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TRABERN UNDERWRITING LLP

TRABERN UNDERWRITING LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRABERN UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC340171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TRABERN UNDERWRITING LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRABERN UNDERWRITING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRABERN UNDERWRITING LLP?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for TRABERN UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Bernard Graham Benn on Feb 01, 2024

    		2 pagesLLCH01

    Change of details for Mr Bernard Graham Benn as a person with significant control on Feb 01, 2024

    		2 pagesLLPSC04

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Change of details for Mr Bernard Graham Benn as a person with significant control on Aug 08, 2018

    		2 pagesLLPSC04

    Termination of appointment of Fidentia Representatives Limited as a member on Aug 08, 2018

    		1 pagesLLTM01

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		7 pagesLLCS01

    Appointment of Fidentia Representatives Limited as a member on Nov 10, 2016

    		2 pagesLLAP02
    View All Filings

    Who are the officers of TRABERN UNDERWRITING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		142589010001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    BENN, Bernard Graham
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		England51273000002
    BENN, Martin Jonathan
    Masons Yard
    SW1Y 6BU London
    13
    		LLP Member
    Masons Yard
    SW1Y 6BU London
    13
    		England8184080002
    FIDENTIA REPRESENTATIVES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07749906
    		218536480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRABERN UNDERWRITING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Jonathan Benn (Deceased)
    SW1Y 6BU London
    13 Masons Yard
    England
    		Apr 06, 2016
    SW1Y 6BU London
    13 Masons Yard
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 50% but not 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 Bernard Graham Benn
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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