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Sands Underwriting Limited

03442377

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 95 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 25/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr David Jonathan Marshall

director · Since 29/09/1997

LLOYD'S UNDERWRITER

BRITISH · ENGLAND · Age 72

Argenta Secretariat Limited

secretary · Since 23/01/2002

BRITISH

Also on 517 other boards

Mr Jeremy Charles Alistair Chivers

director · Since 05/06/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr. David Jonathan Marshall

75–100% shares
75–100% votes
Appoint directors

British · England · Age 72

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

Notified 06/04/2016

Charges95 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/06/2010Registered 08/06/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 03/01/2007Registered 17/01/2007
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICI

Created 07/07/2006Registered 12/07/2006
charge
outstanding

LLOYD'S

Created 25/01/2006Registered 04/02/2006
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT · THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2006Registered 20/01/2006
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED · THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2006Registered 20/01/2006
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006
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outstanding

LLOYD'S

Created 02/12/2005Registered 13/12/2005
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outstanding

LLOYD'S

Created 18/11/2005Registered 29/11/2005
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outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES THEBENEFICIAR

Created 15/09/2004Registered 22/09/2004
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
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outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
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outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
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outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
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outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
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outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
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outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001
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outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/05/2001Registered 13/06/2001
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outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001
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outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
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outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
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outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000
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outstanding

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000
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outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 24/06/1999Registered 09/07/1999
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outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/02/1999Registered 22/02/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999
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outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 18/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
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outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 18/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
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outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURT

Created 22/06/1998Registered 25/06/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/05/1998Registered 05/06/1998
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outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998
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outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998
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outstanding

THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FUR

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FUR

Created 12/01/1998Registered 21/01/1998
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outstanding

THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES

Created 12/01/1998Registered 21/01/1998
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outstanding

THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FUR

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 12/01/1998Registered 21/01/1998
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outstanding

THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FUR

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 12/01/1998Registered 21/01/1998
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outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1998Registered 20/01/1998
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outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1998Registered 20/01/1998
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outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1998Registered 20/01/1998
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outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHERPERSONS OR BODIES (AS FURTHER DEFINED

Created 01/01/1998Registered 20/01/1998
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1998Registered 20/01/1998