MTD UNDERWRITING LLP

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MTD UNDERWRITING LLP

Persons Of Significant Control Statement was made on
2019-01-30

Argenta Continuity Limited

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Notified on
2019-01-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
05891993
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Argenta Llp Services Limited

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Notified on
2019-01-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
05892019
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Swiftly Limited

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Ground Floor, 30 City Road, London, England, EC1Y 2AB
Notified on
2016-04-06
Governing law
Companies Act 1985
Legal form
Private Limited Company
Place registered
England
Registration number
04577712
Nature of control
Rights to between 25% and 50% of surplus assets

Mr Mark Andrew Pears

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Date of birth
November 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Rights to between 25% and 50% of surplus assets

Mr David Alan Pears

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Date of birth
April 1968
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Rights to between 25% and 50% of surplus assets

Sir Trevor Steven Pears

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Date of birth
June 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Rights to between 25% and 50% of surplus assets
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