Leadenhall Tennyson LLP LONDON


Leadenhall Tennyson LLP started in year 2006 as Limited Liability Partnership with registration number OC322682. The Leadenhall Tennyson 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 0BT. Since 2021/07/05 Leadenhall Tennyson LLP is no longer carrying the name Tennyson Underwriting Llp.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Leadenhall Tennyson LLP Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC322682
Date of Incorporation Tue, 26th Sep 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Nomina Services Limited

Position: Corporate LLP Member

Appointed: 31 December 2020

Nomina Designated Member No.2 Limited

Position: Corporate LLP Designated Member

Appointed: 13 November 2014

Nomina Designated Member No.1 Limited

Position: Corporate LLP Designated Member

Appointed: 13 November 2014

Philip C.

Position: LLP Member

Appointed: 21 March 2014

Resigned: 31 December 2020

Carolyn C.

Position: LLP Member

Appointed: 21 March 2014

Resigned: 31 December 2020

Amanda B.

Position: LLP Member

Appointed: 22 September 2010

Resigned: 21 March 2014

Michael C.

Position: LLP Member

Appointed: 22 September 2010

Resigned: 05 January 2014

Argenta Continuity Limited

Position: Corporate LLP Designated Member

Appointed: 26 September 2006

Resigned: 13 November 2014

Cecil B.

Position: LLP Member

Appointed: 26 September 2006

Resigned: 15 April 2010

Joan B.

Position: LLP Member

Appointed: 26 September 2006

Resigned: 29 December 2010

Argenta Llp Services Limited

Position: Corporate LLP Designated Member

Appointed: 26 September 2006

Resigned: 13 November 2014

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Nomina Services Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Philip C. This PSC and has 50,01-75% voting rights. Then there is Carolyn C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Nomina Services Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 31 December 2020
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Philip C.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 50,01-75% voting rights

Carolyn C.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 25-50% voting rights

Company previous names

Tennyson Underwriting Llp July 5, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, June 2023
Free Download (13 pages)

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