Active
Company Information for GRACECHURCH UTG NO. 414 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
04497560
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRACECHURCH UTG NO. 414 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 04497560 | |
---|---|---|
Company ID Number | 04497560 | |
Date formed | 2002-07-29 | |
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 | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 18:53:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARIANA DAOUD-O'CONNELL |
||
LAURIE DAVISON |
||
MICHAEL PATRICK DUFFY |
||
NIGEL SINCLAIR MEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN HARDEN |
Director | ||
PAUL DAVID COOPER |
Director | ||
STUART ROBERT DAVIES |
Director | ||
STEPHEN TREVOR MANNING |
Director | ||
MICHAEL CLIVE WATSON |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
RICHARD HUGH CRIPPS |
Director | ||
PAUL DONOVAN |
Company Secretary | ||
ROBERT DAVID LAW |
Director | ||
ADRIANNE CORMACK |
Company Secretary | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
AMANDA FETTO |
Company Secretary | ||
KEVIN KEITH RYAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2018-06-20 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2018-06-20 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2018-06-20 | CURRENT | 2010-08-23 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2018-06-20 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2018-06-20 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2018-06-20 | CURRENT | 2003-05-15 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2018-06-20 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2018-06-20 | CURRENT | 2004-09-10 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2018-06-20 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2018-06-20 | CURRENT | 2010-08-23 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2018-06-20 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2018-06-20 | CURRENT | 2011-07-12 | Active | |
GRACECHURCH UTG NO. 420 LIMITED | Director | 2018-06-20 | CURRENT | 2004-10-20 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2018-06-20 | CURRENT | 2011-07-12 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2018-06-08 | CURRENT | 2003-05-15 | Active | |
LOOK INSURANCE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-16 | Liquidation | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2018-05-31 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-23 | Active | |
CANOPIUS SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1992-07-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2018-05-31 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-17 | Active | |
ARCHER DEDICATED LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-21 | Active | |
CREECHURCH HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-19 | Active | |
KDIB HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-11-26 | Active | |
CANOPIUS EUROPE LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-01 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2018-05-31 | CURRENT | 1956-12-07 | Liquidation | |
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) | Director | 2018-05-31 | CURRENT | 1960-01-12 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-09 | Active | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-24 | Active | |
CANOPIUS MANAGING AGENTS LIMITED | Director | 2018-05-21 | CURRENT | 1980-08-27 | Active | |
LOOK INSURANCE SERVICES LIMITED | Director | 2017-12-20 | CURRENT | 2009-02-16 | Liquidation | |
CANOPIUS EUROPE LIMITED | Director | 2017-12-20 | CURRENT | 2011-04-01 | Active | |
CANOPIUS UK SPECIALTY LIMITED | Director | 2017-12-20 | CURRENT | 1962-12-06 | Liquidation | |
GRACECHURCH UTG NO. 422 LIMITED | Director | 2016-08-04 | CURRENT | 2000-09-25 | Active | |
GRACECHURCH UTG NO. 449 LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-17 | Active | |
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2016-08-04 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2016-08-04 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 1990-02-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2016-08-04 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2016-08-04 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-17 | Active | |
ARCHER DEDICATED LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-21 | Active | |
CANOPIUS CORPORATE CAPITAL LTD | Director | 2016-08-04 | CURRENT | 1995-06-22 | Active | |
CREECHURCH HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2016-08-04 | CURRENT | 1998-08-19 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2016-08-04 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2016-08-04 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2016-08-04 | CURRENT | 2003-05-15 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2016-08-04 | CURRENT | 2003-05-15 | Active | |
CANOPIUS HOLDINGS UK LIMITED | Director | 2016-08-04 | CURRENT | 2003-07-02 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-10 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2016-08-04 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2016-08-04 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2016-08-04 | CURRENT | 1956-12-07 | Liquidation | |
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) | Director | 2016-08-04 | CURRENT | 1960-01-12 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2016-08-04 | CURRENT | 1996-10-09 | Active | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2016-08-04 | CURRENT | 1998-08-24 | Active | |
GRACECHURCH UTG NO. 420 LIMITED | Director | 2016-08-04 | CURRENT | 2004-10-20 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
CANOPIUS MANAGING AGENTS LIMITED | Director | 2012-07-16 | CURRENT | 1980-08-27 | Active | |
CANOPIUS CORPORATE CAPITAL LTD | Director | 2018-06-27 | CURRENT | 1995-06-22 | Active | |
CANOPIUS HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2003-07-02 | Active | |
IMPACT UNDERWRITING LIMITED | Director | 2018-06-08 | CURRENT | 1999-09-13 | Liquidation | |
GRACECHURCH UTG NO. 422 LIMITED | Director | 2018-05-31 | CURRENT | 2000-09-25 | Active | |
GRACECHURCH UTG NO. 449 LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-17 | Active | |
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
LOOK INSURANCE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-16 | Liquidation | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2018-05-31 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-23 | Active | |
CANOPIUS SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1992-07-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2018-05-31 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-17 | Active | |
ARCHER DEDICATED LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-21 | Active | |
CREECHURCH HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-19 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2018-05-31 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-15 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-15 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-10 | Active | |
KDIB HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-11-26 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS EUROPE LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-01 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2018-05-31 | CURRENT | 1956-12-07 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-09 | Active | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-24 | Active | |
GRACECHURCH UTG NO. 420 LIMITED | Director | 2018-05-31 | CURRENT | 2004-10-20 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
DIRECTOR APPOINTED MARK JOHN TOTTMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON | |
PSC07 | CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nomina Services Limited as a person with significant control on 2021-04-23 | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2021-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Gallery 9 One Lime Street London EC3M 7HA | |
AP02 | Appointment of Nomina Plc as director on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanne Marshall on 2019-10-10 | |
AP03 | Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21 | |
TM02 | Termination of appointment of Mariana Daoud-O'connell on 2019-06-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. LAURIE DAVISON | |
AP01 | DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN | |
PSC02 | Notification of Canopius Holdings Uk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
AP03 | Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR MANNING | |
AP01 | DIRECTOR APPOINTED MR. STUART ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE WATSON | |
TM02 | Termination of appointment of James William Greenfield on 2016-02-10 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL DAVID COOPER | |
AP03 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | |
AR01 | 29/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL DONOVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 | |
AR01 | 29/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 | |
AP03 | SECRETARY APPOINTED ADRIANNE CORMACK | |
AR01 | 29/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 29/07/09 FULL LIST | |
288a | SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA FETTO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 36 GRACECHURCH STREET LONDON EC3V 0BT | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/06/04 | |
ELRES | S366A DISP HOLDING AGM 18/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 3RD FLOOR 2 MINSTER COURT MINCINE LANE LONDON EC3R 7FL | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 SE | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A DEED OF ASSIGNMENT | Outstanding | ING BANK N.V.,LONDON BRANCH | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 839 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 1 APRIL | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 7 SEPTEMBER 1995 IN RESPECT OF SYNDICATE NO.839 ("THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 IN RESPECT OF SYNDICATE NO 839. ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
AN ASSIGNMENT OF REINSURANCE CONTRACT | Outstanding | ING BANK N.V., LONDON BRANCH | |
A SECURITY DEED | Outstanding | ING BANK N.V., LONDON BRANCH | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S CANADIAN FUND TRUST DEED (THE "TRUST DEED") CONSTITUTING THE MARGIN FUND (AS DEFINED IN SCHEDULE 1 OF THE TRUST DEED) (THE "MARGIN FUND") DATED 25 MAY 2001 AND | Outstanding | ROYAL TRUST CORPORATION OF CANADA (AS TRUSTEE) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THEBENEFICIARIES | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS SINGAPORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTH | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF THE AMERICAN BUSINESS | |
DEPOSIT TRUST DEED | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THEBENEFICIARIES | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACECHURCH UTG NO. 414 LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRACECHURCH UTG NO. 414 LIMITED are:
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