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The Hutts Underwriting Llp

OC347781

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 07/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Officers

Mr Peter William Denby Roberts

llp member · Since 07/08/2009

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr William Gerald Denby Roberts

llp member · Since 21/08/2014

BRITISH · ENGLAND · Age 45

Also on 1 other board

Nomina Designated Member No. 2 Limited

llp designated member · Since 12/02/2016

Also on 33 other boards

Nomina Designated Member No. 1 Limited

llp designated member · Since 12/02/2016

Also on 32 other boards

Peter William Denby Roberts

llp member · Since 07/08/2009

England · Age 80

William Gerald Denby Roberts

llp member · Since 21/08/2014

England · Age 45

Nomina Designated Member No. 2 Limited

corporate llp designated member · Since 12/02/2016

Reg: 05766540

Also on 33 other boards

Nomina Designated Member No. 1 Limited

corporate llp designated member · Since 12/02/2016

Reg: 05676482

Also on 32 other boards

Former

Fidentia Nominees Limited

corporate llp designated member · Resigned 12/02/2016

Fidentia Trustees Limited

corporate llp designated member · Resigned 12/02/2016

Persons with Significant Control

Mr Peter William Denby Roberts

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · England · Age 80

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

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/02/2025Registered 19/02/2025
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE STROVERS LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE STROVERS LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/09/2019Registered 08/10/2019
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE HUTTS UNDERWRITING LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TE · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE HUTTS UNDERWRITING LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/09/2019Registered 08/10/2019
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/10/2014Registered 25/10/2014
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 10/12/2009Registered 17/12/2009

Change History

officer appointedROBERTS, William Gerald Denby
2026-06-13
officer appointedNOMINA DESIGNATED MEMBER NO. 1 LIMITED
2026-06-13
officer appointedNOMINA DESIGNATED MEMBER NO. 2 LIMITED
2026-06-13
officer appointedROBERTS, Peter William Denby
2026-06-13
statusactive
2026-06-13

Active

typellp
2026-06-13

Limited Liability Partnership

address line15th Floor, 40 Gracechurch Street
2026-06-13

5TH FLOOR, 40

post townLondon
2026-06-13

LONDON