401k Plan data: SEVEN HILLS GROUP LLC 401K PLAN plan

SEVEN HILLS GROUP LLC 401K PLAN 401k Plan overview

Plan Name	SEVEN HILLS GROUP LLC 401K PLAN
Plan identification number	001

SEVEN HILLS GROUP LLC 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

SEVEN HILLS GROUP LLC has sponsored the creation of one or more 401k plans.

Company Name: SEVEN HILLS GROUP LLC

Employer identification number (EIN): 943408612

NAIC Classification: 523110
NAIC Description: Investment Banking and Securities Dealing

Additional information about SEVEN HILLS GROUP LLC

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 2011-07-19

Company Identification Number: S371024

Legal Registered Office Address: 4900 AUGUSTA AVE STE 130

RICHMOND
United States of America (USA)
23230

More information about SEVEN HILLS GROUP LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SEVEN HILLS GROUP LLC 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01 EDWARD WOODHAM
001 2013-01-01 EDWARD WOODHAM
001 2012-01-01 EDWARD WOODHAM EDWARD WOODHAM 2013-10-15
001 2011-01-01 EDWARD WOODHAM
001 2010-01-01 EDWARD WOODHAM EDWARD WOODHAM 2011-10-14
001 2009-01-01 EDWARD WOODHAM

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2014-01-01	EDWARD WOODHAM
001	2013-01-01	EDWARD WOODHAM
001	2012-01-01	EDWARD WOODHAM	EDWARD WOODHAM	2013-10-15
001	2011-01-01	EDWARD WOODHAM
001	2010-01-01	EDWARD WOODHAM	EDWARD WOODHAM	2011-10-14
001	2009-01-01	EDWARD WOODHAM

Plan Statistics for SEVEN HILLS GROUP LLC 401K PLAN

401k plan membership statisitcs for SEVEN HILLS GROUP LLC 401K PLAN

Measure Date Value
2014: SEVEN HILLS GROUP LLC 401K PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 23
Number of other retired or separated participants entitled to future benefits 2014-01-01 15
Total of all active and inactive participants 2014-01-01 15
Total participants 2014-01-01 15
Number of participants with account balances 2014-01-01 15
2013: SEVEN HILLS GROUP LLC 401K PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 8
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 15
Total of all active and inactive participants 2013-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 23
Number of participants with account balances 2013-01-01 23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: SEVEN HILLS GROUP LLC 401K PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 27
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 12
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 16
Total of all active and inactive participants 2012-01-01 28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 28
Number of participants with account balances 2012-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: SEVEN HILLS GROUP LLC 401K PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 32
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 11
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 16
Total of all active and inactive participants 2011-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 27
Number of participants with account balances 2011-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: SEVEN HILLS GROUP LLC 401K PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 41
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 16
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 16
Total of all active and inactive participants 2010-01-01 32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 32
Number of participants with account balances 2010-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: SEVEN HILLS GROUP LLC 401K PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 43
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 27
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 14
Total of all active and inactive participants 2009-01-01 41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 41
Number of participants with account balances 2009-01-01 32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2014: SEVEN HILLS GROUP LLC 401K PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	23
Number of other retired or separated participants entitled to future benefits	2014-01-01	15
Total of all active and inactive participants	2014-01-01	15
Total participants	2014-01-01	15
Number of participants with account balances	2014-01-01	15
2013: SEVEN HILLS GROUP LLC 401K PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	8
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	15
Total of all active and inactive participants	2013-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	23
Number of participants with account balances	2013-01-01	23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: SEVEN HILLS GROUP LLC 401K PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	27
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	12
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	16
Total of all active and inactive participants	2012-01-01	28
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	28
Number of participants with account balances	2012-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: SEVEN HILLS GROUP LLC 401K PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	32
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	11
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	16
Total of all active and inactive participants	2011-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	27
Number of participants with account balances	2011-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: SEVEN HILLS GROUP LLC 401K PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	41
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	16
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	16
Total of all active and inactive participants	2010-01-01	32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	32
Number of participants with account balances	2010-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: SEVEN HILLS GROUP LLC 401K PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	43
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	27
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	14
Total of all active and inactive participants	2009-01-01	41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	41
Number of participants with account balances	2009-01-01	32
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on SEVEN HILLS GROUP LLC 401K PLAN

Measure	Date	Value
2014 : SEVEN HILLS GROUP LLC 401K PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$159,366
Expenses. Total of all expenses incurred	2014-12-31	$1,061,900
Benefits paid (including direct rollovers)	2014-12-31	$1,061,817
Total plan assets at end of year	2014-12-31	$2,283,877
Total plan assets at beginning of year	2014-12-31	$3,186,411
Value of fidelity bond covering the plan	2014-12-31	$100,000
Total contributions received or receivable from participants	2014-12-31	$19,487
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$137,323
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$-902,534
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$2,283,877
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$3,186,411
Assets. Value of participant loans	2014-12-31	$0
Total contributions received or receivable from employer(s)	2014-12-31	$2,556
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$83
2013 : SEVEN HILLS GROUP LLC 401K PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total income from all sources	2013-12-31	$1,359,958
Expenses. Total of all expenses incurred	2013-12-31	$1,442,839
Benefits paid (including direct rollovers)	2013-12-31	$1,442,839
Total plan assets at end of year	2013-12-31	$3,186,411
Total plan assets at beginning of year	2013-12-31	$3,269,292
Value of fidelity bond covering the plan	2013-12-31	$100,000
Total contributions received or receivable from participants	2013-12-31	$113,276
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$375,730
Other income received	2013-12-31	$825,860
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$-82,881
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$3,186,411
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$3,269,292
Assets. Value of participant loans	2013-12-31	$19,570
Total contributions received or receivable from employer(s)	2013-12-31	$45,092
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$0
2012 : SEVEN HILLS GROUP LLC 401K PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$631,186
Expenses. Total of all expenses incurred	2012-12-31	$126,753
Benefits paid (including direct rollovers)	2012-12-31	$126,693
Total plan assets at end of year	2012-12-31	$3,269,292
Total plan assets at beginning of year	2012-12-31	$2,764,859
Value of fidelity bond covering the plan	2012-12-31	$100,000
Total contributions received or receivable from participants	2012-12-31	$156,190
Other income received	2012-12-31	$419,570
Net income (gross income less expenses)	2012-12-31	$504,433
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$3,269,292
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$2,764,859
Total contributions received or receivable from employer(s)	2012-12-31	$55,426
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$60
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : SEVEN HILLS GROUP LLC 401K PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$101,470
Expenses. Total of all expenses incurred	2011-12-31	$85,367
Benefits paid (including direct rollovers)	2011-12-31	$85,292
Total plan assets at end of year	2011-12-31	$2,764,859
Total plan assets at beginning of year	2011-12-31	$2,748,756
Value of fidelity bond covering the plan	2011-12-31	$100,000
Total contributions received or receivable from participants	2011-12-31	$138,208
Other income received	2011-12-31	$-105,710
Net income (gross income less expenses)	2011-12-31	$16,103
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,764,859
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,748,756
Assets. Value of participant loans	2011-12-31	$0
Total contributions received or receivable from employer(s)	2011-12-31	$68,972
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$75
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : SEVEN HILLS GROUP LLC 401K PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$567,427
Expenses. Total of all expenses incurred	2010-12-31	$282,309
Benefits paid (including direct rollovers)	2010-12-31	$282,303
Total plan assets at end of year	2010-12-31	$2,748,756
Total plan assets at beginning of year	2010-12-31	$2,463,638
Value of fidelity bond covering the plan	2010-12-31	$100,000
Total contributions received or receivable from participants	2010-12-31	$124,767
Other income received	2010-12-31	$380,407
Net income (gross income less expenses)	2010-12-31	$285,118
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$2,748,756
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$2,463,638
Assets. Value of participant loans	2010-12-31	$62,665
Total contributions received or receivable from employer(s)	2010-12-31	$62,253
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$6
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : SEVEN HILLS GROUP LLC 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for SEVEN HILLS GROUP LLC 401K PLAN

2014: SEVEN HILLS GROUP LLC 401K PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: SEVEN HILLS GROUP LLC 401K PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SEVEN HILLS GROUP LLC 401K PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SEVEN HILLS GROUP LLC 401K PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: SEVEN HILLS GROUP LLC 401K PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: SEVEN HILLS GROUP LLC 401K PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	SEVEN HILLS GROUP LLC
Employer identification number (EIN):	943408612
NAIC Classification:	523110
NAIC Description:	Investment Banking and Securities Dealing

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	2011-07-19
Company Identification Number:	S371024
Legal Registered Office Address:	4900 AUGUSTA AVE STE 130 RICHMOND United States of America (USA) 23230