Mardleybury Underwriting LLP

ActiveOC347608 Limited liability partnership

Incorporated: 2 August 2009 (17 years)
Industry: None Supplied (None Supplied)
Owned by: Mardleybury Usd Limited
Accounts type: Full
Region: East Midlands
Address: 3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 8 March 2027
Last conf. stmt: 22 February 2026

Charges

Total: 9
Outstanding: 9
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Mardleybury Usd Limited

Corporate LLP Member · Appointed 14 October 2022

Fidentia Nominees Limited

Corporate LLP Designated Member · Appointed 2 August 2009

Also at Addison No. 1 LLP, Amber Underwriting LLP, Greetwell LLP · more companies

Fidentia Trustees Limited

Corporate LLP Designated Member · Appointed 2 August 2009

Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies

Officer history (2 former)

14 October 2022

Appointed Mardleybury Usd Limited as Corporate LLP Member

14 October 2022

Resigned Goddard, Philip Campbell as LLP Member

14 October 2022

Resigned Goddard, Sharlie Aveen as LLP Member

2 August 2009

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

2 August 2009

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

2 August 2009

Appointed Goddard, Philip Campbell as LLP Member

2 August 2009

Appointed Goddard, Sharlie Aveen as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mardleybury Usd Limited

Corporate entity · Notified 14 October 2022

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Company Limited By Shares

Reg. no. 14304385

Former controllers (2)

14 October 2022

Ceased Sharlie Aveen Goddard — Holds 25–50% of voting rights

14 October 2022

Ceased Philip Campbell Goddard — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mardleybury Usd Limited

Mardleybury Underwriting LLP This company Holds 75–100% of voting rights

Nameco (No.356) Limited Owns 75–100% of shares

Filings 67

Date	Description	Made Up To
28 July 2026	Change of details for a person with significant control
24 February 2026	Confirmation statement with no updates	22 February 2026
2 September 2025	Full accounts	31 December 2024
27 February 2025	Confirmation statement with no updates	22 February 2025
26 February 2025	Change of details for a person with significant control