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MTD UNDERWRITING LLP

MTD UNDERWRITING LLP

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

    • Overview

    Company NameMTD UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC349125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MTD UNDERWRITING LLP located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTD UNDERWRITING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for MTD UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesLLCS01

    Notification of Argenta Llp Services Limited as a person with significant control on Jan 30, 2019

    		2 pagesLLPSC02

    Notification of Argenta Continuity Limited as a person with significant control on Jan 30, 2019

    		2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Oct 11, 2023

    		2 pagesLLPSC09

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		36 pagesAA

    Termination of appointment of Trevor Steven Pears as a member on Dec 31, 2018

    		1 pagesLLTM01

    Termination of appointment of Swiftly Limited as a member on Dec 31, 2018

    		1 pagesLLTM01

    Termination of appointment of David Alan Pears as a member on Dec 31, 2018

    		1 pagesLLTM01

    Termination of appointment of Mark Andrew Pears as a member on Dec 31, 2018

    		1 pagesLLTM01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of Swiftly Limited as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Cessation of Trevor Steven Pears as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Cessation of Mark Andrew Pears as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Cessation of David Alan Pears as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of MTD UNDERWRITING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5891993
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5892019
    		141966430001
    PEARS, David Alan
    Old Brewery Mews
    NW3 1PZ London
    2
    United Kingdom
    		LLP Member
    Old Brewery Mews
    NW3 1PZ London
    2
    United Kingdom
    		United Kingdom114919890001
    PEARS, Mark Andrew
    Old Brewery Mews
    NW3 1PZ London
    2
    		LLP Member
    Old Brewery Mews
    NW3 1PZ London
    2
    		England142932650001
    PEARS, Trevor Steven, Sir
    Old Brewery Mews
    NW3 1PZ London
    2
    		LLP Member
    Old Brewery Mews
    NW3 1PZ London
    2
    		England40036010001
    SWIFTLY LIMITED
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		LLP Member
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04577712
    		142932680002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Jan 30, 2019
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05891993
    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.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Jan 30, 2019
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05892019
    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 Mark Andrew Pears
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    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.
    Sir Trevor Steven Pears
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    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.
    Mr David Alan Pears
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Swiftly Limited
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Apr 06, 2016
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number04577712
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MTD UNDERWRITING LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2019Jan 30, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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