Introduction
Watch Company
A
AS UNDERWRITING LLP
AS UNDERWRITING LLP is an active company incorporated on 29 September 2009 with the registered office located in London. AS UNDERWRITING LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC349044
LLP Company
Age
16 Years
Incorporated 29 September 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 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
Last Filed
Made up to 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ARGENTA CONTINUITY LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 29 Sept 2009
ARGENTA CONTINUITY LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
29 Sept 2009
Active
ARGENTA LLP SERVICES LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
Appointed 29 Sept 2009
ARGENTA LLP SERVICES LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate llp designated member
29 Sept 2009
Active
JONES, Nicholas
Active70 Gracechurch Street, LondonEC3V 0XL
Born June 1971
Llp member
Appointed 30 Sept 2009
JONES, Nicholas
70 Gracechurch Street, LondonEC3V 0XL
Born June 1971
Llp member
30 Sept 2009
Active
OSBORNE, Antonia Patricia Mary
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1967
Llp member
Appointed 30 Sept 2009
OSBORNE, Antonia Patricia Mary
70 Gracechurch Street, LondonEC3V 0XL
Born May 1967
Llp member
30 Sept 2009
Active
ROWLAND, Andrew
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1973
Llp member
Appointed 30 Sept 2009
ROWLAND, Andrew
70 Gracechurch Street, LondonEC3V 0XL
Born November 1973
Llp member
30 Sept 2009
Active
WHITE, Simon Andrew Charles
Active70 Gracechurch Street, LondonEC3V 0XL
Born January 1968
Llp member
Appointed 30 Sept 2009
WHITE, Simon Andrew Charles
70 Gracechurch Street, LondonEC3V 0XL
Born January 1968
Llp member
30 Sept 2009
Active
WARKCUP, Darren
ResignedGreen Dragon Lane, High WycombeHP10 9JZ
Born April 1969
Llp member
Appointed 30 Sept 2009
Resigned 26 Nov 2019
WARKCUP, Darren
Green Dragon Lane, High WycombeHP10 9JZ
Born April 1969
Llp member
30 Sept 2009
Resigned 26 Nov 2019
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Andrew Charles White
Active70 Gracechurch Street, LondonEC3V 0XL
Born January 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Simon Andrew Charles White
70 Gracechurch Street, LondonEC3V 0XL
Born January 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Nicholas Jones
Active70 Gracechurch Street, LondonEC3V 0XL
Born June 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Nicholas Jones
70 Gracechurch Street, LondonEC3V 0XL
Born June 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mrs Antonia Patricia Mary Osborne
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Antonia Patricia Mary Osborne
70 Gracechurch Street, LondonEC3V 0XL
Born May 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
77
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 July 2022
26 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 November 2019
7 September 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 September 2017
15 March 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 March 2017
19 January 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
19 January 2017
30 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2014
13 February 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2012
13 February 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2011
11 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 October 2011
11 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 October 2011
26 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2010
26 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2010
28 April 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 April 2010
Legacy
2 February 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
2 February 2010
No document
Legacy
2 February 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
2 February 2010
No document
Legacy
2 February 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
2 February 2010
No document
Legacy
2 February 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
2 February 2010
No document
Legacy
2 February 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
2 February 2010
No document
Legacy
2 February 2010
LLMG01LLMG01
Legacy
LLMG01LLMG01
2 February 2010
No document