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Ian Russell Underwriting LLP LONDON

Ian Russell Underwriting LLP started in year 2006 as Limited Liability Partnership with registration number OC322784. The Ian Russell Underwriting LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

As of 9 May 2024, our data shows no information about any ex officers on these positions.

Ian Russell Underwriting LLP Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC322784
Date of Incorporation Thu, 28th Sep 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Argenta Continuity Limited

Position: Corporate LLP Designated Member

Appointed: 28 September 2006

Argenta Llp Services Limited

Position: Corporate LLP Designated Member

Appointed: 28 September 2006

Ian R.

Position: LLP Member

Appointed: 28 September 2006

Resigned: 31 December 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Argenta Continuity Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Argenta Llp Services Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Ian R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Argenta Continuity Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05891993
Notified on 31 December 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Argenta Llp Services Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05892019
Notified on 31 December 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Ian R.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, September 2023 		Free Download (12 pages)

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