADENHALL TENNYSON LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322682
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LEADENHALL TENNYSON LLP located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of LEADENHALL TENNYSON LLP?

Previous Company Names
Company Name	From	Until
TENNYSON UNDERWRITING LLP	Sep 26, 2006	Sep 26, 2006

What are the latest accounts for LEADENHALL TENNYSON LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEADENHALL TENNYSON LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for LEADENHALL TENNYSON LLP?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	LLCS01

May 16, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	LLCS01

Jul 19, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	LLCS01

Jun 17, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	LLCS01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	LLCS01

Sep 30, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	LLCS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 05, 2021	Certificate of change of name Company name changed tennyson underwriting LLP\certificate issued on 05/07/21	pages	CERTNM

Jul 05, 2021	Change of name notice	2 pages	LLNM01

Mar 09, 2021	Termination of appointment of Carolyn Cort as a member on Dec 31, 2020	1 pages	LLTM01

Mar 09, 2021	Termination of appointment of Philip Hinton Cort as a member on Dec 31, 2020	1 pages	LLTM01

Mar 09, 2021	Appointment of Nomina Services Limited as a member on Dec 31, 2020	2 pages	LLAP02

Mar 09, 2021	Notification of Nomina Services Limited as a person with significant control on Dec 31, 2020	2 pages	LLPSC02

Mar 09, 2021	Cessation of Carolyn Cort as a person with significant control on Dec 31, 2020	1 pages	LLPSC07

Mar 09, 2021	Cessation of Philip Hinton Cort as a person with significant control on Dec 31, 2020	1 pages	LLPSC07

Oct 12, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	LLCS01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	LLCS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	LLCS01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

View All Filings

Who are the officers of LEADENHALL TENNYSON LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOMINA DESIGNATED MEMBER NO.1 LIMITED

Nov 13, 2014

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05676482

141968090001

NOMINA DESIGNATED MEMBER NO.2 LIMITED

Nov 13, 2014

LLP Designated Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	05766540

141968100001

NOMINA SERVICES LIMITED

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03603617

280384040001

ARGENTA CONTINUITY LIMITED

Sep 26, 2006

Nov 13, 2014

LLP Designated Member

130 Fenchurch Street

EC3M 5DJ London

Fountain House

United Kingdom

Identification Type	European Economic Area
Registration Number	5891993

141966420001

ARGENTA LLP SERVICES LIMITED

Sep 26, 2006

Nov 13, 2014

LLP Designated Member

130 Fenchurch Street

EC3M 5DJ London

Fountain House

United Kingdom

Identification Type	European Economic Area
Registration Number	5892019

141966430001

BAKER, Cecil John

Sep 26, 2006

Apr 15, 2010

LLP Member

3 Tennyson Court

12 Dorset Square

NW1 6QB London

1915-9

3111660001

BAKER, Joan Beatrice

Sep 26, 2006

Dec 29, 2010

LLP Member

3 Tennyson Court

12 Dorset Square

NW1 6QB London

1930-7

141996430001

CHAPMAN, Amanda Claire

Sep 22, 2010

Mar 21, 2014

LLP Member

Kelshall

SG8 9SE Royston

Fox Hall

England

United Kingdom

1971-11

92346260006

CHAPMAN, Michael Stuart

Sep 22, 2010

Jan 05, 2014

LLP Member

Chilton Street

Clare

CO10 8QS Sudbury

Chilton Hall

Suffolk

England

1969-8

154380170003

CORT, Carolyn

Mar 21, 2014

Dec 31, 2020

LLP Member

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

1950-6

8996940002

CORT, Philip Hinton

Mar 21, 2014

Dec 31, 2020

LLP Member

Gracechurch Street

EC3V 0BT London

5th Floor, 40

England

United Kingdom

1949-11

7529610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEADENHALL TENNYSON LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomina Services Limited

Dec 31, 2020

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03603617

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Philip Hinton Cort

Apr 06, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.

Carolyn Cort

Apr 06, 2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0