ANALAN LLP
💤Zombieactive
OC321928 · llp · incorporated 2006-08-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 27 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
68 live charges · 23 lenders · oldest 19.4y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · 23 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
68 charges (68/68 with lender, 68/68 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
- 2026-02-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-12📄mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnershipmortgage · LLMR01
- 2025-03-11🔒Charge registered #69Lender: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
- 2025-02-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-02-21📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC05
- 2024-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-17✏️change-of-name-notice-limited-liability-partnershipchange-of-name · LLNM01
- 2021-09-17✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-09-02📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-09-02📄cessation-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC07
- 2021-09-02📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-09-02📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-09-02📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-09-02📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-09-02📄notification-of-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC02
- 2021-09-02📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2021-09-02📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2021-09-02📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2021-08-27➕FIDENTIA NOMINEES LIMITED appointedcorporate-llp-designated-member
- 2021-08-27➕FIDENTIA TRUSTEES LIMITED appointedcorporate-llp-designated-member
- 2021-08-27➕GIBLIN LIMITED appointedcorporate-llp-member
- 2021-08-27➖MACAULAY, Alastair Craig resignedllp-designated-member
- 2021-08-27➖ARGENTA CONTINUITY LIMITED resignedcorporate-llp-designated-member
- 2021-08-27➖ARGENTA LLP SERVICES LIMITED resignedcorporate-llp-designated-member
- 2021-08-27➖MACAULAY, Juliet Catherine resignedllp-member
- 2021-08-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-12-11➕MACAULAY, Alastair Craig appointedllp-designated-member
- 2020-04-14➖MACAULAY, Donald Duncan resignedllp-member
- 2018-12-31➖MACAULAY, Alastair Craig resignedllp-member
- 2012-01-19🔒Charge registered #68Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2012-01-19🔒Charge registered #67Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2010-09-20🔒Charge registered #66Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2010-09-20🔒Charge registered #65Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
- 2009-06-24🔒Charge registered #64Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
- 2009-06-17➕MACAULAY, Juliet Catherine appointedllp-member
- 2009-03-24🔒Charge registered #63Lender: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
- 2009-03-24🔒Charge registered #62Lender: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
- 2007-12-17🔒Charge registered #61Lender: Lloyd's
- 2007-12-13➕MACAULAY, Alastair Craig appointedllp-member
- 2007-05-24🔒Charge registered #60Lender: Rbc Dexia Investor Services Trust
- 2007-01-01🔒Charge registered #59Lender: Lloyd's, the Trustee, and the Other Parties as Defined Therein
- 2007-01-01🔒Charge registered #58Lender: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein
- 2007-01-01🔒Charge registered #57Lender: Mellon Trust Company of Illinois as Trustee
Showing most recent 50 of 109 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 low68 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Giblin Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Giblin Limited
Corporate parent
⬇
ANALAN LLP
This company · OC321928
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Giblin Limited Corporate entity | — | 75–100% | 75-100% voting | 27/08/2021 |
1 historic (ceased) PSC
- Mr Donald Duncan Macaulayceased 27/08/2021· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1440 CONSULTING LIMITED→ 15138763 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 148 BLUEW (LEASECO) LIMITED→ 14156546 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 15 LENTON AVENUE MANAGEMENT CO. LIMITED→ 02621505 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 1534 LAW PLACE EAST KILBRIDE (FREEHOLDCO) LIMITED→ 06656368 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1561 PRIORY WALK DONCASTER (FREEHOLDCO) LIMITED→ 09888670 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1567 P ST EDINBURGH (FREEHOLDCO) LIMITED→ 10100990 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1569 FERENSWAY HULL (FREEHOLDCO) LIMITED→ 09638564 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 169 SA LTD→ 14342495 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1747 GALLOWTREE GATE LEICESTER (FREEHOLDCO) LIMITED→ 09127170 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 18 HOPE DRIVE NOTTINGHAM LIMITED→ 02541820 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 1801 NORTH RP MANCHESTER (FREEHOLDCO) LIMITED→ 09127295 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1804 PROPERTY SOLUTIONS LIMITED→ 11515127 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typellp
Incorporated2006-08-25
Jurisdictionengland-wales
Primary SIC—
Registered office
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21
Officers (3 active · 6 resigned)
FIDENTIA NOMINEES LIMITED→
Activecorporate-llp-designated-member · appointed 2021-08-27
View their other companies + combined net worth →
FIDENTIA TRUSTEES LIMITED→
Activecorporate-llp-designated-member · appointed 2021-08-27
View their other companies + combined net worth →
GIBLIN LIMITED→
Activecorporate-llp-member · appointed 2021-08-27
View their other companies + combined net worth →
MACAULAY, Alastair Craig→
Resignedllp-designated-member · ~68y · appointed 2020-12-11 · resigned 2021-08-27
ARGENTA CONTINUITY LIMITED→
Resignedcorporate-llp-designated-member · appointed 2006-08-25 · resigned 2021-08-27
ARGENTA LLP SERVICES LIMITED→
Resignedcorporate-llp-designated-member · appointed 2006-08-25 · resigned 2021-08-27
MACAULAY, Alastair Craig→
Resignedllp-member · ~68y · appointed 2007-12-13 · resigned 2018-12-31
MACAULAY, Donald Duncan→
Resignedllp-member · ~98y · appointed 2006-08-25 · resigned 2020-04-14
MACAULAY, Juliet Catherine→
Resignedllp-member · ~71y · appointed 2009-06-17 · resigned 2021-08-27
Click a director name to see their full track record across all companies.
Mortgages & charges
68
Total charges
68
Outstanding
22
Active lenders
Status:Lender:68 of 68 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's / All the Persons to Whom the is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the ’S Lloyd’S Obligations / Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable / Those to Whom the is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit 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 Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations / Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable / Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit | A registered charge | 1 property | 11/03/2025 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) | Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and donald duncan macaulay (the name) (the trust deed) | 1 property | 19/01/2012 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) | Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and donald duncan macaulay (the name) (the trust deed) | 1 property | 19/01/2012 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) | Deposit trust deed (third party deposit) (gen) (10) | 1 property | 20/09/2010 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01) | Deposit trust deed (third party deposit) (gen) (10) (the trust deed) | 1 property | 20/09/2010 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) | Deposit trust deed (third party deposit) (the "trust deed") | 1 property | 24/06/2009 | — | |
| outstanding | The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) | Lloyd's american trust deed (the " trust deed") | 1 property | 24/03/2009 | — | |
| outstanding | Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & | 1 property | 24/03/2009 | — | |
| outstanding | Lloyd's | Deposit trust deed (third party deposit) (the trust deed) | 1 property | 17/12/2007 | — | |
| outstanding | Rbc Dexia Investor Services Trust | A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | 1 property | 24/05/2007 | — | |
| outstanding | Lloyd's, the Trustee, and the Other Parties as Defined Therein | Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed | 3 properties | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein | Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | Mellon Trust Company of Illinois as Trustee | Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Otherdefined Therein | Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein | Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 as supplemented and as amended from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 623 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 727 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 958 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 557 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 510 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein | Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609 "the syndicate") | 1 property | 01/01/2007 | — | |
| outstanding | Lloyd's | Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), donald macaulay ("the member") and the limited liability partnership | 1 property | 01/01/2007 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premium trust deed (long term business) (trust deed) | 1 property | 01/01/2007 | — | |
| outstanding | The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395 | Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993 (the "american trust deed") amending and restating the instrument dated 9 january 1991) | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 33 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no 218 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no 318 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no 510 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no 557 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no 570 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no 609 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no 623 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 626 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no 727 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no 958 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no 2010 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 2121 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no 2791 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2121 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate NO727 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate NO623 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate NO609 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate NO570 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate NO557 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate NO510 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate NO318 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no.218 As amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 33 as amended and as supplemented from time to time and as supplemented by a deed of accession | 1 property | 01/01/2007 | — | |
| outstanding | Lloyd's the Trustee | Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") | 1 property | 01/01/2007 | — | |
| outstanding | Lloyd's the Trustee | Charge in the terms of the lloyd's australian trust deed ("the trust deed") | 1 property | 01/01/2007 | — | |
| outstanding | Lloyds Banking Group American Trustee) and the Society of Lloyds (Lloyds) / The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect Ofthe American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Throughwhom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The | Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed) | 3 properties | 01/01/2007 | — | |
| outstanding | Lloyds Banking Group The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) | Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(gen ral business of all underwriting members) (the singapore policies instrument) | 1 property | 01/01/2007 | — | |
| outstanding | Lloyds Banking Group The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) | Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) | 1 property | 01/01/2007 | — | |
| outstanding | Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined) | Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001) | 1 property | 01/01/2007 | — | |
| outstanding | The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) | Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000) | 1 property | 01/01/2007 | — | |
| outstanding | The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) | Lloyd's premium trust deed (general business) | 1 property | 01/01/2007 | — | |
| outstanding | The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined | Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the LLP and donald macaulay | 1 property | 01/01/2007 | — | |
| outstanding | The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined | Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the limited liability partnership and donald macaulay | 1 property | 01/01/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (135 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-02-23
accounts-with-accounts-type-full
accounts · AA
2025-08-28
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-02-21
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC05
2025-02-21
accounts-with-accounts-type-full
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-21
accounts-with-accounts-type-full
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-02-21
accounts-with-accounts-type-full
accounts · AA
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-03-01
accounts-with-accounts-type-full
accounts · AA
2021-10-04
change-of-name-notice-limited-liability-partnership
change-of-name · LLNM01
2021-09-17
certificate-change-of-name-company
change-of-name · CERTNM
2021-09-17
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-09-02