Mtd Underwriting Llp
OC349125
Notable Risks
- 18 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Officers
Persons with Significant Control
Argenta Continuity Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 05891993 · United Kingdom · Private Company Limited By Shares
Notified 30/01/2019
Argenta Llp Services Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 05892019 · United Kingdom · Private Company Limited By Shares
Notified 30/01/2019
Former PSCs
Mr Mark Andrew Pears
Ceased 06/04/2016
Sir Trevor Steven Pears
Ceased 06/04/2016
Mr David Alan Pears
Ceased 06/04/2016
Swiftly Limited
Ceased 06/04/2016
Charges18 outstanding
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
LLOYD'S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS IN RESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL