WOODSFORD UNDERWRITING LLP

WOODSFORD UNDERWRITING LLP

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

    Company NameWOODSFORD UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC347607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WOODSFORD UNDERWRITING LLP located?

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

    What are the latest accounts for WOODSFORD 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 WOODSFORD UNDERWRITING LLP?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for WOODSFORD UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mrs Anne Germaine Marie-Louise Bonavero as a person with significant control on Feb 02, 2024

    2 pagesLLPSC04

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mr Yves Jean Marc Bonavero as a person with significant control on Feb 02, 2024

    2 pagesLLPSC04

    Change of details for Mrs Anne Germaine Marie-Louise Bonavero as a person with significant control on Feb 02, 2024

    2 pagesLLPSC04

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    30 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    32 pagesAA

    Annual return made up to Jan 31, 2016

    5 pagesLLAR01

    Who are the officers of WOODSFORD 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
    BONAVERO, Anne Germaine Marie-Louise
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    United Kingdom142879710001
    BONAVERO, Yves Jean Marc
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    England29119190003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Germaine Marie-Louise Bonavero
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    No
    Nationality: French
    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 Yves Jean Marc Bonavero
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    No
    Nationality: French
    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.

    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