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Home > England & Wales Companies > GRACECHURCH UTG NO. 426 LIMITED
Company Information for

GRACECHURCH UTG NO. 426 LIMITED

5th Floor 40 Gracechurch Street, 40 GRACECHURCH STREET, London, EC3V 0BT,
Company Registration Number
03263556
Private Limited Company
Active

Company Overview

About Gracechurch Utg No. 426 Ltd
GRACECHURCH UTG NO. 426 LIMITED was founded on 1996-10-09 and has its registered office in London. The organisation's status is listed as "Active". Gracechurch Utg No. 426 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. 426 LIMITED
 
Legal Registered Office
5th Floor 40 Gracechurch Street
40 GRACECHURCH STREET
London
EC3V 0BT
Other companies in EC3M
 
Previous Names
OAK DEDICATED LIMITED06/05/2021
Filing Information
Company Number 03263556
Company ID Number 03263556
Date formed 1996-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-15
Return next due 2024-12-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 04:35:15
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. 426 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of GRACECHURCH UTG NO. 426 LIMITED

Current Directors
Officer Role Date Appointed
MARIANA DAOUD-O'CONNELL
 Company Secretary 2017-06-27
LAURIE DAVISON
 Director 2018-05-31
MICHAEL PATRICK DUFFY
 Director 2016-08-04
NIGEL SINCLAIR MEYER
 Director 2018-05-31
MICHAEL CLIVE WATSON
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HARDEN
 Director 2017-02-03 2018-05-31
PAUL DAVID COOPER
 Director 2014-09-08 2017-12-31
STUART ROBERT DAVIES
 Director 2016-06-23 2016-11-22
STEPHEN TREVOR MANNING
 Director 2014-06-16 2016-07-29
JAMES WILLIAM GREENFIELD
 Company Secretary 2013-05-07 2016-02-10
RICHARD HUGH CRIPPS
 Director 2001-10-02 2014-07-31
PAUL DONOVAN
 Company Secretary 2012-07-05 2013-05-07
ROBERT DAVID LAW
 Director 2001-10-02 2013-02-22
ADRIANNE CORMACK
 Company Secretary 2010-08-18 2012-06-30
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2009-06-11 2010-07-16
AMANDA FETTO
 Company Secretary 2005-01-19 2008-04-22
KEVIN KEITH RYAN
 Company Secretary 2002-10-24 2005-01-19
AMANDA FETTO
 Company Secretary 2002-03-29 2002-10-24
JOANNE MERRICK
 Company Secretary 2000-09-01 2002-03-28
JOANNE MERRICK
 Director 1999-11-03 2002-03-28
JEREMY RICHARD ADAMS
 Director 1998-09-09 2001-10-03
ANDREW KEITH OKELL
 Director 1999-11-03 2001-10-02
PIERRE DAVID CROIZAT
 Director 1999-11-03 2001-04-19
CLIVE ANTON DANIELS
 Company Secretary 1997-02-04 2000-08-31
CHARLES EDWARD MEYERS
 Director 1998-07-27 2000-08-15
RUSSELL JOHN ENGLISH JOHN
 Director 1999-11-03 2000-07-12
STEVEN JAY BENSINGER
 Director 1996-10-09 1999-11-03
JACQUES JULES MICHEL BONNEAU
 Director 1997-09-02 1999-11-03
RICHARD EDWARD COLE
 Director 1996-10-09 1999-11-03
RUSSELL JOHN ENGLISH
 Director 1999-11-03 1999-11-03
WILLIAM DEEM
 Director 1997-12-09 1999-09-30
PETER GEOFFREY NEVIL JOHNSON
 Director 1997-09-02 1998-09-02
KATHLEEN MARIAN CARROLL
 Company Secretary 1996-11-05 1998-03-25
BRYAN PHILIP DAVID KELLETT
 Director 1996-11-26 1997-05-21
STEVEN JAY BENSINGER
 Company Secretary 1996-10-09 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE DAVISON CANOPIUS CAPITAL SEVEN LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 415 LIMITED Director 2018-06-20 CURRENT 2006-10-06 Active
LAURIE DAVISON GRACECHURCH UTG NO. 417 LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON OMEGA DEDICATED (NO.2) LIMITED Director 2018-06-20 CURRENT 2000-09-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 414 LIMITED Director 2018-06-20 CURRENT 2002-07-29 Active
LAURIE DAVISON GRACECHURCH UTG NO. 423 LIMITED Director 2018-06-20 CURRENT 2002-10-15 Active
LAURIE DAVISON GRACECHURCH UTG NO. 419 LIMITED Director 2018-06-20 CURRENT 2003-05-15 Active
LAURIE DAVISON CANOPIUS CAPITAL FOUR LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON GRACECHURCH UTG NO. 421 LIMITED Director 2018-06-20 CURRENT 2004-09-10 Active
LAURIE DAVISON CANOPIUS CAPITAL NINE LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON CANOPIUS CAPITAL TEN LIMITED Director 2018-06-20 CURRENT 2010-08-23 Active
LAURIE DAVISON GRACECHURCH UTG NO. 416 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON CANOPIUS CAPITAL TWELVE LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 420 LIMITED Director 2018-06-20 CURRENT 2004-10-20 Active
LAURIE DAVISON GRACECHURCH UTG NO. 418 LIMITED Director 2018-06-20 CURRENT 2011-07-12 Active
LAURIE DAVISON GRACECHURCH UTG NO. 430 LIMITED Director 2018-06-08 CURRENT 2003-05-15 Active
LAURIE DAVISON LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
LAURIE DAVISON CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
LAURIE DAVISON OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
LAURIE DAVISON OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
LAURIE DAVISON BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
LAURIE DAVISON VAVE DIGITAL SERVICES LIMITED Director 2018-05-31 CURRENT 1990-02-23 Active
LAURIE DAVISON CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
LAURIE DAVISON CREECHURCH UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1993-06-07 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
LAURIE DAVISON GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active
LAURIE DAVISON ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
LAURIE DAVISON GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active
LAURIE DAVISON CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
LAURIE DAVISON GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active
LAURIE DAVISON KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
LAURIE DAVISON CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
LAURIE DAVISON TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
LAURIE DAVISON TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
LAURIE DAVISON K.G.M.MOTOR POLICIES LIMITED(THE) Director 2018-05-31 CURRENT 1956-12-07 Liquidation
LAURIE DAVISON K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2018-05-31 CURRENT 1960-01-12 Liquidation
LAURIE DAVISON TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
LAURIE DAVISON GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active
LAURIE DAVISON CANOPIUS MANAGING AGENTS LIMITED Director 2018-05-21 CURRENT 1980-08-27 Active
MICHAEL PATRICK DUFFY LOOK INSURANCE SERVICES LIMITED Director 2017-12-20 CURRENT 2009-02-16 Liquidation
MICHAEL PATRICK DUFFY CANOPIUS EUROPE LIMITED Director 2017-12-20 CURRENT 2011-04-01 Active
MICHAEL PATRICK DUFFY CANOPIUS UK SPECIALTY LIMITED Director 2017-12-20 CURRENT 1962-12-06 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 422 LIMITED Director 2016-08-04 CURRENT 2000-09-25 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 449 LIMITED Director 2016-08-04 CURRENT 2004-09-17 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SEVEN LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 415 LIMITED Director 2016-08-04 CURRENT 2006-10-06 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 417 LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL SIXTEEN LIMITED Director 2016-08-04 CURRENT 2012-09-21 Active
MICHAEL PATRICK DUFFY OMEGA UNDERWRITING HOLDINGS LIMITED Director 2016-08-04 CURRENT 1997-09-22 Active
MICHAEL PATRICK DUFFY OMEGA ADMINISTRATION SERVICES LIMITED Director 2016-08-04 CURRENT 2006-02-03 Liquidation
MICHAEL PATRICK DUFFY BOWMAN LOSS ADJUSTERS LIMITED Director 2016-08-04 CURRENT 1990-02-19 Liquidation
MICHAEL PATRICK DUFFY VAVE DIGITAL SERVICES LIMITED Director 2016-08-04 CURRENT 1990-02-23 Active
MICHAEL PATRICK DUFFY CREECHURCH UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1993-06-07 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 428 LIMITED Director 2016-08-04 CURRENT 1993-09-13 Active - Proposal to Strike off
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 425 LIMITED Director 2016-08-04 CURRENT 1994-10-17 Active
MICHAEL PATRICK DUFFY ARCHER DEDICATED LIMITED Director 2016-08-04 CURRENT 1994-10-19 Liquidation
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 427 LIMITED Director 2016-08-04 CURRENT 1994-10-21 Active
MICHAEL PATRICK DUFFY CANOPIUS CORPORATE CAPITAL LTD Director 2016-08-04 CURRENT 1995-06-22 Active
MICHAEL PATRICK DUFFY CREECHURCH HOLDINGS LIMITED Director 2016-08-04 CURRENT 1995-11-17 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 424 LIMITED Director 2016-08-04 CURRENT 1998-08-19 Active
MICHAEL PATRICK DUFFY OMEGA DEDICATED (NO.2) LIMITED Director 2016-08-04 CURRENT 2000-09-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 414 LIMITED Director 2016-08-04 CURRENT 2002-07-29 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 423 LIMITED Director 2016-08-04 CURRENT 2002-10-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 419 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 430 LIMITED Director 2016-08-04 CURRENT 2003-05-15 Active
MICHAEL PATRICK DUFFY CANOPIUS HOLDINGS UK LIMITED Director 2016-08-04 CURRENT 2003-07-02 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL FOUR LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 421 LIMITED Director 2016-08-04 CURRENT 2004-09-10 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL NINE LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TEN LIMITED Director 2016-08-04 CURRENT 2010-08-23 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 416 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS CAPITAL TWELVE LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY TRENWICK UNDERWRITING LIMITED Director 2016-08-04 CURRENT 1990-10-16 Active
MICHAEL PATRICK DUFFY TRENWICK UK LIMITED Director 2016-08-04 CURRENT 1987-11-02 Active
MICHAEL PATRICK DUFFY K.G.M.MOTOR POLICIES LIMITED(THE) Director 2016-08-04 CURRENT 1956-12-07 Liquidation
MICHAEL PATRICK DUFFY K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) Director 2016-08-04 CURRENT 1960-01-12 Liquidation
MICHAEL PATRICK DUFFY TRENWICK UK HOLDINGS LIMITED Director 2016-08-04 CURRENT 1996-10-04 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 429 LIMITED Director 2016-08-04 CURRENT 1998-08-24 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 420 LIMITED Director 2016-08-04 CURRENT 2004-10-20 Active
MICHAEL PATRICK DUFFY GRACECHURCH UTG NO. 418 LIMITED Director 2016-08-04 CURRENT 2011-07-12 Active
MICHAEL PATRICK DUFFY CANOPIUS MANAGING AGENTS LIMITED Director 2012-07-16 CURRENT 1980-08-27 Active
NIGEL SINCLAIR MEYER CANOPIUS CORPORATE CAPITAL LTD Director 2018-06-27 CURRENT 1995-06-22 Active
NIGEL SINCLAIR MEYER CANOPIUS HOLDINGS UK LIMITED Director 2018-06-27 CURRENT 2003-07-02 Active
NIGEL SINCLAIR MEYER IMPACT UNDERWRITING LIMITED Director 2018-06-08 CURRENT 1999-09-13 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 422 LIMITED Director 2018-05-31 CURRENT 2000-09-25 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 449 LIMITED Director 2018-05-31 CURRENT 2004-09-17 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SEVEN LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 415 LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
NIGEL SINCLAIR MEYER LOOK INSURANCE SERVICES LIMITED Director 2018-05-31 CURRENT 2009-02-16 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 417 LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL SIXTEEN LIMITED Director 2018-05-31 CURRENT 2012-09-21 Active
NIGEL SINCLAIR MEYER OMEGA UNDERWRITING HOLDINGS LIMITED Director 2018-05-31 CURRENT 1997-09-22 Active
NIGEL SINCLAIR MEYER OMEGA ADMINISTRATION SERVICES LIMITED Director 2018-05-31 CURRENT 2006-02-03 Liquidation
NIGEL SINCLAIR MEYER BOWMAN LOSS ADJUSTERS LIMITED Director 2018-05-31 CURRENT 1990-02-19 Liquidation
NIGEL SINCLAIR MEYER VAVE DIGITAL SERVICES LIMITED Director 2018-05-31 CURRENT 1990-02-23 Active
NIGEL SINCLAIR MEYER CANOPIUS SERVICES LIMITED Director 2018-05-31 CURRENT 1992-07-23 Active
NIGEL SINCLAIR MEYER CREECHURCH UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1993-06-07 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 428 LIMITED Director 2018-05-31 CURRENT 1993-09-13 Active - Proposal to Strike off
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 425 LIMITED Director 2018-05-31 CURRENT 1994-10-17 Active
NIGEL SINCLAIR MEYER ARCHER DEDICATED LIMITED Director 2018-05-31 CURRENT 1994-10-19 Liquidation
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 427 LIMITED Director 2018-05-31 CURRENT 1994-10-21 Active
NIGEL SINCLAIR MEYER CREECHURCH HOLDINGS LIMITED Director 2018-05-31 CURRENT 1995-11-17 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 424 LIMITED Director 2018-05-31 CURRENT 1998-08-19 Active
NIGEL SINCLAIR MEYER OMEGA DEDICATED (NO.2) LIMITED Director 2018-05-31 CURRENT 2000-09-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 414 LIMITED Director 2018-05-31 CURRENT 2002-07-29 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 423 LIMITED Director 2018-05-31 CURRENT 2002-10-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 419 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 430 LIMITED Director 2018-05-31 CURRENT 2003-05-15 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL FOUR LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 421 LIMITED Director 2018-05-31 CURRENT 2004-09-10 Active
NIGEL SINCLAIR MEYER KDIB HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-11-26 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL NINE LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TEN LIMITED Director 2018-05-31 CURRENT 2010-08-23 Active
NIGEL SINCLAIR MEYER CANOPIUS EUROPE LIMITED Director 2018-05-31 CURRENT 2011-04-01 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 416 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER CANOPIUS CAPITAL TWELVE LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
NIGEL SINCLAIR MEYER TRENWICK UNDERWRITING LIMITED Director 2018-05-31 CURRENT 1990-10-16 Active
NIGEL SINCLAIR MEYER TRENWICK UK LIMITED Director 2018-05-31 CURRENT 1987-11-02 Active
NIGEL SINCLAIR MEYER K.G.M.MOTOR POLICIES LIMITED(THE) Director 2018-05-31 CURRENT 1956-12-07 Liquidation
NIGEL SINCLAIR MEYER TRENWICK UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 1996-10-04 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 429 LIMITED Director 2018-05-31 CURRENT 1998-08-24 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 420 LIMITED Director 2018-05-31 CURRENT 2004-10-20 Active
NIGEL SINCLAIR MEYER GRACECHURCH UTG NO. 418 LIMITED Director 2018-05-31 CURRENT 2011-07-12 Active
MICHAEL CLIVE WATSON GRACECHURCH UTG NO. 428 LIMITED Director 2018-01-10 CURRENT 1993-09-13 Active - Proposal to Strike off
MICHAEL CLIVE WATSON GRACECHURCH UTG NO. 425 LIMITED Director 2018-01-10 CURRENT 1994-10-17 Active
MICHAEL CLIVE WATSON GRACECHURCH UTG NO. 427 LIMITED Director 2018-01-10 CURRENT 1994-10-21 Active
MICHAEL CLIVE WATSON CREECHURCH UNDERWRITING LIMITED Director 2017-12-20 CURRENT 1993-06-07 Liquidation
MICHAEL CLIVE WATSON CREECHURCH HOLDINGS LIMITED Director 2017-12-20 CURRENT 1995-11-17 Active

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
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-08Application to strike the company off the register
2023-08-08DIRECTOR APPOINTED MR MARK JOHN TOTTMAN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS
2023-06-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 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
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06PSC02Notification of Nomina Services Limited as a person with significant control on 2021-04-23
2021-05-06RES15CHANGE OF COMPANY NAME 06/05/21
2021-05-05PSC09Withdrawal of a person with significant control statement on 2021-05-05
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON
2021-05-05AP01DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS
2021-05-05AP04Appointment of Hampden Legal Plc as company secretary on 2021-04-23
2021-05-05AP02Appointment of Nomina Plc as director on 2021-04-23
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Gallery 9 One Lime Street London EC3M 7HA
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14TM02Termination of appointment of Joanne Marshall on 2019-10-10
2019-10-15TM02Termination of appointment of Mariana Daoud-O'connell on 2019-06-04
2019-10-15AP03Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-12AP01DIRECTOR APPOINTED MS. LAURIE DAVISON
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN
2018-05-31AP01DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10AP01DIRECTOR APPOINTED MICHAEL CLIVE WATSON
2018-01-10AP01DIRECTOR APPOINTED MICHAEL CLIVE WATSON
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04PSC08Notification of a person with significant control statement
2018-01-04PSC07CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2017-06-28AP03Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03AP01DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 50453
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22AP01DIRECTOR APPOINTED MICHAEL DUFFY
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR MANNING
2016-06-24AP01DIRECTOR APPOINTED MR. STUART ROBERT DAVIES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE WATSON
2016-02-22TM02Termination of appointment of James William Greenfield on 2016-02-10
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50453
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 50453
2015-01-26AR0131/12/14 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS
2014-07-03AP01DIRECTOR APPOINTED STEPHEN TREVOR MANNING
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 50453
2014-01-23AR0131/12/13 FULL LIST
2013-11-04AR0109/10/13 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27ANNOTATIONClarification
2013-06-27RP04SECOND FILING FOR FORM TM02
2013-06-27RP04SECOND FILING FOR FORM AP03
2013-06-14AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
2013-04-03Annotation
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2012-10-15AR0109/10/12 FULL LIST
2012-08-16AP03SECRETARY APPOINTED PAUL DONOVAN
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011
2011-10-11AR0109/10/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009
2010-10-12AR0109/10/10 FULL LIST
2010-09-24AR0110/10/09 FULL LIST
2010-08-23AP03SECRETARY APPOINTED ADRIANNE CORMACK
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12AR0109/10/09 FULL LIST
2009-11-11SH20STATEMENT BY DIRECTORS
2009-11-11CAP-SSSOLVENCY STATEMENT DATED 04/11/09
2009-11-11RES13CANCEL 1ST AND 2ND PREF SHARES 2ND PREF SHARES 04/11/2009
2009-11-11RES06REDUCE ISSUED CAPITAL 04/11/2009
2009-11-11SH1911/11/09 STATEMENT OF CAPITAL GBP 1050727
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16288aSECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY AMANDA FETTO
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 36 GRACECHURCH STREET LONDON EC3V 0BT
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 2 MINSTER COURT MINCING LANE LONDON EC3R 7FL
2004-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
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. 426 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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. 426 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 94
Mortgages/Charges outstanding 94
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES DATED 16TH SEPTEMBER 1997 1997-09-26 Outstanding FIRST UNION NATIONAL BANK
CHARGE DATED 7TH FEBRUARY 1997 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 7TH SEPTEMBER 1995 AS AMENDED AND SUPPLEMEN 1997-02-27 Outstanding THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 7TH FEBRUARY 1997 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 AMENDED AND SUPPLEMENTED FROM T 1997-02-27 Outstanding THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 7TH FEBRUARY 1997 IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSIO 1997-02-27 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS,ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1997-01-17 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 21 DEC 1995, 25 APR 1996 AND FURTHER A 1997-01-17 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) 1997-01-17 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
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 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 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 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 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 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 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 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 DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 10TH JANUARY 1997 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1997 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTE 1997-01-16 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (LONG TERM BUSINESS) 1997-01-08 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE OVER CASH DEPOSIT 1996-12-10 Outstanding FIRST UNION NATIONAL BANK
Intangible Assets
Patents
We have not found any records of GRACECHURCH UTG NO. 426 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACECHURCH UTG NO. 426 LIMITED
Trademarks
We have not found any records of GRACECHURCH UTG NO. 426 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACECHURCH UTG NO. 426 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. 426 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. 426 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. 426 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. 426 LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3V 0BT