Active
Company Information for GRACECHURCH UTG NO. 419 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
04765861
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRACECHURCH UTG NO. 419 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 04765861 | |
---|---|---|
Company ID Number | 04765861 | |
Date formed | 2003-05-15 | |
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: | 2024-02-06 21:50:54 |
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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. 414 LIMITED | Director | 2018-06-20 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2018-06-20 | CURRENT | 2002-10-15 | Active | |
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 | |
ARCHER DEDICATED LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-19 | Liquidation | |
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 | |
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 | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-17 | Active | |
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 | |
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 | |
ARCHER DEDICATED LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2016-08-04 | CURRENT | 1998-08-19 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2016-08-04 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 414 LIMITED | Director | 2016-08-04 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2016-08-04 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 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 | |
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 | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-17 | Active | |
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 | |
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 HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2003-07-02 | Active | |
CANOPIUS CORPORATE CAPITAL LTD | Director | 2018-06-27 | CURRENT | 1995-06-22 | 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 | |
ARCHER DEDICATED LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-19 | Active | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2018-05-31 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 414 LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Active | |
GRACECHURCH UTG NO. 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 | |
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 | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-17 | Active | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
DIRECTOR APPOINTED MARK JOHN TOTTMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 04/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON | |
PSC07 | CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2021-04-23 | |
AP02 | Appointment of Nomina Plc as director on 2021-04-23 | |
PSC02 | Notification of Nomina Services Limited as a person with significant control on 2021-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/21 FROM Gallery 9 One Lime Street London EC3M 7HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanne Marshall on 2019-10-10 | |
TM02 | Termination of appointment of 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN | |
AP01 | DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER | |
PSC02 | Notification of Canopius Holdings Uk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
AP03 | Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR MANNING | |
AP01 | DIRECTOR APPOINTED MR. STUART ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL 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 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
ANNOTATION | Part Rectified | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
AR01 | 15/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | |
AP03 | SECRETARY APPOINTED PAUL DONOVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AR01 | 15/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 | |
AP03 | SECRETARY APPOINTED ADRIANNE CORMACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
288a | SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA FETTO | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 36 GRACECHURCH STREET LONDON EC3V 0BT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 73 |
---|---|
Mortgages/Charges outstanding | 73 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DATED 11TH JANUARY 2005 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2005 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2005 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2005 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2005 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2005 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
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, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
DEED OF ACCESSION TO THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE TRUST DEED) DATED 30 MARCH 2001 AND | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 1 JANUARY 200 | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS ANDTHIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 1 JANUARY 2004) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 | 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 AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS) DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTHER | Outstanding | THE SOCIETY INCORPORATED BY LLOYDS ACT 1871 BY THE NAME OF LLOYDS AND THE MANAGING AGENTSDOLLAR TRUSTEES OF ANY MANAGING AGENT IN EACH CASE FOR THEMSELVES AND AS TRUSTEES FOR ANY PERSON FOR WHOM A SUM OF MONEY IS OR BECOMES PAYABLE IN RESPECT OF A PERMITT | |
LLOYD'S AMERICAN TRUST DEED DATED 31ST JULY 1995 (THE TRUST DEED) | Outstanding | THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A., ALL POLICY HOLDERS TOWHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT OF THE AMERICAN BUSINESS | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) (THE TRUST DEED) | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001 MADE BETWEEN THE SOCIETY INCORPORATED BY LLOYDS ACT 1871 BY THE NAME OF LLOYDS , ROYAL TRUST CORPORATION OF CANADA TRUST CORPORATION INCORPORATED UNDER THE LAWS OF | Outstanding | ROYAL TRUST CORPORATION OF CANADA OF ROYAL TRUST TOWER, 77 KING ST. WEST, PO BOX 7500 STATION ATORONTO AS TRUSTEE FOR ANY PERSON TO WHOM A SUMOF MONEY IS OR BECOMES PAYABLE IN RESPECT OF A PERMITTED CANADIAN TRUST | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED (THE TRUST DEED) | Outstanding | LLOYD'S THE TRUSTEE | |
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) | |
LLOYD'S PREMIUM TRUST DEED (LONG TERM 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 AMERICAN TRUST DEED FOR LONG-TERM BUSINESS DATED 9 DECEMBER 1993 (THE "AMERICAN TRUST DEED") AMENDING AND RESTATING THE INSTRUMENT DATED 9 JANUARY 1991) | Outstanding | THE AMERICAN TRUSTEE BEING AS AT THE DATE OF THIS DEED, CITIBANK N.A., ALL POLICY HOLDERS INRESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL OTHER PERSONS OR BODIES AS DEFINED ON THE FORM M395 | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395) | |
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, THEBENEFICIARIES 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 | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (LONG TERM BUSINESS)(THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRACECHURCH UTG NO. 419 LIMITED are:
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