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Leavesley Llp

OC331606

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 21/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Officers

Fidentia Nominees Limited

llp designated member · Since 20/10/2023

Also on 239 other boards

Fidentia Trustees Limited

llp designated member · Since 20/10/2023

Also on 265 other boards

Mr Marcus Craigie Robertson

llp member · Since 20/10/2023

BRITISH · ENGLAND · Age 70

Mrs Marianne Elizabeth Robertson

llp member · Since 20/10/2023

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Marcus Craigie Robertson

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 70

3 Castlegate, Grantham, NG31 6SF

Notified 20/10/2023

Mrs Marianne Elizabeth Robertson

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 66

3 Castlegate, Grantham, NG31 6SF

Notified 20/10/2023

Former PSCs

Mr John William Leavesley

Ceased 20/10/2023

Charges50 outstanding

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 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 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, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

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

LLOYD'S, THE TRUSTEE, 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 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 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 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 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 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

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

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

Created 01/01/2008Registered 18/01/2008
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

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

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

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

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

LLOYD'S THE TRUSTEE

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

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

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

LLOYD'S

Created 10/12/2007Registered 14/12/2007