Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRACECHURCH UTG NO. 380 LIMITED
Company Information for

GRACECHURCH UTG NO. 380 LIMITED

5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
03085896
Private Limited Company
Active

Company Overview

About Gracechurch Utg No. 380 Ltd
GRACECHURCH UTG NO. 380 LIMITED was founded on 1995-07-31 and has its registered office in London. The organisation's status is listed as "Active". Gracechurch Utg No. 380 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACECHURCH UTG NO. 380 LIMITED
 
Legal Registered Office
5TH FLOOR, 40
GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3M
 
Previous Names
CAMPERDOWN UK LIMITED16/01/2020
Filing Information
Company Number 03085896
Company ID Number 03085896
Date formed 1995-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACECHURCH UTG NO. 380 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRACECHURCH UTG NO. 380 LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
Company Secretary 2005-05-04
JEREMY MARK BRAY
Director 2004-06-24
ROBERT PAUL FLACH
Director 2003-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON FINANCIAL MANAGEMENT LIMITED
Company Secretary 2003-12-31 2005-05-04
DAVID WHITEHURST
Director 2003-12-31 2004-06-24
RODNEY FRANCIS HATHAWAY
Company Secretary 2001-06-25 2003-12-31
ANTHONY JOHN DILLEY
Director 2000-07-10 2003-12-31
ALISTAIR JOHN SINCLAIR GUNN
Director 1996-05-01 2003-12-31
RODNEY FRANCIS HATHAWAY
Director 2000-07-10 2003-12-31
MARTIN PETER HUDSON
Director 2003-01-22 2003-12-31
KENT DOUGLAS URNESS
Director 2002-07-01 2003-12-31
STEVEN ANTHONY SPANO
Director 2001-12-18 2003-05-30
DAVID MICHAEL REED
Director 2002-02-15 2002-12-17
MICHAEL JACK SCHELL
Director 2001-01-12 2002-05-17
DUNCAN JAMES WILKINSON
Director 1995-10-30 2002-01-28
GORDON STEVEN WILLINS
Director 2000-07-10 2001-11-30
DOUGLAS WEST LEATHERDALE
Director 1995-10-30 2001-10-23
ALISTAIR JOHN SINCLAIR GUNN
Company Secretary 1997-01-15 2001-06-25
JOANNA MARY LAWSON
Company Secretary 1998-05-18 2001-06-25
MARK LINDELL PABST
Director 1995-10-30 2000-11-13
CHRISTOPHER PENDRELL PRICE
Director 1999-02-11 2000-04-20
FINLAY JAMES EDWARD MCPHERSON
Director 1997-01-15 1999-01-20
DAVID JOHN CARRINGTON
Director 1997-01-15 1998-12-18
PATRICK ALLEN THIELE
Director 1995-10-30 1998-08-21
ST PAUL MANAGEMENT LIMITED
Company Secretary 1995-10-30 1997-01-15
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1995-07-31 1995-10-30
PETER JOHN CHARLTON
Nominated Director 1995-07-31 1995-10-30
MARTIN EDGAR RICHARDS
Nominated Director 1995-07-31 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARGENTA SECRETARIAT LIMITED NAMECO (NO. 925) LIMITED Company Secretary 2018-07-11 CURRENT 2006-05-31 Active
ARGENTA SECRETARIAT LIMITED CARRICK CAPITAL (UK) LIMITED Company Secretary 2018-03-06 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED CROWE CAPITAL LIMITED Company Secretary 2018-01-31 CURRENT 1997-09-09 Active
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.4 LIMITED Company Secretary 2017-11-02 CURRENT 2009-09-11 Active
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.3 LIMITED Company Secretary 2017-11-01 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED PROBITAS CORPORATE CAPITAL LIMITED Company Secretary 2017-10-20 CURRENT 2015-07-03 Active
ARGENTA SECRETARIAT LIMITED PZU CORPORATE MEMBER LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
ARGENTA SECRETARIAT LIMITED COVERYS CAPITAL LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
ARGENTA SECRETARIAT LIMITED SCORA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ARGENTA SECRETARIAT LIMITED ADASTRA 111 LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
ARGENTA SECRETARIAT LIMITED SALT ISLAND LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
ARGENTA SECRETARIAT LIMITED VRJ LYNEDOCH ENTERPRISE LIMITED Company Secretary 2017-09-12 CURRENT 2017-09-12 Active
ARGENTA SECRETARIAT LIMITED PHATCHANCE HOLDINGS LIMITED Company Secretary 2017-09-04 CURRENT 2017-09-04 Active
ARGENTA SECRETARIAT LIMITED STOCTURLAN NAMECO LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
ARGENTA SECRETARIAT LIMITED SI CORPORATE MEMBER LIMITED Company Secretary 2017-07-01 CURRENT 1993-05-21 Active
ARGENTA SECRETARIAT LIMITED AXA AFRICA SPECIALTY RISKS SERVICES LIMITED Company Secretary 2017-06-28 CURRENT 2016-03-02 Liquidation
ARGENTA SECRETARIAT LIMITED AXA AFRICA SPECIALTY RISKS HOLDING LIMITED Company Secretary 2017-06-27 CURRENT 2015-11-20 Active
ARGENTA SECRETARIAT LIMITED AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED Company Secretary 2017-06-27 CURRENT 2016-01-18 Active
ARGENTA SECRETARIAT LIMITED AGORA CCM 3 LTD Company Secretary 2017-06-05 CURRENT 1993-10-22 Active
ARGENTA SECRETARIAT LIMITED RSL NO.47 LIMITED Company Secretary 2017-03-22 CURRENT 2015-05-13 Active
ARGENTA SECRETARIAT LIMITED BACKWELLS LIMITED Company Secretary 2017-03-21 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED MACBREAM UNDERWRITING SERVICES LIMITED Company Secretary 2016-12-02 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED NIDGERY CAPITAL LIMITED Company Secretary 2016-11-02 CURRENT 2014-09-08 Active
ARGENTA SECRETARIAT LIMITED AGORA CCM 4 LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
ARGENTA SECRETARIAT LIMITED KROW CAPITAL LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
ARGENTA SECRETARIAT LIMITED GNP INTERNATIONAL LIMITED Company Secretary 2016-09-26 CURRENT 2016-09-26 Active
ARGENTA SECRETARIAT LIMITED BLUE AND WHITE HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
ARGENTA SECRETARIAT LIMITED POINT DUME HOLDINGS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
ARGENTA SECRETARIAT LIMITED OCIL LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active
ARGENTA SECRETARIAT LIMITED ACORN DYNAMICS LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
ARGENTA SECRETARIAT LIMITED INQUANTUM LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
ARGENTA SECRETARIAT LIMITED SUPERHOOPSTER LIMITED Company Secretary 2016-08-27 CURRENT 2016-08-27 Active
ARGENTA SECRETARIAT LIMITED AVIDITY LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED TALGESERN LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED NAMECO LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED RUCKCROFT LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
ARGENTA SECRETARIAT LIMITED WOOMPA LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
ARGENTA SECRETARIAT LIMITED GRYPHON CAPITAL PARTNERS LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
ARGENTA SECRETARIAT LIMITED CLAN ROBERT UTG AND CO LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
ARGENTA SECRETARIAT LIMITED RWGAD LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
ARGENTA SECRETARIAT LIMITED RSL NO.36 LIMITED Company Secretary 2016-06-27 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED DAWNBANK LIMITED Company Secretary 2016-03-23 CURRENT 2002-09-12 Active
ARGENTA SECRETARIAT LIMITED NASCO CORPORATE MEMBER LIMITED Company Secretary 2016-03-21 CURRENT 2015-09-24 Active
ARGENTA SECRETARIAT LIMITED TAIPING RE UK LIMITED Company Secretary 2015-11-25 CURRENT 2010-09-30 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING CLUSTER LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
ARGENTA SECRETARIAT LIMITED ASG HATCH HOLDINGS LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
ARGENTA SECRETARIAT LIMITED AMBROSE UTG LIMITED Company Secretary 2015-11-19 CURRENT 1997-09-26 Active
ARGENTA SECRETARIAT LIMITED RSL NO.46 LIMITED Company Secretary 2015-10-22 CURRENT 2001-10-26 Active
ARGENTA SECRETARIAT LIMITED MCGREGOR UTG LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
ARGENTA SECRETARIAT LIMITED RHW NAMECO LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
ARGENTA SECRETARIAT LIMITED BELAUGH 2016 LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
ARGENTA SECRETARIAT LIMITED ALEWATER LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
ARGENTA SECRETARIAT LIMITED AF GLOBAL CAPITAL LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
ARGENTA SECRETARIAT LIMITED TRETHELLA CAPITAL LIMITED Company Secretary 2015-09-11 CURRENT 2015-09-11 Active
ARGENTA SECRETARIAT LIMITED BERGESEN TWO LIMITED Company Secretary 2015-09-09 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED 8808 CAPITAL LIMITED Company Secretary 2015-09-05 CURRENT 2015-09-05 Dissolved 2017-03-14
ARGENTA SECRETARIAT LIMITED WEETON LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-04 Active
ARGENTA SECRETARIAT LIMITED REMEMBER BAKER LIMITED Company Secretary 2015-09-03 CURRENT 2014-08-15 Active
ARGENTA SECRETARIAT LIMITED OAK DOOR HOLDINGS LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-09-26
ARGENTA SECRETARIAT LIMITED RESIDUAL SERVICES LIMITED Company Secretary 2015-07-18 CURRENT 2012-07-18 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE (WREN) HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
ARGENTA SECRETARIAT LIMITED ABBAZABBA LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.18 LIMITED Company Secretary 2015-06-17 CURRENT 1999-07-08 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL WREN HOLDINGS LIMITED Company Secretary 2015-05-26 CURRENT 2014-12-10 Active
ARGENTA SECRETARIAT LIMITED PETRUS CAPITAL LIMITED Company Secretary 2015-03-12 CURRENT 1997-09-26 Active
ARGENTA SECRETARIAT LIMITED PRACCL LIMITED Company Secretary 2015-02-18 CURRENT 2013-09-24 Active
ARGENTA SECRETARIAT LIMITED KOREAN RE UNDERWRITING LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active
ARGENTA SECRETARIAT LIMITED PARTNERRE CORPORATE MEMBER LIMITED Company Secretary 2014-12-03 CURRENT 2012-09-21 Active
ARGENTA SECRETARIAT LIMITED RDJB LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
ARGENTA SECRETARIAT LIMITED KNOBLOCH UK LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED LAMMICO MEMBER NO.1 LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
ARGENTA SECRETARIAT LIMITED ELCHAS LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO.15 LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED JACAL UTG LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Active
ARGENTA SECRETARIAT LIMITED MUNNIMORE LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Active
ARGENTA SECRETARIAT LIMITED YLP LIMITED Company Secretary 2014-09-23 CURRENT 2014-09-23 Active
ARGENTA SECRETARIAT LIMITED PALM ENERGY LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Active
ARGENTA SECRETARIAT LIMITED A AND E CORPORATE MEMBER LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ARGENTA SECRETARIAT LIMITED JEAN BOUERI AND SONS LIMITED Company Secretary 2014-09-18 CURRENT 2014-09-18 Active
ARGENTA SECRETARIAT LIMITED VALEMUS LIMITED Company Secretary 2014-09-18 CURRENT 2014-09-18 Active
ARGENTA SECRETARIAT LIMITED LAF CAPITAL LIMITED Company Secretary 2014-09-18 CURRENT 2007-06-25 Active
ARGENTA SECRETARIAT LIMITED BYZANTIUM CAPITAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
ARGENTA SECRETARIAT LIMITED OJALA CAPITAL LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
ARGENTA SECRETARIAT LIMITED SYMMES LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
ARGENTA SECRETARIAT LIMITED OAKHILL RISK MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
ARGENTA SECRETARIAT LIMITED MORNINGSIDE CAPITAL LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
ARGENTA SECRETARIAT LIMITED REAZUR LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
ARGENTA SECRETARIAT LIMITED SKYE-WHITELOCK LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
ARGENTA SECRETARIAT LIMITED ANCAMA LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
ARGENTA SECRETARIAT LIMITED ALAURO LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
ARGENTA SECRETARIAT LIMITED JAYESTHER CORPORATION LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
ARGENTA SECRETARIAT LIMITED PATAGONIA VENTURES LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
ARGENTA SECRETARIAT LIMITED HAVERHILL LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
ARGENTA SECRETARIAT LIMITED INSWIN LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED KERASIA PARTNERSHIP LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED YFP LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED FIFTEEN B LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED CRAIGVIEW HOUSE LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
ARGENTA SECRETARIAT LIMITED PIEDMONT ADVISORS LIMITED Company Secretary 2014-08-14 CURRENT 2014-08-14 Active
ARGENTA SECRETARIAT LIMITED ATLANTIC BAY ENTERPRISES LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
ARGENTA SECRETARIAT LIMITED THE GWERTZMAN AXLER FAMILY LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active
ARGENTA SECRETARIAT LIMITED KEECHIC LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
ARGENTA SECRETARIAT LIMITED ROYBEN LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
ARGENTA SECRETARIAT LIMITED WYKEHAM LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
ARGENTA SECRETARIAT LIMITED KIMAKA LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active
ARGENTA SECRETARIAT LIMITED ACOLYN TRADING UK LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
ARGENTA SECRETARIAT LIMITED TULLYNALLY LIMITED Company Secretary 2014-08-01 CURRENT 2014-08-01 Active
ARGENTA SECRETARIAT LIMITED COOPERS LANE LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
ARGENTA SECRETARIAT LIMITED PHATCHANCE LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
ARGENTA SECRETARIAT LIMITED GULLIVER RISK MANAGEMENT (UK) LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
ARGENTA SECRETARIAT LIMITED DENJEFF LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
ARGENTA SECRETARIAT LIMITED SEVENTY FIVE CAPITAL LIMITED Company Secretary 2014-07-17 CURRENT 1997-09-09 Active
ARGENTA SECRETARIAT LIMITED TWO FOUR ONE LIMITED Company Secretary 2014-07-17 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED NAMECO (NO.368) LIMITED Company Secretary 2014-07-17 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED GLAMOUR GIRL LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED STAGE HARBOR LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED MACDONALD BOSTON CO. LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ARGENTA SECRETARIAT LIMITED KEYGATE LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
ARGENTA SECRETARIAT LIMITED HAVE FUN LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
ARGENTA SECRETARIAT LIMITED SIMON FAMILY OFFICE INSURES LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
ARGENTA SECRETARIAT LIMITED PITKERRO LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active
ARGENTA SECRETARIAT LIMITED GOULD FAMILY COMPANY LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
ARGENTA SECRETARIAT LIMITED BELLEW LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
ARGENTA SECRETARIAT LIMITED DENHILL LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
ARGENTA SECRETARIAT LIMITED PENN OVERSEAS UK LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.48 LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
ARGENTA SECRETARIAT LIMITED ROBINSON ZIGGURAT VENTURES LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED JOHNSLAW UK LIMITED Company Secretary 2014-06-19 CURRENT 2014-06-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.22 LIMITED Company Secretary 2014-06-18 CURRENT 1993-10-25 Active
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED APCL CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
ARGENTA SECRETARIAT LIMITED ATHENA UNDERWRITING (904) LIMITED Company Secretary 2014-04-28 CURRENT 2004-09-06 Active
ARGENTA SECRETARIAT LIMITED STEWART RE LIMITED Company Secretary 2014-04-22 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED W.G.SPICE LIMITED Company Secretary 2014-04-03 CURRENT 1997-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.37 LIMITED Company Secretary 2014-03-25 CURRENT 1994-11-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.10 LIMITED Company Secretary 2014-02-24 CURRENT 1999-06-09 Active
ARGENTA SECRETARIAT LIMITED WATERS CORPORATE MEMBER 916 LIMITED Company Secretary 2014-01-02 CURRENT 2004-09-17 Active
ARGENTA SECRETARIAT LIMITED B & V CORPORATE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.5 LIMITED Company Secretary 2013-11-14 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED KELMSCOTT UTG LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Dissolved 2017-02-21
ARGENTA SECRETARIAT LIMITED RSL NO.3 LIMITED Company Secretary 2013-10-29 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED PRA CORPORATE CAPITAL LIMITED Company Secretary 2013-10-03 CURRENT 2013-09-24 Active
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
ARGENTA SECRETARIAT LIMITED DALE CM NO.2 LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
ARGENTA SECRETARIAT LIMITED VISIONRE UTG LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ASCENSION CAPITAL UK, LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED GLOBAL STAGE LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED SWBC RISK SOLUTIONS LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
ARGENTA SECRETARIAT LIMITED HAMMER COURT (LIME STREET) LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
ARGENTA SECRETARIAT LIMITED CONNICSIN LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
ARGENTA SECRETARIAT LIMITED MORTON JACK AND SONS LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
ARGENTA SECRETARIAT LIMITED STATESIDE UTG LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
ARGENTA SECRETARIAT LIMITED NEIGHBOURHOOD UTG LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
ARGENTA SECRETARIAT LIMITED SCUTARI LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
ARGENTA SECRETARIAT LIMITED CLEGG (NAMECO) LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 14 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED NCMIC CORPORATE MEMBER NO.1 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
ARGENTA SECRETARIAT LIMITED ARGENTA NO. 13 LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED CHIPOLA LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
ARGENTA SECRETARIAT LIMITED SKOOKUM LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
ARGENTA SECRETARIAT LIMITED B. M. JONES LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
ARGENTA SECRETARIAT LIMITED GALLERY MAIN I LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active
ARGENTA SECRETARIAT LIMITED RM CONTROL SOLUTIONS LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-07-05
ARGENTA SECRETARIAT LIMITED RSL NO.32 LIMITED Company Secretary 2013-02-21 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.42 LIMITED Company Secretary 2012-12-31 CURRENT 1994-11-15 Active
ARGENTA SECRETARIAT LIMITED ESSBEE55 LIMITED Company Secretary 2012-12-05 CURRENT 1997-09-09 Active
ARGENTA SECRETARIAT LIMITED AMBERSIDE 2012 LIMITED Company Secretary 2012-12-05 CURRENT 1997-09-29 Active
ARGENTA SECRETARIAT LIMITED NEW HANFORD LIMITED Company Secretary 2012-12-05 CURRENT 1997-09-26 Active
ARGENTA SECRETARIAT LIMITED DOGPARK HOUSE LIMITED Company Secretary 2012-12-05 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED RAL UNDERWRITING LIMITED Company Secretary 2012-12-05 CURRENT 2001-10-12 Active
ARGENTA SECRETARIAT LIMITED HENDERSON UNDERWRITING LIMITED Company Secretary 2012-12-05 CURRENT 2004-09-06 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 403 LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
ARGENTA SECRETARIAT LIMITED PARTNERRE CORPORATE MEMBER 2 LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Active
ARGENTA SECRETARIAT LIMITED JACOLO LIMITED Company Secretary 2012-09-24 CURRENT 2012-09-24 Active
ARGENTA SECRETARIAT LIMITED HARRIS FAMILY UTG LIMITED Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
ARGENTA SECRETARIAT LIMITED AMELTO CAPITAL LIMITED Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
ARGENTA SECRETARIAT LIMITED LAUNDE LU LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
ARGENTA SECRETARIAT LIMITED QUAY ROCKS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
ARGENTA SECRETARIAT LIMITED SPRINGWATER PARTICIPATIONS LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
ARGENTA SECRETARIAT LIMITED NEUADD PROPERTY LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
ARGENTA SECRETARIAT LIMITED OFFHAM VENTURES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
ARGENTA SECRETARIAT LIMITED A. T. GRIFFITH LIMITED Company Secretary 2012-08-17 CURRENT 2012-08-17 Active
ARGENTA SECRETARIAT LIMITED AMS CONSULTANTS UNDERWRITING LIMITED Company Secretary 2012-08-17 CURRENT 2012-08-17 Active
ARGENTA SECRETARIAT LIMITED RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON HOLDINGS LIMITED Company Secretary 2012-05-22 CURRENT 2009-10-13 Active
ARGENTA SECRETARIAT LIMITED EMMA DE PLAS LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-09-08
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.10 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.11 LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
ARGENTA SECRETARIAT LIMITED LONGHAUGH LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
ARGENTA SECRETARIAT LIMITED GEOGIL LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
ARGENTA SECRETARIAT LIMITED SILVANI LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active
ARGENTA SECRETARIAT LIMITED KEMAH LIME STREET CAPITAL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active
ARGENTA SECRETARIAT LIMITED LUDWIG FUCHS LONDON LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-13 Active
ARGENTA SECRETARIAT LIMITED 8808 CAPITAL LIMITED Company Secretary 2011-09-06 CURRENT 2011-09-06 Active
ARGENTA SECRETARIAT LIMITED REAL ALTERNATIVES LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
ARGENTA SECRETARIAT LIMITED PANICAULT LIMITED Company Secretary 2011-09-02 CURRENT 2011-09-02 Active
ARGENTA SECRETARIAT LIMITED NEW FILCOM LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
ARGENTA SECRETARIAT LIMITED SARAHALI LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active
ARGENTA SECRETARIAT LIMITED BERGESEN GROUP LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
ARGENTA SECRETARIAT LIMITED BESSBOROUGH ASSETS LIMITED Company Secretary 2010-12-31 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED DERREB UNDERWRITING LIMITED Company Secretary 2010-11-18 CURRENT 2009-08-08 Active
ARGENTA SECRETARIAT LIMITED MFB CORPORATE MEMBER LIMITED Company Secretary 2010-11-15 CURRENT 1996-09-17 Active
ARGENTA SECRETARIAT LIMITED VIS UK CORPORATE MEMBER LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.9 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ARGENTA SECRETARIAT LIMITED SEGURA INVESTMENTS LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
ARGENTA SECRETARIAT LIMITED GLANET 2 LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED FOREST BECKS LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
ARGENTA SECRETARIAT LIMITED LOAR LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
ARGENTA SECRETARIAT LIMITED TIRRICK LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED JADE UNDERWRITING LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ARGENTA SECRETARIAT LIMITED CLIFTON 2011 LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
ARGENTA SECRETARIAT LIMITED PARROTIA LIMITED Company Secretary 2010-09-07 CURRENT 2010-09-07 Active
ARGENTA SECRETARIAT LIMITED BALLOT UNDERWRITING LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED KB RE LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
ARGENTA SECRETARIAT LIMITED SARBEL LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
ARGENTA SECRETARIAT LIMITED AMRAS CAPITAL LIMITED Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
ARGENTA SECRETARIAT LIMITED TARNPRAK LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
ARGENTA SECRETARIAT LIMITED FOUNTAIN CONTINUITY LIMITED Company Secretary 2010-02-01 CURRENT 2008-05-06 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.7 LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
ARGENTA SECRETARIAT LIMITED LAZONBY UNDERWRITING LIMITED Company Secretary 2009-11-01 CURRENT 1999-09-22 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.5 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.3 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED APOLLO UNDERWRITING NO.4 LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED INTER HANNOVER (NO.1) LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CYRENE CAPITAL LIMITED Company Secretary 2009-10-08 CURRENT 2009-10-08 Active
ARGENTA SECRETARIAT LIMITED CCI SYNDICATES LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Active
ARGENTA SECRETARIAT LIMITED CORNVEST LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED DALNAT LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
ARGENTA SECRETARIAT LIMITED RISKO LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED JAVIPHED LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED PELORUS UNDERWRITING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ARGENTA SECRETARIAT LIMITED KLOOF UNDERWRITING LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NERDVANA CAPITAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
ARGENTA SECRETARIAT LIMITED NFR UNDERWRITING LIMITED Company Secretary 2009-09-01 CURRENT 2009-09-01 Active
ARGENTA SECRETARIAT LIMITED RSL NO.34 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED CAMERON BUCKE LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED RICHARDS UNDERWRITING LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED J-13 LIMITED Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
ARGENTA SECRETARIAT LIMITED EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Company Secretary 2009-01-26 CURRENT 1996-10-24 Active
ARGENTA SECRETARIAT LIMITED HOLYWELL (WREN) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-28 Active
ARGENTA SECRETARIAT LIMITED EXALT UNDERWRITING LIMITED Company Secretary 2008-11-28 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED JOSH UNDERWRITING LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.2 LIMITED Company Secretary 2008-02-18 CURRENT 1994-10-06 Active
ARGENTA SECRETARIAT LIMITED SPRINGSTEAD & CO LIMITED Company Secretary 2008-02-11 CURRENT 1999-08-19 Active
ARGENTA SECRETARIAT LIMITED HMMG UNDERWRITING LIMITED Company Secretary 2007-09-28 CURRENT 2007-09-28 Active
ARGENTA SECRETARIAT LIMITED PAN UNDERWRITING LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ARGENTA SECRETARIAT LIMITED RANSOME'S UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED N & L UNDERWRITING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
ARGENTA SECRETARIAT LIMITED MARSTON UNDERWRITING LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.33 LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
ARGENTA SECRETARIAT LIMITED PACIFIC UNDERWRITING NO. 1 LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-01-21
ARGENTA SECRETARIAT LIMITED ANGLO JAPANESE INVESTMENT COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-09 Active - Proposal to Strike off
ARGENTA SECRETARIAT LIMITED ARGENTA INSURANCE RESEARCH LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
ARGENTA SECRETARIAT LIMITED UGLY DUCKLING UNDERWRITING LIMITED Company Secretary 2006-12-26 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.38 LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.41 LIMITED Company Secretary 2006-09-20 CURRENT 1998-06-12 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 4 LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.35 LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
ARGENTA SECRETARIAT LIMITED ARGENTA LLP SERVICES LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA CONTINUITY LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO.3 LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
ARGENTA SECRETARIAT LIMITED GREYLANDS UNDERWRITING LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
ARGENTA SECRETARIAT LIMITED RSL NO.4 LIMITED Company Secretary 2005-09-19 CURRENT 1997-09-16 Active
ARGENTA SECRETARIAT LIMITED INSUNEL LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
ARGENTA SECRETARIAT LIMITED BGM UNDERWRITING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
ARGENTA SECRETARIAT LIMITED WIESCO LIMITED Company Secretary 2005-05-13 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.44 LIMITED Company Secretary 2005-04-22 CURRENT 1999-09-24 Active
ARGENTA SECRETARIAT LIMITED RSL NO.45 LIMITED Company Secretary 2005-04-18 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED AEGIS UNDERWRITING LIMITED Company Secretary 2005-04-16 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED AARDVARK UNDERWRITING LIMITED Company Secretary 2005-04-04 CURRENT 1998-09-11 Active
ARGENTA SECRETARIAT LIMITED MOTTRAM UNDERWRITING LIMITED Company Secretary 2005-04-01 CURRENT 1998-08-28 Active
ARGENTA SECRETARIAT LIMITED ARGENTA UNDERWRITING NO. 1 LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
ARGENTA SECRETARIAT LIMITED SIGMA UNDERWRITING LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
ARGENTA SECRETARIAT LIMITED BIKA CAPITAL LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
ARGENTA SECRETARIAT LIMITED CANTRIL INVESTMENTS LIMITED Company Secretary 2003-08-08 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.8 LIMITED Company Secretary 2003-01-31 CURRENT 2000-09-22 Active
ARGENTA SECRETARIAT LIMITED RSL NO.12 LIMITED Company Secretary 2003-01-20 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED SIRIUS UNDERWRITING LIMITED Company Secretary 2002-11-14 CURRENT 1999-08-03 Active
ARGENTA SECRETARIAT LIMITED HATCH UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-30 Active
ARGENTA SECRETARIAT LIMITED RIMU CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED RSL NO.28 LIMITED Company Secretary 2002-11-11 CURRENT 1999-04-28 Active
ARGENTA SECRETARIAT LIMITED GRANTLEY UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED STANLEY FARM CAPITAL LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.2 LIMITED Company Secretary 2002-11-11 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED WHITENAP UNDERWRITING LIMITED Company Secretary 2002-11-11 CURRENT 2001-10-05 Active
ARGENTA SECRETARIAT LIMITED SHAW LODGE LIMITED Company Secretary 2002-11-07 CURRENT 2001-09-20 Active
ARGENTA SECRETARIAT LIMITED RSL NO.29 LIMITED Company Secretary 2002-11-06 CURRENT 1998-08-04 Active
ARGENTA SECRETARIAT LIMITED RSL NO.27 LIMITED Company Secretary 2002-11-05 CURRENT 1998-08-10 Active
ARGENTA SECRETARIAT LIMITED NORFOLK UNDERWRITING LIMITED Company Secretary 2002-11-05 CURRENT 1999-05-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.26 LIMITED Company Secretary 2002-11-05 CURRENT 2001-10-25 Active
ARGENTA SECRETARIAT LIMITED LABEL UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-15 Active
ARGENTA SECRETARIAT LIMITED WALVEST UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED SUVOROV UNDERWRITING LIMITED Company Secretary 2002-11-04 CURRENT 1999-08-06 Active
ARGENTA SECRETARIAT LIMITED RSL NO.13 LIMITED Company Secretary 2002-11-04 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.21 LIMITED Company Secretary 2002-11-04 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.15 LIMITED Company Secretary 2002-10-31 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED KEADEEN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED DEARBORN UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED WREN PROPERTIES UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED WEST END CAPITAL LIMITED Company Secretary 2002-10-30 CURRENT 1999-05-21 Active
ARGENTA SECRETARIAT LIMITED SAFFRON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-07-13 Active
ARGENTA SECRETARIAT LIMITED ROMSEY UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1999-08-10 Active
ARGENTA SECRETARIAT LIMITED GOODHART LIMITED Company Secretary 2002-10-30 CURRENT 1998-07-27 Active
ARGENTA SECRETARIAT LIMITED LORTON UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED ANTELOPE UNDERWRITING LIMITED Company Secretary 2002-10-30 CURRENT 1997-09-19 Active
ARGENTA SECRETARIAT LIMITED RSL NO.9 LIMITED Company Secretary 2002-10-30 CURRENT 2000-07-19 Active
ARGENTA SECRETARIAT LIMITED RRFW LIMITED Company Secretary 2002-10-29 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED FLOW FAM LIMITED Company Secretary 2002-10-29 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED DARENTH UNDERWRITING LIMITED Company Secretary 2002-10-29 CURRENT 1999-05-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.7 LIMITED Company Secretary 2002-10-29 CURRENT 1999-07-06 Active
ARGENTA SECRETARIAT LIMITED MILTON UNDERWRITING LIMITED Company Secretary 2002-09-26 CURRENT 1998-09-29 Active
ARGENTA SECRETARIAT LIMITED DRUID UNDERWRITING LIMITED Company Secretary 2002-09-08 CURRENT 1997-09-15 Active
ARGENTA SECRETARIAT LIMITED CHURCH ACRE LIMITED Company Secretary 2002-09-06 CURRENT 1997-09-08 Active
ARGENTA SECRETARIAT LIMITED J-W CORPORATE MEMBER LIMITED Company Secretary 2002-09-02 CURRENT 1997-08-21 Active
ARGENTA SECRETARIAT LIMITED RSL NO.43 LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-10 Active
ARGENTA SECRETARIAT LIMITED CAMAR LIMITED Company Secretary 2002-08-20 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KENSINGTON UNDERWRITING LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED SILVER LINING 55 LIMITED Company Secretary 2002-08-19 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED WEST SUSSEX PARTNERS LIMITED Company Secretary 2002-08-18 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED ALDEBY UNDERWRITING LIMITED Company Secretary 2002-08-15 CURRENT 1998-09-17 Active
ARGENTA SECRETARIAT LIMITED HOMA UNDERWRITING LIMITED Company Secretary 2002-08-10 CURRENT 1998-09-28 Active
ARGENTA SECRETARIAT LIMITED FINGASK UNDERWRITING LIMITED Company Secretary 2002-08-08 CURRENT 1998-09-16 Active
ARGENTA SECRETARIAT LIMITED RSL NO.30 LIMITED Company Secretary 2002-07-16 CURRENT 1996-09-13 Active
ARGENTA SECRETARIAT LIMITED RSL NO.14 LIMITED Company Secretary 2002-06-27 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED BERGESEN UNDERWRITING LIMITED Company Secretary 2002-05-30 CURRENT 1998-08-14 Active
ARGENTA SECRETARIAT LIMITED BENCHMARK UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1998-07-13 Active
ARGENTA SECRETARIAT LIMITED KINGSWOOD UNDERWRITING LIMITED Company Secretary 2002-05-27 CURRENT 1999-08-24 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 452 LIMITED Company Secretary 2002-05-24 CURRENT 1999-08-17 Active
ARGENTA SECRETARIAT LIMITED KLING INVESTMENT LIMITED Company Secretary 2002-05-22 CURRENT 1999-09-17 Active
ARGENTA SECRETARIAT LIMITED JENNINGS UNDERWRITING LIMITED Company Secretary 2002-05-13 CURRENT 1998-07-24 Active
ARGENTA SECRETARIAT LIMITED BITTERLEY UNDERWRITING LIMITED Company Secretary 2002-03-11 CURRENT 1998-08-17 Active
ARGENTA SECRETARIAT LIMITED RSL NO.11 LIMITED Company Secretary 2002-03-02 CURRENT 1999-08-26 Active
ARGENTA SECRETARIAT LIMITED DYNASTIC UNDERWRITING LIMITED Company Secretary 2002-02-26 CURRENT 1998-09-01 Active
ARGENTA SECRETARIAT LIMITED GRACECHURCH UTG NO. 457 LIMITED Company Secretary 2002-02-25 CURRENT 1998-09-18 Active
ARGENTA SECRETARIAT LIMITED CHORLTON UNDERWRITING LIMITED Company Secretary 2002-02-06 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED BIRKMIRE UNDERWRITING LIMITED Company Secretary 2002-01-31 CURRENT 1998-09-03 Active
ARGENTA SECRETARIAT LIMITED SANDS UNDERWRITING LIMITED Company Secretary 2002-01-23 CURRENT 1997-09-25 Active
ARGENTA SECRETARIAT LIMITED VIGILANT UNDERWRITING LIMITED Company Secretary 2002-01-02 CURRENT 1998-09-04 Active
ARGENTA SECRETARIAT LIMITED SPRINGBOK UNDERWRITING LIMITED Company Secretary 2001-11-05 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.25 LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
ARGENTA SECRETARIAT LIMITED RECHTER UNDERWRITING LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
ARGENTA SECRETARIAT LIMITED RSL NO.31 LIMITED Company Secretary 2001-10-22 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED G L UNDERWRITING LIMITED Company Secretary 2001-10-02 CURRENT 2000-09-19 Active
ARGENTA SECRETARIAT LIMITED YOUNG & SON UNDERWRITING LIMITED Company Secretary 2001-09-28 CURRENT 1998-09-15 Active
ARGENTA SECRETARIAT LIMITED BELGRAVE UNDERWRITING LIMITED Company Secretary 2001-09-24 CURRENT 2000-09-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.16 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-24 Active
ARGENTA SECRETARIAT LIMITED AURIC UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-14 Active
ARGENTA SECRETARIAT LIMITED RSL NO.19 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED GAGE PARK UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
ARGENTA SECRETARIAT LIMITED UPTON UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1998-07-03 Active
ARGENTA SECRETARIAT LIMITED RSL NO.24 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-27 Active
ARGENTA SECRETARIAT LIMITED RSL NO.23 LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-29 Active
ARGENTA SECRETARIAT LIMITED WHITEHOUSE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-27 Active
ARGENTA SECRETARIAT LIMITED ROUGHAM UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED OLMAX LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-08 Active
ARGENTA SECRETARIAT LIMITED PEPYS PEAK LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-21 Active
ARGENTA SECRETARIAT LIMITED SLAUGHTER UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-28 Active
ARGENTA SECRETARIAT LIMITED RSL NO.6 LIMITED Company Secretary 2001-09-17 CURRENT 1998-09-25 Active
ARGENTA SECRETARIAT LIMITED RSL NO.39 LIMITED Company Secretary 2001-09-17 CURRENT 1999-07-05 Active
ARGENTA SECRETARIAT LIMITED JOLLYAN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-06-19 Active
ARGENTA SECRETARIAT LIMITED PEREGRINE UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-10 Active
ARGENTA SECRETARIAT LIMITED RSL NO.20 LIMITED Company Secretary 2001-09-17 CURRENT 2000-08-30 Active
ARGENTA SECRETARIAT LIMITED ORPUT FAMILY UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-11 Active
ARGENTA SECRETARIAT LIMITED MERRIEWORTH (DERBY) LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-08 Active
ARGENTA SECRETARIAT LIMITED RSL NO.1 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED RSL NO.17 LIMITED Company Secretary 2001-09-17 CURRENT 2000-09-26 Active
ARGENTA SECRETARIAT LIMITED MALABAR HILL UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-06-25 Active
ARGENTA SECRETARIAT LIMITED THUNDER MOUNTAIN UNDERWRITING LIMITED Company Secretary 2001-09-17 CURRENT 1999-09-30 Active
JEREMY MARK BRAY ARGENTA INSURANCE RESEARCH LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
JEREMY MARK BRAY ANTON PRIVATE CAPITAL LIMITED Director 1992-01-31 CURRENT 1990-06-04 Dissolved 2014-01-08
JEREMY MARK BRAY THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED Director 1991-09-18 CURRENT 1989-10-10 Dissolved 2017-08-24
ROBERT PAUL FLACH ARGENTA INSURANCE RESEARCH LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
ROBERT PAUL FLACH ANTON PRIVATE CAPITAL LIMITED Director 2002-04-01 CURRENT 1990-06-04 Dissolved 2014-01-08

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
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-27Application to strike the company off the register
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08DIRECTOR APPOINTED MR MARK JOHN TOTTMAN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-01-16RES15CHANGE OF COMPANY NAME 16/01/20
2020-01-16PSC07CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16PSC02Notification of Nomina Services Limited as a person with significant control on 2019-12-17
2020-01-16AP01DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS
2020-01-16AP02Appointment of Nomina Plc as director on 2019-12-17
2020-01-16AP04Appointment of Hampden Legal Plc as company secretary on 2019-12-17
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK BRAY
2020-01-16TM02Termination of appointment of Argenta Secretariat Limited on 2019-12-17
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 5th Floor 70 Gracechurch Street London EC3V 0XL England
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03MEM/ARTSARTICLES OF ASSOCIATION
2019-10-03RES01ADOPT ARTICLES 03/10/19
2019-08-19PSC05Change of details for Barclays Bank Plc as a person with significant control on 2017-07-27
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-02-25AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-10-24PSC02Notification of Barclays Bank Plc as a person with significant control on 2017-07-27
2018-10-24PSC07CESSATION OF WESTFERRY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14CH01Director's details changed for Robert Paul Flach on 2018-09-14
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 148583756
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-27CH04SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 148583756
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 148583756
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-11AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0131/07/12 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0131/07/10 ANNUAL RETURN FULL LIST
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLACH / 18/07/2005
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-08363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX
2005-05-11288bSECRETARY RESIGNED
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-01-28AUDAUDITOR'S RESIGNATION
2004-01-28AUDAUDITOR'S RESIGNATION
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 60 GRACECHURCH STREET LONDON EC3V 0HR
2004-01-09288aNEW SECRETARY APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-07RES131000 SHARES SUBDIVIDED 19/12/03
2004-01-07RES05£ NC 250000000/148583756 19/12/03
2004-01-0788(2)RAD 19/12/03--------- £ SI 1000@1=1000 £ IC 148582756/148583756
2004-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11288bDIRECTOR RESIGNED
2003-04-0788(2)RAD 10/03/03--------- £ SI 25695881@1=25695881 £ IC 122986775/148682656
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24288bDIRECTOR RESIGNED
2002-08-19363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GRACECHURCH UTG NO. 380 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GRACECHURCH UTG NO. 380 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 111
Mortgages/Charges outstanding 111
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1997-01-16 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS 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 1996-09-24 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) 1996-09-24 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 UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 1996-08-16 Outstanding 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 UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 1996-08-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS 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 1996-05-16 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 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1996-05-03 Outstanding POOL REINSURANCE COMPANY LIMITED
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM 395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM 395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM 395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FROM 395)
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 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM 395)
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 7TH SEPTEMBER 1995, AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUA 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM 395)
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 7TH SEPTEMBER 1995, AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUAR 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM 395)
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 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM 395)
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 21ST DECEMBER 1995 1996-03-11 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM 395)
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 31ST JULY 1995 AS AMENDED BY A DEED OF AMENDMENT AND DIRECTION DATED 21ST DECEMBER 1 1996-03-11 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL,THE RELEVANT MANAGING AGENT AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM 395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 Outstanding 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 UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 Outstanding 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 KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding 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 KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding 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 KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
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 1996-01-15 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEEOF THE EXISTING AMERICAN INSTRUMENT,LLOYD'S ANDTHE OTHER PARTIES AS DEFINED
LLOYDS PREMIUMS TRUST DEED 1996-01-10 Outstanding LLOYD'S
MEMBERSHIP AGREEMENT 1996-01-10 Outstanding LLOYD'S
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1996-01-10 Outstanding THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERPARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-10 Outstanding ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED
LLOYD'S SECURITY AND TRUST DEED 1995-12-18 Outstanding LLOYD'S
LLOYD'S DEPOSIT TRUST DEED 1995-12-18 Outstanding LLOYD'S
Intangible Assets
Patents
We have not found any records of GRACECHURCH UTG NO. 380 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACECHURCH UTG NO. 380 LIMITED
Trademarks
We have not found any records of GRACECHURCH UTG NO. 380 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACECHURCH UTG NO. 380 LIMITED. 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 (65120 - Non-life insurance) as GRACECHURCH UTG NO. 380 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GRACECHURCH UTG NO. 380 LIMITED 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 GRACECHURCH UTG NO. 380 LIMITED 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 GRACECHURCH UTG NO. 380 LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.