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Home > England & Wales Companies > GRACECHURCH UTG NO. 394 LIMITED
Company Information for

GRACECHURCH UTG NO. 394 LIMITED

5th Floor, 40 Gracechurch Street, GRACECHURCH STREET, London, EC3V 0BT,
Company Registration Number
02984074
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gracechurch Utg No. 394 Ltd
GRACECHURCH UTG NO. 394 LIMITED was founded on 1994-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gracechurch Utg No. 394 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. 394 LIMITED
 
Legal Registered Office
5th Floor, 40 Gracechurch Street
GRACECHURCH STREET
London
EC3V 0BT
Other companies in GU2
 
Previous Names
DLCM NO. 1 LIMITED21/01/2020
JAGO CAPITAL LIMITED11/04/2013
Filing Information
Company Number 02984074
Company ID Number 02984074
Date formed 1994-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 03:44:39
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. 394 LIMITED
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Company Officers of GRACECHURCH UTG NO. 394 LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN MARY HEXTALL
 Company Secretary 2013-03-14
SIOBHAN MARY HEXTALL
 Director 2017-01-12
DEREK ROBERT DOUGLAS REID
 Director 2014-08-13
CLIVE PAUL THOMAS
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN TURNER
 Director 2013-03-14 2016-12-15
THEO JAMES RICKUS WILKES
 Director 2013-03-14 2014-06-16
JOHN MATTHEW ABRAMSON
 Company Secretary 2012-09-18 2013-03-14
ROSALIND LOUISE SEGREN
 Company Secretary 2008-09-17 2013-03-14
ALASDAIR GRAHAM BISHOP
 Director 2006-06-28 2013-03-14
RONALD ALFRED ILES
 Director 2003-05-23 2013-03-14
ALISTAIR JOHN SINCLAIR GUNN
 Company Secretary 2008-09-17 2012-06-28
ALISTAIR JOHN SINCLAIR GUNN
 Director 2009-01-19 2012-06-28
GRAHAM KEITH JONES
 Company Secretary 2008-09-17 2012-06-22
HOWARD GUY EYRE
 Director 2001-03-22 2009-01-09
KIRA MASON
 Company Secretary 2004-03-01 2008-09-08
PETER JAMES COOPER
 Director 1997-10-13 2006-05-31
THOMAS FRANCIS SULLIVAN
 Director 1997-12-10 2004-12-31
TREVOR ROBERT SMITH
 Company Secretary 2002-07-30 2004-03-01
FRANK ALLEN BERANEK
 Director 2000-06-30 2002-07-01
RICHARD BRIAN CLARKE
 Company Secretary 1997-09-19 2002-06-28
RICHARD BRIAN CLARKE
 Director 1994-10-27 2002-03-28
CHRISTOPHER GRAHAME JAGO
 Director 1994-10-27 2002-03-28
STEPHEN JOHN HEMING
 Director 1997-11-07 2002-03-04
IAN GORDON SINCLAIR
 Director 1997-09-19 2001-01-30
KEVIN JAMES MCHUGH
 Director 1997-09-19 2000-06-30
HUGH GRAHAME JAGO
 Director 1994-10-27 1997-10-13
GEORGE JOSEPH DUDA
 Company Secretary 1994-10-27 1997-09-19
CYRIL ALFRED CHEESEMAN
 Director 1994-11-09 1996-12-31
RAYMOND DOUGLAS WALKER
 Director 1994-11-09 1996-12-31
GRAHAM HENRY LOCKWOOD
 Director 1996-01-01 1996-11-29
LUIGI SANTAMBROGIO
 Director 1996-01-01 1996-11-29
CHARLES CLIVE SCOTT
 Director 1994-11-09 1995-12-19
CLYDE SECRETARIES LIMITED
 Company Secretary 1994-10-27 1994-10-27
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1994-10-27 1994-10-27
DAVID WILLIAM PAGE
 Nominated Director 1994-10-27 1994-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN MARY HEXTALL SHELBOURNE GROUP LIMITED Director 2018-01-30 CURRENT 2006-12-13 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 393 LIMITED Director 2018-01-30 CURRENT 2007-12-17 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 397 LIMITED Director 2017-01-12 CURRENT 1994-10-25 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 395 LIMITED Director 2017-01-12 CURRENT 1998-06-15 Active
SIOBHAN MARY HEXTALL GRACECHURCH UTG NO. 396 LIMITED Director 2017-01-12 CURRENT 1999-06-01 Active
SIOBHAN MARY HEXTALL UNIONAMERICA ACQUISITION COMPANY LIMITED Director 2017-01-03 CURRENT 1993-05-21 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL UNIONAMERICA HOLDINGS LIMITED Director 2017-01-03 CURRENT 1993-05-28 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL FLATTS LIMITED Director 2017-01-03 CURRENT 2007-05-08 Active - Proposal to Strike off
SIOBHAN MARY HEXTALL ROYSTON RUN-OFF LIMITED Director 2017-01-03 CURRENT 2008-09-26 Dissolved 2017-11-21
SIOBHAN MARY HEXTALL LAGUNA LIFE (UK) LIMITED Director 2017-01-03 CURRENT 2015-07-22 Dissolved 2018-02-27
SIOBHAN MARY HEXTALL LSU LIMITED Director 2017-01-03 CURRENT 2000-03-29 Dissolved 2018-05-29
SIOBHAN MARY HEXTALL ENSTAR (US ASIA-PAC) HOLDINGS LIMITED Director 2017-01-03 CURRENT 2009-05-27 Active
SIOBHAN MARY HEXTALL KNAPTON HOLDINGS LIMITED Director 2017-01-03 CURRENT 2009-09-09 Active
SIOBHAN MARY HEXTALL ENSTAR (EU) FINANCE LIMITED Director 2017-01-03 CURRENT 2011-05-04 Active
SIOBHAN MARY HEXTALL GOSHAWK INSURANCE HOLDINGS LIMITED Director 2017-01-03 CURRENT 1990-07-02 Liquidation
SIOBHAN MARY HEXTALL ENSTAR ACQUISITIONS LIMITED Director 2017-01-03 CURRENT 2008-06-13 Active
SIOBHAN MARY HEXTALL REGIS AGENCIES LIMITED Director 2017-01-03 CURRENT 1968-10-01 Active
SIOBHAN MARY HEXTALL CAVELL HOLDINGS LIMITED Director 2017-01-03 CURRENT 1973-02-12 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID ENSTAR MANAGING AGENCY LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
DEREK ROBERT DOUGLAS REID GRACECHURCH UTG NO. 397 LIMITED Director 2014-08-13 CURRENT 1994-10-25 Active
DEREK ROBERT DOUGLAS REID GRACECHURCH UTG NO. 395 LIMITED Director 2014-08-13 CURRENT 1998-06-15 Active
DEREK ROBERT DOUGLAS REID GRACECHURCH UTG NO. 396 LIMITED Director 2014-08-13 CURRENT 1999-06-01 Active
DEREK ROBERT DOUGLAS REID HILLCOT UNDERWRITING MANAGEMENT LIMITED Director 2014-06-25 CURRENT 1978-02-02 Dissolved 2016-04-12
DEREK ROBERT DOUGLAS REID UNIONAMERICA ACQUISITION COMPANY LIMITED Director 2014-06-25 CURRENT 1993-05-21 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID UNIONAMERICA HOLDINGS LIMITED Director 2014-06-25 CURRENT 1993-05-28 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID FLATTS LIMITED Director 2014-06-25 CURRENT 2007-05-08 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID ROYSTON RUN-OFF LIMITED Director 2014-06-25 CURRENT 2008-09-26 Dissolved 2017-11-21
DEREK ROBERT DOUGLAS REID ENSTAR (US ASIA-PAC) HOLDINGS LIMITED Director 2014-06-25 CURRENT 2009-05-27 Active
DEREK ROBERT DOUGLAS REID KNAPTON HOLDINGS LIMITED Director 2014-06-25 CURRENT 2009-09-09 Active
DEREK ROBERT DOUGLAS REID ENSTAR (EU) FINANCE LIMITED Director 2014-06-25 CURRENT 2011-05-04 Active
DEREK ROBERT DOUGLAS REID GOSHAWK INSURANCE HOLDINGS LIMITED Director 2014-06-25 CURRENT 1990-07-02 Liquidation
DEREK ROBERT DOUGLAS REID ENSTAR ACQUISITIONS LIMITED Director 2014-06-25 CURRENT 2008-06-13 Active
DEREK ROBERT DOUGLAS REID CAVELL HOLDINGS LIMITED Director 2014-06-25 CURRENT 1973-02-12 Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID LSU LIMITED Director 2008-10-03 CURRENT 2000-03-29 Dissolved 2018-05-29
DEREK ROBERT DOUGLAS REID ENSTAR (EU) LIMITED Director 2004-03-24 CURRENT 1996-03-05 Active
CLIVE PAUL THOMAS ENSTAR MANAGING AGENCY LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
CLIVE PAUL THOMAS LAGUNA LIFE (UK) LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2018-02-27
CLIVE PAUL THOMAS GRACECHURCH UTG NO. 395 LIMITED Director 2013-03-14 CURRENT 1998-06-15 Active
CLIVE PAUL THOMAS GRACECHURCH UTG NO. 396 LIMITED Director 2013-03-14 CURRENT 1999-06-01 Active
CLIVE PAUL THOMAS ENSTAR (EU) HOLDINGS LIMITED Director 2012-08-01 CURRENT 1996-03-05 Active
CLIVE PAUL THOMAS CRANMORE (UK) LIMITED Director 2012-07-23 CURRENT 1998-05-06 Active
CLIVE PAUL THOMAS KINSALE BROKERS LIMITED Director 2012-07-23 CURRENT 2002-08-14 Active
CLIVE PAUL THOMAS HILLCOT UNDERWRITING MANAGEMENT LIMITED Director 2011-06-08 CURRENT 1978-02-02 Dissolved 2016-04-12
CLIVE PAUL THOMAS UNIONAMERICA ACQUISITION COMPANY LIMITED Director 2011-06-08 CURRENT 1993-05-21 Active - Proposal to Strike off
CLIVE PAUL THOMAS UNIONAMERICA HOLDINGS LIMITED Director 2011-06-08 CURRENT 1993-05-28 Active - Proposal to Strike off
CLIVE PAUL THOMAS FLATTS LIMITED Director 2011-06-08 CURRENT 2007-05-08 Active - Proposal to Strike off
CLIVE PAUL THOMAS ROYSTON RUN-OFF LIMITED Director 2011-06-08 CURRENT 2008-09-26 Dissolved 2017-11-21
CLIVE PAUL THOMAS KNAPTON HOLDINGS LIMITED Director 2011-06-08 CURRENT 2009-09-09 Active
CLIVE PAUL THOMAS ROMBALDS RUN-OFF LIMITED Director 2011-06-08 CURRENT 2007-11-29 Active
CLIVE PAUL THOMAS GOSHAWK INSURANCE HOLDINGS LIMITED Director 2011-06-08 CURRENT 1990-07-02 Liquidation
CLIVE PAUL THOMAS GRACECHURCH UTG NO. 397 LIMITED Director 2011-06-08 CURRENT 1994-10-25 Active
CLIVE PAUL THOMAS ENSTAR ACQUISITIONS LIMITED Director 2011-06-08 CURRENT 2008-06-13 Active
CLIVE PAUL THOMAS REGIS AGENCIES LIMITED Director 2011-06-08 CURRENT 1968-10-01 Active
CLIVE PAUL THOMAS CAVELL HOLDINGS LIMITED Director 2011-06-08 CURRENT 1973-02-12 Active - Proposal to Strike off
CLIVE PAUL THOMAS ENSTAR (EU) FINANCE LIMITED Director 2011-06-06 CURRENT 2011-05-04 Active
CLIVE PAUL THOMAS BOSWORTH RUN-OFF LIMITED Director 2010-05-18 CURRENT 2008-08-26 Dissolved 2017-07-27
CLIVE PAUL THOMAS KNAPTON INSURANCE LIMITED Director 2010-03-02 CURRENT 1880-11-18 Active
CLIVE PAUL THOMAS COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) Director 2009-10-15 CURRENT 1906-03-22 Dissolved 2015-12-30
CLIVE PAUL THOMAS UNIONAMERICA INSURANCE COMPANY LIMITED Director 2009-01-21 CURRENT 1971-09-01 Dissolved 2017-07-27
CLIVE PAUL THOMAS CAVELL INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1919-08-02 Dissolved 2014-07-29
CLIVE PAUL THOMAS HILLCOT RE LIMITED Director 2008-06-12 CURRENT 1979-10-26 Dissolved 2014-07-29
CLIVE PAUL THOMAS FIELDMILL INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1979-10-26 Dissolved 2014-07-29
CLIVE PAUL THOMAS GUILDHALL INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1919-12-30 Dissolved 2013-10-31
CLIVE PAUL THOMAS LONGMYND INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1979-10-12 Dissolved 2014-07-29
CLIVE PAUL THOMAS UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1924-07-03 Dissolved 2014-07-29
CLIVE PAUL THOMAS BRAMPTON INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1976-08-12 Dissolved 2017-07-27
CLIVE PAUL THOMAS RIVER THAMES INSURANCE COMPANY LIMITED Director 2008-06-12 CURRENT 1948-12-29 Active
CLIVE PAUL THOMAS MERCANTILE INDEMNITY COMPANY LIMITED Director 2008-06-12 CURRENT 1980-06-06 Active
CLIVE PAUL THOMAS MARLON INSURANCE COMPANY LIMITED Director 2007-08-28 CURRENT 1971-01-01 Active
CLIVE PAUL THOMAS ENSTAR (EU) LIMITED Director 2006-03-29 CURRENT 1996-03-05 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
2024-06-25SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-27Application to strike the company off the register
2023-08-08DIRECTOR APPOINTED MR MARK JOHN TOTTMAN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS
2023-06-1631/12/22 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
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21RES15CHANGE OF COMPANY NAME 21/01/20
2020-01-21PSC07CESSATION OF ENSTAR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21AP04Appointment of Hampden Legal Plc as company secretary on 2019-12-19
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT DOUGLAS REID
2020-01-21TM02Termination of appointment of Siobhan Mary Hextall on 2019-12-19
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom
2020-01-21AP01DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS
2020-01-21PSC02Notification of Nomina Services Limited as a person with significant control on 2019-12-19
2020-01-21AP02Appointment of Nomina Plc as director on 2019-12-19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23AP01DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TURNER
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09AP01DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0127/10/13 ANNUAL RETURN FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ILES
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY ROSALIND SEGREN
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BISHOP
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN ABRAMSON
2013-04-15AP01DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
2013-04-11RES15CHANGE OF NAME 08/04/2013
2013-04-11CERTNMCompany name changed jago capital LIMITED\certificate issued on 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG
2013-04-11AP03SECRETARY APPOINTED SIOBHAN MARY HEXTALL
2013-04-11AP01DIRECTOR APPOINTED MR ALAN JOHN TURNER
2013-04-11AP01DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05AR0127/10/12 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04AP03SECRETARY APPOINTED JOHN MATTHEW ABRAMSON
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012
2011-11-03AR0127/10/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0127/10/10 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2009-11-30AR0127/10/09 FULL LIST
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR
2009-01-23288aDIRECTOR APPOINTED ALISTAIR JOHN SINCLAIR GUNN
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR HOWARD EYRE
2008-11-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-30OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 15000/15000
2008-10-30CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2008-10-30RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 17/09/2008
2008-10-30RES06REDUCE ISSUED CAPITAL 17/09/2008
2008-10-06288aSECRETARY APPOINTED ALISTAIR JOHN SINCLAIR GUNN
2008-10-06288aSECRETARY APPOINTED ROSALIND LOUISE SEGREN
2008-10-06288aSECRETARY APPOINTED GRAHAM KEITH JONES
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY KIRA MASON
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-22363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: SUITE 1-2LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7YJ
2005-11-30363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13288bDIRECTOR RESIGNED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRACECHURCH UTG NO. 394 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. 394 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 65
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 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)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 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)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 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)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 Outstanding (AS FURTHER DEFINED ON FORM M395)'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)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 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)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 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)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 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)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1998-01-20 Outstanding HE 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 SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1997-01-08 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 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUMS TRUST DEED AS AMENDED AND VARIED BY A DEED OF VARIATION 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED ON 21 DECEMBER 1995 AND FURTHER AMENDE 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1996-05-03 Outstanding POOL REINSURANCE COMPANY LIMITED
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE "AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31ST JULY 1995 AS AMENDED BY A DEED OF AMENDMENT AND DIRECTION DATED 21ST DECEMBER 1 1996-03-11 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL,THE RELEVANT MANAGING AGENT AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995, AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUAR 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED(THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995, AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUA 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 21ST DECEMBER 1995 1996-03-11 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1996-01-10 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEEOF THE EXISTING AMERICAN INSTRUMENT,LLOYD'S ANDTHE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1996-01-10 Outstanding THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERPARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-10 Outstanding ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED
MEMBERSHIP AGREEMENT 1996-01-06 Outstanding LLOYD'S (THE SOCIETY)
LLOYD'S PREMIUMS TRUST DEED 1996-01-06 Outstanding LLOYD'S (THE SOCIETY)
DEPOSIT TRUST DEED 1995-12-23 Outstanding LLOYD'S (THE SOCIETY)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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. 394 LIMITED

Intangible Assets
Patents
We have not found any records of GRACECHURCH UTG NO. 394 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACECHURCH UTG NO. 394 LIMITED
Trademarks
We have not found any records of GRACECHURCH UTG NO. 394 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACECHURCH UTG NO. 394 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 (99999 - Dormant Company) as GRACECHURCH UTG NO. 394 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. 394 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. 394 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. 394 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BT