Active - Proposal to Strike off
Company Information for GRACECHURCH UTG NO. 392 LIMITED
5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
02966649
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GRACECHURCH UTG NO. 392 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR, 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 02966649 | |
---|---|---|
Company ID Number | 02966649 | |
Date formed | 1994-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:59:37 |
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Officer | Role | Date Appointed |
---|---|---|
MARTHA BLANCHE WAYMARK BRUCE |
||
RICHARD DE WINTON WILKIN HARRIES |
||
JAMES ROBERT FRANCIS LEE |
||
BRENDAN RICHARD ANTHONY MERRIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES COOK |
Director | ||
MARLA BALICAO |
Company Secretary | ||
NICHOLAS CARL MARSH |
Director | ||
ANDREW MARTIN BADDELEY |
Director | ||
MARTHA BLANCHE WAYMARK BRUCE |
Company Secretary | ||
CHRISTINE ELAINE DANDRIDGE |
Director | ||
SIMON PETER CURTIS |
Director | ||
CHARLES HOWARD BAILEY |
Director | ||
JOHN MICHAEL GEOFFREY ANDREWS |
Director | ||
MARK EDMUND DENBY |
Director | ||
MURRAY JOHNSTONE LIMITED |
Company Secretary | ||
DANIEL GEORGE BURNETT |
Director | ||
PATRICK ROBERT MAGUIRE |
Company Secretary | ||
JOHN ANTHONY VICTOR TOWNSEND |
Director | ||
DANIEL GEORGE BURNETT |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALOPUC LIMITED | Director | 2016-07-14 | CURRENT | 2013-05-21 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2015-05-12 | CURRENT | 1991-01-03 | Active | |
GRACECHURCH UTG NO. 389 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM GROUP SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2006-12-07 | Active | |
GRACECHURCH UTG NO. 385 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 386 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 387 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active | |
GRACECHURCH UTG NO. 390 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM 5 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active | |
GRACECHURCH UTG NO. 383 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 384 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 391 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active | |
GRACECHURCH UTG NO. 388 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM INSURANCE AGENCY LIMITED | Director | 2008-01-01 | CURRENT | 2006-11-09 | Active | |
ATRIUM UNDERWRITERS LIMITED | Director | 2008-01-01 | CURRENT | 1985-11-14 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1993-10-04 | Active | |
FARNCOMBE LIMITED | Director | 1991-08-01 | CURRENT | 1989-08-01 | Active | |
R.H. DAVIES (SOUTHERN) LIMITED | Director | 1991-06-28 | CURRENT | 1973-12-04 | Active | |
MACKAY PRODUCTS (BRISTOL) LIMITED | Director | 1991-06-28 | CURRENT | 1960-08-02 | Active | |
SGL NO.1 LIMITED | Director | 2016-12-07 | CURRENT | 2007-12-17 | Active | |
ALOPUC LIMITED | Director | 2016-07-14 | CURRENT | 2013-05-21 | Active | |
ATRIUM NOMINEES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
GRACECHURCH UTG NO. 389 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active | |
ATRIUM GROUP SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 2006-12-07 | Active | |
GRACECHURCH UTG NO. 385 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 386 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 387 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active | |
GRACECHURCH UTG NO. 390 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active | |
ATRIUM 5 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active | |
GRACECHURCH UTG NO. 383 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 384 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 391 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active | |
GRACECHURCH UTG NO. 388 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1993-10-04 | Active | |
ATRIUM INSURANCE AGENCY LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
ATRIUM UNDERWRITERS LIMITED | Director | 2002-10-01 | CURRENT | 1985-11-14 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-04-04 | CURRENT | 1996-03-05 | Active | |
SGL NO.1 LIMITED | Director | 2016-12-07 | CURRENT | 2007-12-17 | Active | |
ALOPUC LIMITED | Director | 2016-07-14 | CURRENT | 2013-05-21 | Active | |
ATRIUM NOMINEES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
GRACECHURCH UTG NO. 389 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM GROUP SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2006-12-07 | Active | |
GRACECHURCH UTG NO. 385 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 386 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 387 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active | |
GRACECHURCH UTG NO. 390 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM UNDERWRITERS LIMITED | Director | 2014-07-01 | CURRENT | 1985-11-14 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-04 | Active | |
ATRIUM 5 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active | |
GRACECHURCH UTG NO. 383 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 384 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 391 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active | |
GRACECHURCH UTG NO. 388 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active | |
MUNSTER CONSULTANCY SERVICES LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MARK JOHN TOTTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/01/20 | |
PSC02 | Notification of Nomina Services Limited as a person with significant control on 2019-12-19 | |
PSC07 | CESSATION OF ATRIUM UNDERWRITING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2019-12-19 | |
AP02 | Appointment of Nomina Plc as director on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT FRANCIS LEE | |
TM02 | Termination of appointment of Martha Blanche Waymark Bruce on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Room 790 Lloyds 1 Lime Street London EC3M 7DQ | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-17 GBP 1 | |
CAP-SS | Solvency Statement dated 03/10/19 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ | |
AD04 | Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FRANCIS LEE / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 07/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 07/04/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Martha Blanche Waymark Bruce as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARLA BALICAO | |
AP01 | DIRECTOR APPOINTED MR RICHARD DE WINTON WILKIN HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT FRANCIS LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 09/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MARLA BALICAO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 |
Total # Mortgages/Charges | 58 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED 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) | |
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) | |
DEED OF VARIATION: MEMBERSHIP AGREEMENT (CORPORATE MEMBER) 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 FORMM395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 200 | 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 CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) | 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 INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 , 7 | 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") | Satisfied | LLOYD'S | |
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) AS VARIED AND AMENDED BY A DEED OF VARIATION MADE 3RD FEBRUARY 1999 BY THE COUNCIL OF LLOYD'S. | 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 INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS | 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 CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 29TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 29TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS 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 1 JANUARY 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Satisfied | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEP | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS | 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 7 JANUARY 1998 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Satisfied | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED 21 DEC 1995, 25 APR 1996 AND FURTHER A | 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 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Satisfied | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED AS AMENDED AND VARIED BY A DEED OF VARIATION | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED ON 21 DECEMBER 1995 AND FURTHER AMENDE | 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 KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 | Satisfied | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 | Outstanding | ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 21ST DECEMBER 1995 | Satisfied | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Satisfied | THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Outstanding | THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Satisfied | THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED | |
CHARGE (IN TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) | Outstanding | THE ROYAL TRUST CORPORATION OF CANADA | |
LLOYD'S PREMIUMS TRUST DEED | Outstanding | LLOYD'S | |
CHARGE (IN TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) | Satisfied | THE AMERICAN TRUSTEE | |
SECURITY AND TRUST DEED | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THE BENEFICIARIES |
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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 GRACECHURCH UTG NO. 392 LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRACECHURCH UTG NO. 392 LIMITED are:
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