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Company Information for

GULLIVER RISK MANAGEMENT LLP

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
OC331685
Limited Liability Partnership
Active

Company Overview

About Gulliver Risk Management Llp
GULLIVER RISK MANAGEMENT LLP was founded on 2007-09-25 and has its registered office in London. The organisation's status is listed as "Active". Gulliver Risk Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GULLIVER RISK MANAGEMENT LLP
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M
 
Filing Information
Company Number OC331685
Company ID Number OC331685
Date formed 2007-09-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GULLIVER RISK MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Companies with same name GULLIVER RISK MANAGEMENT LLP
The following companies were found which have the same name as GULLIVER RISK MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GULLIVER RISK MANAGEMENT (UK) LIMITED 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Active Company formed on the 2014-07-29

Company Officers of GULLIVER RISK MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
ARGENTA CONTINUITY LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-09-25
ARGENTA LLP SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-09-25
GULLIVER RISK MANAGEMENT (UK) LIMITED
Limited Liability Partnership (LLP) Member 2014-11-17
ANDREW JOHN PARSONS
Limited Liability Partnership (LLP) Member 2007-09-25

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ARGENTA LLP SERVICES LIMITED BDM ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2007-07-27 CURRENT 2007-07-27 Active
ARGENTA LLP SERVICES LIMITED SWANN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED WATTS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED D. S. ADAMS LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED HIRSCHFELD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-31 CURRENT 2006-10-31 Active
ARGENTA LLP SERVICES LIMITED BRICE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-17 CURRENT 2006-10-17 Active
ARGENTA LLP SERVICES LIMITED ALVA UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-12 CURRENT 2006-10-12 Active
ARGENTA LLP SERVICES LIMITED BRUEGGER LLP Limited Liability Partnership (LLP) Designated Member 2006-10-12 CURRENT 2006-10-12 Active
ARGENTA LLP SERVICES LIMITED PORTH UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-10-12 CURRENT 2006-10-12 Active
ARGENTA LLP SERVICES LIMITED SPURR FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-10-09 CURRENT 2006-10-09 Active
ARGENTA LLP SERVICES LIMITED BH RISK LLP Limited Liability Partnership (LLP) Designated Member 2006-10-04 CURRENT 2006-10-04 Active
ARGENTA LLP SERVICES LIMITED FITZHEAD LLP Limited Liability Partnership (LLP) Designated Member 2006-10-04 CURRENT 2006-10-04 Active
ARGENTA LLP SERVICES LIMITED ST.ALBANS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED DARUMA UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED GOLDRIDGE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED CASTELNAU PRIVATE CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA LLP SERVICES LIMITED WHITELOCK UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED DEDHAM UNDERWRITERS LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED CLARET UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED THE SILENT SCORPION LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED J.A.T.P. LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED GOUDHURST LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED SLATTER UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED STOUR UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED GLEN PROTEA LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED LEADENHALL FYSHE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED CHIPEMBELE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED IAN RUSSELL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-28 CURRENT 2006-09-28 Active
ARGENTA LLP SERVICES LIMITED SUTCLIFFE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-27 CURRENT 2006-09-27 Active
ARGENTA LLP SERVICES LIMITED CHRISP LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Dissolved 2014-05-27
ARGENTA LLP SERVICES LIMITED HARMER LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Active
ARGENTA LLP SERVICES LIMITED TRIPET UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Active
ARGENTA LLP SERVICES LIMITED PELHAM UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-26 CURRENT 2006-09-26 Active
ARGENTA LLP SERVICES LIMITED HAREBELL UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-25 CURRENT 2006-09-25 Active
ARGENTA LLP SERVICES LIMITED MEWSTONE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-25 CURRENT 2006-09-25 Active
ARGENTA LLP SERVICES LIMITED TRENTHAM RISK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2006-09-22 CURRENT 2006-09-22 Active
ARGENTA LLP SERVICES LIMITED TRAUBE UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Active
ARGENTA LLP SERVICES LIMITED ROCKSTEAD UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-21 CURRENT 2006-09-21 Active
ARGENTA LLP SERVICES LIMITED SALTHROP LLP Limited Liability Partnership (LLP) Designated Member 2006-09-20 CURRENT 2006-09-20 Active
ARGENTA LLP SERVICES LIMITED SEVEN UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-19 CURRENT 2006-09-19 Active
ARGENTA LLP SERVICES LIMITED ANDREW STREETER LLP Limited Liability Partnership (LLP) Designated Member 2006-09-18 CURRENT 2006-09-18 Active
ARGENTA LLP SERVICES LIMITED B. K GOODMAN LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED HUNTLEY UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED NACCOLT LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED CARVANDERSON LLP Limited Liability Partnership (LLP) Designated Member 2006-09-15 CURRENT 2006-09-15 Active
ARGENTA LLP SERVICES LIMITED APNA KOTI LLP Limited Liability Partnership (LLP) Designated Member 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA LLP SERVICES LIMITED READ UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-13 CURRENT 2006-09-13 Active
ARGENTA LLP SERVICES LIMITED BERTRAM UNDERWRITING PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2006-09-13 CURRENT 2006-09-13 Active
ARGENTA LLP SERVICES LIMITED SETCHELL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-11 CURRENT 2006-09-11 Active
ARGENTA LLP SERVICES LIMITED JOHN COVERDALE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-11 CURRENT 2006-09-11 Active
ARGENTA LLP SERVICES LIMITED MICHAEL OSBORNE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-07 CURRENT 2006-09-07 Active
ARGENTA LLP SERVICES LIMITED THE MICHAEL DEENY LLP Limited Liability Partnership (LLP) Designated Member 2006-09-07 CURRENT 2006-09-07 Active
ARGENTA LLP SERVICES LIMITED MORRIS UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-07 CURRENT 2006-09-07 Active
ARGENTA LLP SERVICES LIMITED LADY CAROL DJANOGLY LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED LOUTH LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED THE DJANOGLY FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED WINKHURST UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED HEWETT LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED GIBSON LLP Limited Liability Partnership (LLP) Designated Member 2006-09-06 CURRENT 2006-09-06 Active
ARGENTA LLP SERVICES LIMITED J. T. & K. STEWART UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-04 CURRENT 2006-09-04 Active
ARGENTA LLP SERVICES LIMITED DAVID LIDDELL LLP Limited Liability Partnership (LLP) Designated Member 2006-09-04 CURRENT 2006-09-04 Active
ARGENTA LLP SERVICES LIMITED GRAHAM PORTER LLP Limited Liability Partnership (LLP) Designated Member 2006-09-01 CURRENT 2006-09-01 Active
ARGENTA LLP SERVICES LIMITED COLLAR STUD LLP Limited Liability Partnership (LLP) Designated Member 2006-09-01 CURRENT 2006-09-01 Active
ARGENTA LLP SERVICES LIMITED GOODAZE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-31 CURRENT 2006-08-31 Active
ARGENTA LLP SERVICES LIMITED QUINOLINE FOSTER LLP Limited Liability Partnership (LLP) Designated Member 2006-08-30 CURRENT 2006-08-30 Active
ARGENTA LLP SERVICES LIMITED ARBUTHNOT UNDERWRITING LLP Limited Liability Partnership (LLP) Designated Member 2006-08-30 CURRENT 2006-08-30 Active
ARGENTA LLP SERVICES LIMITED LITTLE GREBE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-29 CURRENT 2006-08-29 Active
ARGENTA LLP SERVICES LIMITED R.G. REYNOLDS & ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED MINHOTEX LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED THE LORD WYNFORD LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED LESLEY JENKINS LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED ANALAN LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED CAMPSIE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED GRIMES LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED BOURNE LANE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-25 CURRENT 2006-08-25 Active
ARGENTA LLP SERVICES LIMITED THE D.B. CLARK LLP Limited Liability Partnership (LLP) Designated Member 2006-08-24 CURRENT 2006-08-24 Active
ARGENTA LLP SERVICES LIMITED AVELING FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-08-24 CURRENT 2006-08-24 Active
ARGENTA LLP SERVICES LIMITED THE RISK AVERSE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-23 CURRENT 2006-08-23 Active
ARGENTA LLP SERVICES LIMITED SERRELL-WATTS LLP Limited Liability Partnership (LLP) Designated Member 2006-08-23 CURRENT 2006-08-23 Active
ARGENTA LLP SERVICES LIMITED NELSON FAMILY LLP Limited Liability Partnership (LLP) Designated Member 2006-08-23 CURRENT 2006-08-23 Active
ARGENTA LLP SERVICES LIMITED ELDRED LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED STOCTURLAN LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED N. CHARLESWORTH LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED MARTIN SLOCOCK LLP Limited Liability Partnership (LLP) Designated Member 2006-08-21 CURRENT 2006-08-21 Active
ARGENTA LLP SERVICES LIMITED STEWARTSBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-16 CURRENT 2006-08-16 Active
ARGENTA LLP SERVICES LIMITED LTK VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2006-08-16 CURRENT 2006-08-16 Active
ARGENTA LLP SERVICES LIMITED D.R. LEIGHTON LLP Limited Liability Partnership (LLP) Designated Member 2006-08-15 CURRENT 2006-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Confirmation statement with no updates made up to 2023-09-25
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-27Confirmation statement with no updates made up to 2022-09-25
2022-09-27LLCS01Confirmation statement with no updates made up to 2022-09-25
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-04LLCS01Confirmation statement with no updates made up to 2021-09-25
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25LLCS01Confirmation statement with no updates made up to 2020-09-25
2019-10-03LLCS01Confirmation statement with no updates made up to 2019-09-25
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06LLTM01Limited liability partnership termination of member Andrew John Parsons on 2018-12-31
2018-09-25LLCS01Confirmation statement with no updates made up to 2018-09-25
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21LLPSC05LLP Notification of change to Gulliver Risk Management (Uk) Limited as a person with significant control on 2017-01-10
2017-10-09LLCS01Confirmation statement with no updates made up to 2017-09-25
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05LLCH02LLP change of corporate member Argenta Continuity Limited on 2016-12-20
2017-04-03LLCH02LLP change of corporate member Gulliver Risk Management (Uk) Limited on 2017-01-10
2017-04-03LLCH01Change of partner details Andrew John Parsons on 2017-04-03
2017-03-06LLCH02LLP change of corporate member Argenta Llp Services Limited on 2016-12-20
2017-01-25LLAD01Change of registered office address for limited liability partnership from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL
2016-10-07LLCS01Confirmation statement with no updates made up to 2016-09-25
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-20LLAR01LLP Annual return made up to 2015-09-25
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-28LLAP02Limited liability partnership appointment of corporate member Gulliver Risk Management (Uk) Limited on 2014-11-17 as member
2014-09-25LLAR01LLP Annual return made up to 2014-09-25
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07LLAR01LLP Annual return made up to 2013-09-25
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25LLAR01LLP Annual return made up to 2012-09-25
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 47
2011-10-13LLAR01ANNUAL RETURN MADE UP TO 25/09/11
2011-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 03/10/2011
2011-10-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA LLP SERVICES LIMITED / 03/10/2011
2011-10-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENTA CONTINUITY LIMITED / 03/10/2011
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20LLAR01ANNUAL RETURN MADE UP TO 25/09/10
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 22/02/2010
2009-09-28LLP363ANNUAL RETURN MADE UP TO 25/09/09
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-18LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-04-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-01-22LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-01-20LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-09-30LLP363ANNUAL RETURN MADE UP TO 25/09/08
2008-06-13LLP225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-06-06LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GULLIVER RISK MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GULLIVER RISK MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 47
Mortgages/Charges outstanding 47
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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) 2008-01-18 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) 2008-01-18 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) 2008-01-18 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) 2008-01-18 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) 2008-01-18 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) 2008-01-18 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) 2008-01-18 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) 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, 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") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) 2008-01-18 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") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES 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 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 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. 623 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 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. 609 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 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. 570 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 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. 510 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION 2008-01-18 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPARTIES AS DEFINED THEREIN
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE "TRUST DEED") 2008-01-16 Outstanding LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395)
CHARGE (IN THE TERMS OF THE 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 21 DECEMBER 1995 & ON 25 APRIL 1996 & FU 2008-01-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2008-01-16 Outstanding LLOYD'S THE TRUSTEE
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2008-01-16 Outstanding LLOYD'S THE TRUSTEE
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 D 2008-01-16 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 TRUSTE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED DATED 7 JANUARY 1998 (THE TRUST DEED) 2008-01-16 Outstanding AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2008-01-16 Outstanding 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 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2008-01-16 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT
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 ANDREW JOHN PARSONS 2008-01-16 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED
DEED OF UNDERTAKING BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY"), A J PARSONS ("THE MEMBER") AND THE LIMITED LIABILITY PARTNERSHIP 2008-01-16 Outstanding LLOYD'S
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GULLIVER RISK MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of GULLIVER RISK MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GULLIVER RISK MANAGEMENT LLP
Trademarks
We have not found any records of GULLIVER RISK MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GULLIVER RISK MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GULLIVER RISK MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GULLIVER RISK MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GULLIVER RISK MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GULLIVER RISK MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
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