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RAPHAEL UNDERWRITING LLP (OC330752)

RAPHAEL UNDERWRITING LLP (OC330752) is an active UK company. incorporated on 21 August 2007. with registered office in London. RAPHAEL UNDERWRITING LLP has been registered for 18 years.

Company Number
OC330752
Status
active
Type
llp
Incorporated
21 August 2007
Age
18 years
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL

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RAPHAEL UNDERWRITING LLP

RAPHAEL UNDERWRITING LLP is an active company incorporated on 21 August 2007 with the registered office located in London. RAPHAEL UNDERWRITING LLP was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

OC330752

LLP Company

Age

18 Years

Incorporated 21 August 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

DRC UNDERWRITING LLP
From: 21 August 2007To: 21 January 2009
Contact
Address

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

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Aug 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

ARGENTA CONTINUITY LIMITED

Active
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 21 Aug 2007

ARGENTA LLP SERVICES LIMITED

Active
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 21 Aug 2007

RAPHAEL, Andrew David

Active
70 Gracechurch Street, LondonEC3V 0XL
Born April 1969
Llp member
Appointed 21 Aug 2007

RAPHAEL, Enid Mary

Active
70 Gracechurch Street, LondonEC3V 0XL
Born October 1941
Llp member
Appointed 07 Jan 2022

RAPHAEL, Peter

Active
70 Gracechurch Street, LondonEC3V 0XL
Born October 1971
Llp member
Appointed 21 Aug 2007

RAPHAEL, Derek Neale, Mr.

Resigned
99 Clifton Hill, LondonNW8 0JR
Born September 1938
Llp member
Appointed 21 Aug 2007
Resigned 29 Aug 2020

Persons with significant control

3

1 Active
2 Ceased

Ms Enid Mary Raphael

Ceased
70 Gracechurch Street, LondonEC3V 0XL
Born October 1941

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 07 Jan 2022
Ceased 31 Dec 2022

Mr. Andrew David Raphael

Active
70 Gracechurch Street, LondonEC3V 0XL
Born April 1969

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 07 Jan 2022

Mr. Derek Neale Raphael

Ceased
70 Gracechurch Street, LondonEC3V 0XL
Born September 1938

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 07 Jan 2022
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
23 July 2025
LLPSC04LLPSC04
Cessation Of A Person With Significant Control Limited Liability Partnership
23 July 2025
LLPSC07LLPSC07
Accounts With Accounts Type Full
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
18 July 2024
LLCH01LLCH01
Accounts With Accounts Type Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
LLCS01LLCS01
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
7 January 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
7 January 2022
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 January 2022
LLAP01LLAP01
Cessation Of A Person With Significant Control Limited Liability Partnership
7 January 2022
LLPSC07LLPSC07
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
29 June 2021
LLTM01LLTM01
Accounts With Accounts Type Full
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
LLCS01LLCS01
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
LLCS01LLCS01
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
LLCS01LLCS01
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2017
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
24 March 2017
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 February 2017
LLAD01LLAD01
Change Corporate Member Limited Liability Partnership With Name Change Date
25 January 2017
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
29 September 2016
LLCH01LLCH01
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
7 September 2015
LLAR01LLAR01
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 August 2014
LLAR01LLAR01
Accounts With Accounts Type Full
10 September 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 August 2013
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
21 August 2012
LLAR01LLAR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 January 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 October 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
24 August 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
24 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
24 August 2011
LLCH02LLCH02
Accounts With Accounts Type Full
11 July 2011
AAAnnual Accounts
Legacy
28 June 2011
LLMG01LLMG01
Legacy
28 June 2011
LLMG01LLMG01
Legacy
28 June 2011
LLMG01LLMG01
Legacy
7 February 2011
LLMG01LLMG01
Legacy
7 February 2011
LLMG01LLMG01
Legacy
30 December 2010
LLMG01LLMG01
Legacy
22 December 2010
LLMG01LLMG01
Legacy
20 December 2010
LLMG01LLMG01
Change Person Member Limited Liability Partnership With Name Change Date
14 October 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
16 September 2010
LLAR01LLAR01
Accounts With Accounts Type Full
18 June 2010
AAAnnual Accounts
Legacy
8 February 2010
LLMG01LLMG01
Legacy
8 February 2010
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
12 December 2009
LLMG01LLMG01
Legacy
4 September 2009
LLP363LLP363
Accounts With Accounts Type Full
28 May 2009
AAAnnual Accounts
Legacy
7 April 2009
LLP395LLP395
Legacy
7 April 2009
LLP395LLP395
Legacy
21 January 2009
LLP3LLP3
Certificate Change Of Name Company
20 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
20 January 2009
LLP395LLP395
Legacy
10 December 2008
LLP395LLP395
Legacy
9 September 2008
LLP363LLP363
Legacy
13 June 2008
LLP225LLP225
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
19 December 2007
395Particulars of Mortgage or Charge
Incorporation Company
21 August 2007
NEWINCIncorporation