Active
Company Information for GRACECHURCH UTG NO. 420 LIMITED
5th Floor 40 Gracechurch Street, 40 GRACECHURCH STREET, London, EC3V 0BT,
|
Company Registration Number
05264529
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRACECHURCH UTG NO. 420 LIMITED | ||
Legal Registered Office | ||
5th Floor 40 Gracechurch Street 40 GRACECHURCH STREET London EC3V 0BT Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 05264529 | |
---|---|---|
Company ID Number | 05264529 | |
Date formed | 2004-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-01 08:39:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARIANA DAOUD-O'CONNELL |
||
LAURIE DAVISON |
||
MICHAEL PATRICK DUFFY |
||
NIGEL SINCLAIR MEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN HARDEN |
Director | ||
PAUL DAVID COOPER |
Director | ||
STUART ROBERT DAVIES |
Director | ||
STEPHEN TREVOR MANNING |
Director | ||
MICHAEL CLIVE WATSON |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
RICHARD HUGH CRIPPS |
Director | ||
PAUL DONOVAN |
Company Secretary | ||
ROBERT DAVID LAW |
Director | ||
ADRIANNE CORMACK |
Company Secretary | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
AMANDA FETTO |
Company Secretary | ||
KEVIN KEITH RYAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2018-06-20 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2018-06-20 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2018-06-20 | CURRENT | 2010-08-23 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2018-06-20 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 414 LIMITED | Director | 2018-06-20 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2018-06-20 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2018-06-20 | CURRENT | 2003-05-15 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2018-06-20 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2018-06-20 | CURRENT | 2004-09-10 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2018-06-20 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2018-06-20 | CURRENT | 2010-08-23 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2018-06-20 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2018-06-20 | CURRENT | 2011-07-12 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2018-06-20 | CURRENT | 2011-07-12 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2018-06-08 | CURRENT | 2003-05-15 | Active | |
LOOK INSURANCE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-16 | Liquidation | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2018-05-31 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-23 | Active | |
CANOPIUS SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1992-07-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2018-05-31 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-17 | Active | |
ARCHER DEDICATED LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-21 | Active | |
CREECHURCH HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-19 | Active | |
KDIB HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-11-26 | Active | |
CANOPIUS EUROPE LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-01 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2018-05-31 | CURRENT | 1956-12-07 | Liquidation | |
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) | Director | 2018-05-31 | CURRENT | 1960-01-12 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-09 | Active | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-24 | Active | |
CANOPIUS MANAGING AGENTS LIMITED | Director | 2018-05-21 | CURRENT | 1980-08-27 | Active | |
LOOK INSURANCE SERVICES LIMITED | Director | 2017-12-20 | CURRENT | 2009-02-16 | Liquidation | |
CANOPIUS EUROPE LIMITED | Director | 2017-12-20 | CURRENT | 2011-04-01 | Active | |
CANOPIUS UK SPECIALTY LIMITED | Director | 2017-12-20 | CURRENT | 1962-12-06 | Liquidation | |
GRACECHURCH UTG NO. 422 LIMITED | Director | 2016-08-04 | CURRENT | 2000-09-25 | Active | |
GRACECHURCH UTG NO. 449 LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-17 | Active | |
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2016-08-04 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2016-08-04 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 1990-02-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2016-08-04 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2016-08-04 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-17 | Active | |
ARCHER DEDICATED LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-21 | Active | |
CANOPIUS CORPORATE CAPITAL LTD | Director | 2016-08-04 | CURRENT | 1995-06-22 | Active | |
CREECHURCH HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2016-08-04 | CURRENT | 1998-08-19 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2016-08-04 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 414 LIMITED | Director | 2016-08-04 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2016-08-04 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2016-08-04 | CURRENT | 2003-05-15 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2016-08-04 | CURRENT | 2003-05-15 | Active | |
CANOPIUS HOLDINGS UK LIMITED | Director | 2016-08-04 | CURRENT | 2003-07-02 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-10 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2016-08-04 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2016-08-04 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2016-08-04 | CURRENT | 1956-12-07 | Liquidation | |
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) | Director | 2016-08-04 | CURRENT | 1960-01-12 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2016-08-04 | CURRENT | 1996-10-09 | Active | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2016-08-04 | CURRENT | 1998-08-24 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
CANOPIUS MANAGING AGENTS LIMITED | Director | 2012-07-16 | CURRENT | 1980-08-27 | Active | |
CANOPIUS CORPORATE CAPITAL LTD | Director | 2018-06-27 | CURRENT | 1995-06-22 | Active | |
CANOPIUS HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2003-07-02 | Active | |
IMPACT UNDERWRITING LIMITED | Director | 2018-06-08 | CURRENT | 1999-09-13 | Liquidation | |
GRACECHURCH UTG NO. 422 LIMITED | Director | 2018-05-31 | CURRENT | 2000-09-25 | Active | |
GRACECHURCH UTG NO. 449 LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-17 | Active | |
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
LOOK INSURANCE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-16 | Liquidation | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2018-05-31 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-23 | Active | |
CANOPIUS SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1992-07-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2018-05-31 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-17 | Active | |
ARCHER DEDICATED LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-21 | Active | |
CREECHURCH HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-19 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2018-05-31 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 414 LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-15 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-15 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-10 | Active | |
KDIB HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-11-26 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS EUROPE LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-01 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2018-05-31 | CURRENT | 1956-12-07 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-09 | Active | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-24 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
DIRECTOR APPOINTED MARK JOHN TOTTMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON | |
PSC07 | CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2021-04-23 | |
PSC02 | Notification of Nomina Services Limited as a person with significant control on 2021-04-23 | |
AP02 | Appointment of Nomina Plc as director on 2021-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Gallery 9 One Lime Street London EC3M 7HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanne Marshall on 2019-10-10 | |
TM02 | Termination of appointment of Mariana Daoud-O'connell on 2019-06-04 | |
TM02 | Termination of appointment of Mariana Daoud-O'connell on 2019-06-04 | |
AP03 | Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21 | |
AP03 | Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. LAURIE DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN | |
AP01 | DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER | |
PSC02 | Notification of Canopius Holdings Uk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
AP03 | Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR MANNING | |
AP01 | DIRECTOR APPOINTED MR. STUART ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
TM02 | Termination of appointment of James William Greenfield on 2016-02-10 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING | |
AP01 | DIRECTOR APPOINTED PAUL DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 20/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
RP04 | SECOND FILING FOR FORM AP03 | |
AP03 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | |
AR01 | 20/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL DONOVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 | |
AR01 | 20/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009 | |
AR01 | 20/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIANNE CORMACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AR01 | 20/10/09 FULL LIST | |
288a | SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA FETTO | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 36 GRACECHURCH STREET LONDON EC3V 0BT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 20/06/06 | |
ELRES | S366A DISP HOLDING AGM 20/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 20/06/06 | |
ELRES | S366A DISP HOLDING AGM 20/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 33 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 7TH SEPTEMBER 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) MADE ON 1ST JANUA | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS AND THIRDPARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE KENTUCKY), LLOYD'S ALL POLICYHOLDERS AND CERTAIN OTHER PERSONS OR BODIES | |
SECURITY AGREEMENT | Outstanding | ING BANK N.V | |
SECURITY AGREEMENT | Outstanding | ING BANK N.V | |
AN ACCOUNTS SECURITY DEED | Outstanding | ING BANK NV | |
DEPOSIT TRUST DEED (THE TRUST DEED) | Outstanding | LLOYD'S | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S | |
SECURITY AGREEMENT | Outstanding | ING BANK N.V. LONDON BRANCH | |
LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") | Outstanding | ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S | |
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(ASFURTHER DEFINED ON FORM M395) | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 1 JANUARY 2005 AND | Outstanding | THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE, KENTUCKY), LLOYD'S,THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2005 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2005 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2004 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLE | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2005 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2005 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2004 (AS AMENDED AND SUPPLEMENTE | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2005 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2005 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2004 (AS AMENDED AND AS SUPPLE | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED (THE TRUST DEED) | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) (THE TRUST DEED) | 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 | 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 AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS) DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTHER | 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 AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | (THE 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) | 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) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
SECURTY AGREEMENT | Outstanding | ING BANK N.V. LONDON BRANCH | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICIIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRACECHURCH UTG NO. 420 LIMITED are:
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