Company information:
Heathfield Underwriting Llp (No: OC330538)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 15-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: None Supplied
Current designated LLP Member: ARGENTA CONTINUITY LIMITED ( From: Jan-2015 )
Current designated LLP Member: ARGENTA LLP SERVICES LIMITED ( From: Jan-2015 )
Current non-designated LLP Member: HEATHFIELD HOLDING COMPANY LIMITED ( From: May-2014 )
Resigned designated LLP Member: NOMINA DESIGNATED MEMBER NO 1 LIMITED ( From: Aug-2007 To: Dec-2014 )
Resigned designated LLP Member: NOMINA DESIGNATED MEMBER NO 2 LIMITED ( From: Aug-2007 To: Dec-2014 )
Resigned non-designated LLP Member: MICHAEL CHAMPERNOWNE LITTON ( From: Aug-2007 To: May-2014 )
Resigned non-designated LLP Member: PATRICIA JENNIFER LITTON ( From: Jan-2010 To: May-2014 )
Resigned non-designated LLP Member: NICHOLAS MICHAEL LITTON ( From: Jan-2010 To: May-2014 )
Persons of Significant Control:
Heathfield Holding Company Limited, Stapleton Grange Longden, Shrewsbury, SY5 8HF, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)