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Braeside Underwriting Llp

OC348067

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 21/08/2009

Previously known as

Brewisrodney Llp · until 28/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Officers

Argenta Continuity Limited

llp designated member · Since 21/08/2009

Also on 266 other boards

Argenta Llp Services Limited

llp designated member · Since 21/08/2009

Also on 265 other boards

Kirsty Ann Carver

llp member · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 59

Miss Shauna Peta Gilmour

llp member · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 52

Fergus William Gilmour

llp member · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 61

Argenta Llp Services Limited

corporate llp designated member · Since 21/08/2009

Reg: 5892019

Also on 265 other boards

Argenta Continuity Limited

corporate llp designated member · Since 21/08/2009

Reg: 5891993

Also on 266 other boards

William Peter Gilmour

llp member · Since 11/12/2014

England · Age 89

Former

Ralph Michael Rodney Brewis

llp member · Resigned 11/12/2014

Mr William Peter Gilmour

llp member · Resigned 06/11/2024

Persons with Significant Control

Kirsty Ann Carver

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

British · United Kingdom · Age 59

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

Notified 01/06/2026

Miss Shauna Peta Gilmour

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

British · United Kingdom · Age 52

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

Notified 01/06/2026

Fergus William Gilmour

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

British · United Kingdom · Age 61

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

Notified 01/06/2026

Former PSCs

Mr William Peter Gilmour

Ceased 06/11/2024

Charges9 outstanding

Charge
outstanding

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

Created 22/12/2014Registered 24/12/2014
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MGO1

Created 14/01/2010Registered 21/01/2010
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

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 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

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

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

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

Created 01/01/2010Registered 19/01/2010

Change History

status → active
2026-07-18

Active

type → llp
2026-07-18

Limited Liability Partnership

address line1 → 5th Floor 70 Gracechurch Street
2026-07-18

5TH FLOOR

post town → London
2026-07-18

LONDON