CLOCKWORK UNDERWRITING LLP

Overview

Company Name	CLOCKWORK UNDERWRITING LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC347006
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2009

Summary

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

Where is CLOCKWORK UNDERWRITING LLP located?

Registered Office Address	Floor 5, 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What were the previous names of CLOCKWORK UNDERWRITING LLP?

Previous Company Names
Company Name	From	Until
CLOCKWORK UNDERWRITING LIMITED LIABILITY PARTNERSHIP	Jul 07, 2009	Jul 07, 2009

What are the latest accounts for CLOCKWORK UNDERWRITING 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 CLOCKWORK UNDERWRITING LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for CLOCKWORK UNDERWRITING LLP?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	LLCS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Mar 18, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	LLCS01

Jan 29, 2025	Appointment of Argenta Continuity Limited as a member on Dec 31, 2024	2 pages	LLAP02

Jan 29, 2025	Appointment of Argenta Llp Services Limited as a member on Dec 31, 2024	2 pages	LLAP02

Jan 29, 2025	Termination of appointment of Fidentia Trustees Limited as a member on Dec 31, 2024	1 pages	LLTM01

Jan 29, 2025	Termination of appointment of Fidentia Nominees Limited as a member on Dec 31, 2024	1 pages	LLTM01

Jan 29, 2025	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Floor 5, 70 Gracechurch Street London EC3V 0XL on Jan 29, 2025	1 pages	LLAD01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Aug 28, 2024	Registration of charge OC3470060019, created on Aug 27, 2024	7 pages	LLMR01

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	LLCS01

Jan 30, 2024	Member's details changed for Mr Dhruv Prashant Patel on Jan 30, 2024	2 pages	LLCH01

Jan 30, 2024	Change of details for Mr Prashant Babubhai Patel as a person with significant control on Jan 30, 2024	2 pages	LLPSC04

Jan 30, 2024	Change of details for Mrs Swatee Prashant Patel as a person with significant control on Jan 30, 2024	2 pages	LLPSC04

Jan 30, 2024	Change of details for Mr Dhruv Prashant Patel as a person with significant control on Jan 30, 2024	2 pages	LLPSC04

Oct 05, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	LLCS01

Feb 06, 2023	Member's details changed for Mr Dhruv Prashant Patel on Feb 06, 2023	2 pages	LLCH01

Feb 06, 2023	Change of details for Mr Dhruv Prashant Patel as a person with significant control on Feb 06, 2023	2 pages	LLPSC04

Aug 31, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	LLCS01

Jan 21, 2022	Member's details changed for Mr Dhruv Prashant Patel on Jan 21, 2022	2 pages	LLCH01

Jan 21, 2022	Change of details for Mr Dhruv Prashant Patel as a person with significant control on Jan 21, 2022	2 pages	LLPSC04

Jan 21, 2022	Member's details changed for Mrs Swatee Prashant Patel on Jan 21, 2022	2 pages	LLCH01

Jan 21, 2022	Change of details for Mrs Swatee Prashant Patel as a person with significant control on Jan 21, 2022	2 pages	LLPSC04

View All Filings

Who are the officers of CLOCKWORK UNDERWRITING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARGENTA CONTINUITY LIMITED

Dec 31, 2024

LLP Designated Member

Gracechurch Street

EC3V 0XL London

Floor 5, 70

England

Identification Type	UK Limited Company
Registration Number	05891993

141966420001

ARGENTA LLP SERVICES LIMITED

Dec 31, 2024

LLP Designated Member

Gracechurch Street

EC3V 0XL London

Floor 5, 70

England

Identification Type	UK Limited Company
Registration Number	05892019

141966430001

PATEL, Dhruv Prashant

Jul 07, 2009

LLP Member

Gracechurch Street

EC3V 0XL London

Floor 5, 70

England

1983-8

142856320003

PATEL, Prashant Babubhai

Jul 07, 2009

LLP Member

215-217 Victoria Park Road

E9 7HD London

C/O Clockwork Group

England

1956-12

88897560002

PATEL, Swatee Prashant

Oct 25, 2012

LLP Member

215-217 Victoria Park Road

E9 7HD London

C/O Clockwork Group

England

1957-1

89146100002

FIDENTIA NOMINEES LIMITED

Jul 07, 2009

Dec 31, 2024

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

142589010001

FIDENTIA TRUSTEES LIMITED

Jul 07, 2009

Dec 31, 2024

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Prashant Babubhai Patel Gracechurch Street EC3V 0XL London Floor 5, 70 England	Apr 06, 2016	Gracechurch Street EC3V 0XL London Floor 5, 70 England	No
	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. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Dhruv Prashant Patel Gracechurch Street EC3V 0XL London Floor 5, 70 England	Apr 06, 2016	Gracechurch Street EC3V 0XL London Floor 5, 70 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mrs Swatee Prashant Patel Gracechurch Street EC3V 0XL London Floor 5, 70 England	Apr 06, 2016	Gracechurch Street EC3V 0XL London Floor 5, 70 England	No
	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. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% 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.
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