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Thatchlet Llp

OC331020

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 31/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Officers

Mr Owen Ashley Keane

llp member · Since 31/08/2007

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Argenta Continuity Limited

llp designated member · Since 31/08/2007

Also on 266 other boards

Argenta Llp Services Limited

llp designated member · Since 31/08/2007

Also on 265 other boards

Mr Ivan John Keane

llp member · Since 31/08/2007

BRITISH · ENGLAND · Age 63

Also on 27 other boards

Argenta Continuity Limited

corporate llp designated member · Since 31/08/2007

Reg: 5891993

Also on 266 other boards

Argenta Llp Services Limited

corporate llp designated member · Since 31/08/2007

Reg: 5892019

Also on 265 other boards

Ivan John Keane

llp member · Since 31/08/2007

England · Age 63

Owen Ashley Keane

llp member · Since 31/08/2007

United Kingdom · Age 61

Former

Eunice Deborah Jebb Keane

llp member · Resigned 07/12/2021

Persons with Significant Control

Mrs Eunice Deborah Jebb Keane

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 97

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

Notified 06/04/2016

Charges52 outstanding

charge
outstanding

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

Created 06/12/2011Registered 10/12/2011
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

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

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

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2009Registered 20/01/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 22/12/2008Registered 06/01/2009
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST

Created 22/05/2008Registered 06/06/2008
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 18/02/2008Registered 27/02/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2008Registered 18/01/2008
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLI

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2008Registered 16/01/2008
charge
outstanding

AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS) · THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE LLP IS AT ANY TIME LIABLE IN RESPECT OFTHE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A., ALL POLICY HOLDERS INRES

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S

Created 01/01/2008Registered 16/01/2008
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008

Change History

statusactive
2026-05-05

Active

typellp
2026-05-05

Limited Liability Partnership

address line15th Floor 70 Gracechurch Street
2026-05-05

5TH FLOOR

post townLondon
2026-05-05

LONDON

officer appointedARGENTA CONTINUITY LIMITED
2026-05-05
officer appointedARGENTA LLP SERVICES LIMITED
2026-05-05
officer appointedKEANE, Ivan John
2026-05-05
officer appointedKEANE, Owen Ashley
2026-05-05

Filing History98 filings

Accounts filed

accounts with accounts type full

11/09/202540 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

23/07/20252 pages · PDF
LLCS01

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202440 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/07/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/07/20242 pages · PDF
LLCS01

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202340 pages · PDF
LLCS01

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202240 pages · PDF
LLCS01

confirmation statement with no updates

31/08/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/01/20221 page · PDF
Accounts filed

accounts with accounts type full

04/10/202140 pages · PDF
LLCS01

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202139 pages · PDF
LLCS01

confirmation statement with no updates

03/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201938 pages · PDF
LLCS01

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201838 pages · PDF
LLCS01

confirmation statement with no updates

31/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201734 pages · PDF
LLCS01

confirmation statement with no updates

20/09/20173 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/03/20171 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

02/02/20171 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

23/01/20171 page · PDF
Accounts filed

accounts with accounts type full

20/09/201636 pages · PDF
LLCS01

confirmation statement with updates

14/09/20164 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201522 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201422 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201321 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/09/20126 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201221 pages · PDF
LLMG01

legacy

10/12/20118 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/10/20116 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

01/09/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

01/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201121 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/09/20108 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201021 pages · PDF
LLP363

legacy

14/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/05/200921 pages · PDF
LLP395

legacy

07/04/20098 pages · PDF
LLP395

legacy

07/04/20097 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

06/01/20097 pages · PDF
LLP363

legacy

17/09/20084 pages · PDF
LLP225

legacy

13/06/20081 page · PDF
LLP395

legacy

06/06/20087 pages · PDF
LLP395

legacy

27/02/20087 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20083 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20085 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20088 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
Incorporated

incorporation company

31/08/20075 pages · PDF