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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 LIMITED	21/01/2020
JAGO CAPITAL LIMITED	11/04/2013

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 Status	Incorporation date	Company 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 - Proposal to Strike off
SIOBHAN MARY HEXTALL	GRACECHURCH UTG NO. 397 LIMITED	Director	2017-01-12	CURRENT	1994-10-25	Active - Proposal to Strike off
SIOBHAN MARY HEXTALL	GRACECHURCH UTG NO. 395 LIMITED	Director	2017-01-12	CURRENT	1998-06-15	Active - Proposal to Strike off
SIOBHAN MARY HEXTALL	GRACECHURCH UTG NO. 396 LIMITED	Director	2017-01-12	CURRENT	1999-06-01	Active - Proposal to Strike off
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 - Proposal to Strike off
DEREK ROBERT DOUGLAS REID	GRACECHURCH UTG NO. 395 LIMITED	Director	2014-08-13	CURRENT	1998-06-15	Active - Proposal to Strike off
DEREK ROBERT DOUGLAS REID	GRACECHURCH UTG NO. 396 LIMITED	Director	2014-08-13	CURRENT	1999-06-01	Active - Proposal to Strike off
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 - Proposal to Strike off
CLIVE PAUL THOMAS	GRACECHURCH UTG NO. 396 LIMITED	Director	2013-03-14	CURRENT	1999-06-01	Active - Proposal to Strike off
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 - Proposal to Strike off
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.

Date	Document Type	Document Description
2024-06-25		SECOND GAZETTE not voluntary dissolution
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-03-27		Application to strike the company off the register
2023-08-08		DIRECTOR APPOINTED MR MARK JOHN TOTTMAN
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS
2023-06-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-08-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-10-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	RES15	CHANGE OF COMPANY NAME 21/01/20
2020-01-21	PSC07	CESSATION OF ENSTAR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21	AP04	Appointment of Hampden Legal Plc as company secretary on 2019-12-19
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT DOUGLAS REID
2020-01-21	TM02	Termination of appointment of Siobhan Mary Hextall on 2019-12-19
2020-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/20 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom
2020-01-21	AP01	DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS
2020-01-21	PSC02	Notification of Nomina Services Limited as a person with significant control on 2019-12-19
2020-01-21	AP02	Appointment of Nomina Plc as director on 2019-12-19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23	AP01	DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TURNER
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL
2016-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09	AP01	DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD ILES
2013-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROSALIND SEGREN
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BISHOP
2013-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN ABRAMSON
2013-04-15	AP01	DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
2013-04-11	RES15	CHANGE OF NAME 08/04/2013
2013-04-11	CERTNM	Company name changed jago capital LIMITED\certificate issued on 11/04/13
2013-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG
2013-04-11	AP03	SECRETARY APPOINTED SIOBHAN MARY HEXTALL
2013-04-11	AP01	DIRECTOR APPOINTED MR ALAN JOHN TURNER
2013-04-11	AP01	DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
2013-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05	AR01	27/10/12 FULL LIST
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04	AP03	SECRETARY APPOINTED JOHN MATTHEW ABRAMSON
2012-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN
2012-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES
2012-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012
2011-11-03	AR01	27/10/11 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30	AR01	27/10/10 FULL LIST
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2010-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2009-11-30	AR01	27/10/09 FULL LIST
2009-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR
2009-01-23	288a	DIRECTOR APPOINTED ALISTAIR JOHN SINCLAIR GUNN
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE
2008-11-28	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-30	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 15000/15000
2008-10-30	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2008-10-30	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 17/09/2008
2008-10-30	RES06	REDUCE ISSUED CAPITAL 17/09/2008
2008-10-06	288a	SECRETARY APPOINTED ALISTAIR JOHN SINCLAIR GUNN
2008-10-06	288a	SECRETARY APPOINTED ROSALIND LOUISE SEGREN
2008-10-06	288a	SECRETARY APPOINTED GRAHAM KEITH JONES
2008-09-22	288b	APPOINTMENT TERMINATED SECRETARY KIRA MASON
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-22	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-06-08	288b	DIRECTOR RESIGNED
2006-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: SUITE 1-2LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7YJ
2005-11-30	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13	288b	DIRECTOR RESIGNED
2005-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	363a	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21	353	LOCATION 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02984074' OR DefendantCompanyNumber='02984074' GROUP BY CaseID

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

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We do not have the domain name information for GRACECHURCH UTG NO. 394 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02984074' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02984074' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02984074' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02984074' GROUP BY HASH
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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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