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SANDERSONS UNDERWRITING LLP

SANDERSONS UNDERWRITING LLP

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

    • Overview

    Company NameSANDERSONS UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC347782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SANDERSONS UNDERWRITING LLP located?

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

    What were the previous names of SANDERSONS UNDERWRITING LLP?

    Previous Company Names
    Company NameFromUntil
    SANDERSON UNDERWRITING LLPAug 07, 2009Aug 07, 2009

    What are the latest accounts for SANDERSONS 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 SANDERSONS UNDERWRITING LLP?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for SANDERSONS UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesLLCS01

    legacy

    		 pagesANNOTATION

    Cessation of Philip James Sanderson as a person with significant control on Oct 30, 2024

    		1 pagesLLPSC07

    Notification of Rhk Seelig Limited as a person with significant control on Oct 30, 2024

    		2 pagesLLPSC02

    Appointment of Rhk Seelig Limited as a member on Oct 30, 2024

    		2 pagesLLAP02

    Termination of appointment of James Philip Eustace Sanderson as a member on Oct 30, 2024

    		1 pagesLLTM01

    Termination of appointment of Sarah Lucie Ayres Sanderson as a member on Oct 30, 2024

    		1 pagesLLTM01

    Registration of charge OC3477820012, created on Nov 05, 2024

    		7 pagesLLMR01

    Registration of charge OC3477820010, created on Nov 05, 2024

    		8 pagesLLMR01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Sarah Lucie Ayres Sanderson on Jan 29, 2024

    		2 pagesLLCH01

    Member's details changed for Mr James Philip Eustace Sanderson on Jan 29, 2024

    		2 pagesLLCH01

    Change of details for Dr Philip James Sanderson as a person with significant control on Jan 29, 2024

    		2 pagesLLPSC04

    Termination of appointment of Philip James Sanderson as a member on Jul 26, 2023

    		1 pagesLLTM01

    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
    View All Filings

    Who are the officers of SANDERSONS 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
    RHK SEELIG LIMITED
    Upton
    GL8 8LP Tetbury
    Upton House
    England
    		LLP Member
    Upton
    GL8 8LP Tetbury
    Upton House
    England
    Identification TypeUK Limited Company
    Registration Number02080911
    		329287150001
    SANDERSON, James Philip Eustace
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		United Kingdom142885430003
    SANDERSON, Philip James, Dr
    38 Jamestown Road
    NW1 7BY London
    Flat 17 Gilbey House
    		LLP Member
    38 Jamestown Road
    NW1 7BY London
    Flat 17 Gilbey House
    		England142885410001
    SANDERSON, Sarah Lucie Ayres
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		England142885420003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Upton
    GL8 8LP Tetbury
    Upton House
    England
    		Oct 30, 2024
    Upton
    GL8 8LP Tetbury
    Upton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02080911
    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.
    Dr Philip James Sanderson
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    		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 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