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Company Information for

GRACECHURCH UTG NO. 396 LIMITED

5th Floor, 40 Gracechurch Street, GRACECHURCH STREET, London, EC3V 0BT,

Company Registration Number

03780599

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gracechurch Utg No. 396 Ltd

GRACECHURCH UTG NO. 396 LIMITED was founded on 1999-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gracechurch Utg No. 396 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. 396 LIMITED

Legal Registered Office

5th Floor, 40 Gracechurch Street
GRACECHURCH STREET
London
EC3V 0BT
Other companies in GU2

Previous Names

DLCM NO. 3 LIMITED	23/01/2020
GULF UNDERWRITING LIMITED	11/04/2013

Filing Information

Company Number		03780599
Company ID Number		03780599
Date formed		1999-06-01
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		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-17 03:36:02
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. 396 LIMITED

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Company Officers of GRACECHURCH UTG NO. 396 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	2012-09-04	2013-03-14
ROSALIND LOUISE SEAGREN	Company Secretary	2008-07-18	2013-03-14
SCOTT CHANDLER BELDEN	Director	2004-06-29	2013-03-14
ALASDAIR GRAHAM BISHOP	Director	2008-07-23	2013-03-14
MICHAEL DAVID LANG VERNON	Company Secretary	2008-07-18	2009-04-03
HOWARD GUY EYRE	Director	2004-06-29	2009-01-09
MARK LOWTON	Director	2006-06-26	2008-07-11
CAPITA LONDON MARKET SERVICES LIMITED	Company Secretary	2002-08-01	2008-06-19
PETER JAMES COOPER	Director	2004-06-29	2006-05-31
SPIRO KONSTANTINE BANTIS	Director	1999-07-08	2004-06-29
CHRISTOPHER ERIC WATSON	Director	1999-07-08	2004-06-29
KENT W ZIEGLER	Director	1999-07-08	2004-06-29
JAMES ALOYSIUS ALLEN	Company Secretary	1999-07-16	2002-07-31
RAJEEVENDRA KUMAR GODFREY MAHAPATRA	Company Secretary	1999-06-30	1999-07-16
RAJEEVENDRA KUMAR GODFREY MAHAPATRA	Director	1999-06-30	1999-07-16
MATHEW DAVID RUTTER	Director	1999-06-30	1999-07-16
NORTON ROSE LIMITED	Nominated Secretary	1999-06-01	1999-06-30
NOROSE LIMITED	Nominated Director	1999-06-01	1999-06-30
NORTON ROSE LIMITED	Nominated Director	1999-06-01	1999-06-30

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. 394 LIMITED	Director	2017-01-12	CURRENT	1994-10-27	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	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. 394 LIMITED	Director	2014-08-13	CURRENT	1994-10-27	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	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. 394 LIMITED	Director	2013-03-14	CURRENT	1994-10-27	Active - Proposal to Strike off
CLIVE PAUL THOMAS	GRACECHURCH UTG NO. 395 LIMITED	Director	2013-03-14	CURRENT	1998-06-15	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
2024-07-23		SECOND GAZETTE not voluntary dissolution
2024-05-07		FIRST GAZETTE notice for voluntary strike-off
2024-04-29		Application to strike the company off the register
2023-08-07		DIRECTOR APPOINTED MR MARK JOHN TOTTMAN
2023-08-03		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
2021-09-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-10-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-01-23	RES15	CHANGE OF COMPANY NAME 23/01/20
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT DOUGLAS REID
2020-01-23	PSC07	CESSATION OF ENSTAR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23	AP01	DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS
2020-01-23	TM02	Termination of appointment of Siobhan Mary Hextall on 2019-12-19
2020-01-23	AP02	Appointment of Nomina Plc as director on 2019-12-19
2020-01-23	PSC02	Notification of Nomina Services Limited as a person with significant control on 2019-12-19
2020-01-23	AP04	Appointment of Hampden Legal Plc as company secretary on 2019-12-19
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom
2019-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-23	AP01	DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TURNER
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
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09	AP01	DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
2013-07-22	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BISHOP
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BELDEN
2013-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROSALIND SEAGREN
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 gulf underwriting 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
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18	AP03	SECRETARY APPOINTED JOHN MATTHEW ABRAMSON
2012-06-13	AR01	01/06/12 FULL LIST
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13	AR01	01/06/11 FULL LIST
2010-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02	AR01	01/06/10 FULL LIST
2009-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-13	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM TRAVELERS 60 GRACECHURCH STREET LONDON EC3V 0HR
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE
2008-10-30	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2008-10-30	CERT15	REDUCTION OF ISSUED CAPITAL
2008-10-30	RES06	REDUCE ISSUED CAPITAL 17/09/2008
2008-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11	288a	SECRETARY APPOINTED MICHAEL DAVID LANG VERNON
2008-08-06	288a	SECRETARY APPOINTED ROSALIND LOUISE SEAGREN
2008-08-06	288a	DIRECTOR APPOINTED ALASDAIR GRAHAM BISHOP
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM PULLMAN PLACE GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3EA
2008-07-16	288b	APPOINTMENT TERMINATED DIRECTOR MARK LOWTON
2008-07-01	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-23	288b	APPOINTMENT TERMINATED SECRETARY CAPITA LONDON MARKET SERVICES LIMITED
2008-06-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-20	RES04	NC INC ALREADY ADJUSTED 26/07/2002
2008-06-20	RES04	NC INC ALREADY ADJUSTED 31/12/2004
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-22	363(288)	DIRECTOR RESIGNED
2006-08-22	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19	288a	NEW DIRECTOR APPOINTED
2006-06-15	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-23	88(2)R	AD 24/06/05-24/06/05 £ SI 1084520@1.00=1084520 £ IC 38711975/39796495
2005-10-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-18	123	NC INC ALREADY ADJUSTED 31/12/04
2005-04-18	123	NC INC ALREADY ADJUSTED 31/12/04
2005-04-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-18	RES04	£ NC 32700000/45000000 31/
2005-04-18	88(2)R	AD 31/12/04--------- £ SI 5204153@1=5204153 £ IC 32622071/37826224
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23	288a	NEW DIRECTOR APPOINTED
2004-08-23	288c	DIRECTOR'S PARTICULARS CHANGED

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. 396 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. 396 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03780599' OR DefendantCompanyNumber='03780599' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	23
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED")	2009-04-07	Outstanding	THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27	2009-04-07	Outstanding	LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT)	2002-03-05	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)	2002-03-05	Outstanding	THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED")	2001-06-13	Outstanding	ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 200	2001-06-13	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 INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 , 7	2001-01-17	Outstanding	THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989)	2001-01-17	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")	2000-06-22	Outstanding	LLOYD'S
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.1) ("THE TRUST DEED")	2000-06-22	Outstanding	LLOYD'S
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED")	2000-06-22	Outstanding	LLOYD'S THE TRUSTEE
CHARGE DATED 5 MAY 2000 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM TIME	2000-05-18	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 5TH MAY 2000 IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENT	2000-05-18	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 24TH FEBRUARY 2000 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEMENTED BY A DEED	2000-03-16	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 4TH FEBRUARY 2000 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT	2000-02-16	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEM	2000-01-21	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SU	2000-01-21	Outstanding	THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 13TH JANUARY 2000 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2000 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND AS SU	2000-01-21	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS)	2000-01-19	Outstanding	THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989)	2000-01-19	Outstanding	THE TRUSTEES, LLOYD'S 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")	2000-01-19	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)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939)	2000-01-19	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 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FUR	2000-01-19	Outstanding	THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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. 396 LIMITED

Intangible Assets

Patents

We have not found any records of GRACECHURCH UTG NO. 396 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. 396 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='03780599' 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='03780599' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GRACECHURCH UTG NO. 396 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRACECHURCH UTG NO. 396 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. 396 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='03780599' 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 ='03780599' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GRACECHURCH UTG NO. 396 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. 396 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. 396 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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