TRABERN UNDERWRITING LLP: Person with Significant Control

  • Overview

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

    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.

    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