Active - Proposal to Strike off
Company Information for GRACECHURCH UTG NO. 422 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
04080380
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GRACECHURCH UTG NO. 422 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 04080380 | |
---|---|---|
Company ID Number | 04080380 | |
Date formed | 2000-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:53:17 |
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Officer | Role | Date Appointed |
---|---|---|
MARIANA DAOUD-O'CONNELL |
||
MICHAEL PATRICK DUFFY |
||
NIGEL SINCLAIR MEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN HARDEN |
Director | ||
PAUL DAVID COOPER |
Director | ||
STUART ROBERT DAVIES |
Director | ||
STEPHEN TREVOR MANNING |
Director | ||
MICHAEL CLIVE WATSON |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
RICHARD HUGH CRIPPS |
Director | ||
PAUL DONOVAN |
Company Secretary | ||
ROBERT DAVID LAW |
Director | ||
ADRIANNE CORMACK |
Company Secretary | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
DAVID JOHN PYE |
Director | ||
AMANDA FETTO |
Company Secretary | ||
KAREN ELIZABETH GRAVES |
Company Secretary | ||
MICHAEL JOHN WATSON |
Director | ||
STEPHEN JOHN GARGRAVE |
Director | ||
FARID BENBOUZID |
Director | ||
BRUCE WILLIAM CHARLES GRAHAM |
Director | ||
JONATHAN HUW AIDAN THOMAS |
Director | ||
DAVID VICTOR DUNNING |
Director | ||
PAULA DIANE GOLDSTONE |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOOK INSURANCE SERVICES LIMITED | Director | 2017-12-20 | CURRENT | 2009-02-16 | Liquidation | |
CANOPIUS EUROPE LIMITED | Director | 2017-12-20 | CURRENT | 2011-04-01 | Active | |
CANOPIUS UK SPECIALTY LIMITED | Director | 2017-12-20 | CURRENT | 1962-12-06 | Liquidation | |
GRACECHURCH UTG NO. 449 LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-17 | Active | |
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2016-08-04 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2016-08-04 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2016-08-04 | CURRENT | 1990-02-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2016-08-04 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2016-08-04 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-17 | Active - Proposal to Strike off | |
ARCHER DEDICATED LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2016-08-04 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
CANOPIUS CORPORATE CAPITAL LTD | Director | 2016-08-04 | CURRENT | 1995-06-22 | Active | |
CREECHURCH HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2016-08-04 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2016-08-04 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 414 LIMITED | Director | 2016-08-04 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2016-08-04 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2016-08-04 | CURRENT | 2003-05-15 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2016-08-04 | CURRENT | 2003-05-15 | Active | |
CANOPIUS HOLDINGS UK LIMITED | Director | 2016-08-04 | CURRENT | 2003-07-02 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2016-08-04 | CURRENT | 2004-09-10 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2016-08-04 | CURRENT | 2010-08-23 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2016-08-04 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2016-08-04 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2016-08-04 | CURRENT | 1956-12-07 | Liquidation | |
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE) | Director | 2016-08-04 | CURRENT | 1960-01-12 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2016-08-04 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2016-08-04 | CURRENT | 1998-08-24 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 420 LIMITED | Director | 2016-08-04 | CURRENT | 2004-10-20 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-12 | Active | |
CANOPIUS MANAGING AGENTS LIMITED | Director | 2012-07-16 | CURRENT | 1980-08-27 | Active | |
CANOPIUS CORPORATE CAPITAL LTD | Director | 2018-06-27 | CURRENT | 1995-06-22 | Active | |
CANOPIUS HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2003-07-02 | Active | |
IMPACT UNDERWRITING LIMITED | Director | 2018-06-08 | CURRENT | 1999-09-13 | Liquidation | |
GRACECHURCH UTG NO. 449 LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-17 | Active | |
CANOPIUS CAPITAL SEVEN LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
GRACECHURCH UTG NO. 415 LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-06 | Active | |
LOOK INSURANCE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-16 | Liquidation | |
GRACECHURCH UTG NO. 417 LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL SIXTEEN LIMITED | Director | 2018-05-31 | CURRENT | 2012-09-21 | Active | |
OMEGA UNDERWRITING HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1997-09-22 | Active | |
OMEGA ADMINISTRATION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-02-03 | Liquidation | |
BOWMAN LOSS ADJUSTERS LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-19 | Liquidation | |
VAVE DIGITAL SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1990-02-23 | Active | |
CANOPIUS SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1992-07-23 | Active | |
CREECHURCH UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1993-06-07 | Liquidation | |
GRACECHURCH UTG NO. 428 LIMITED | Director | 2018-05-31 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 425 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-17 | Active - Proposal to Strike off | |
ARCHER DEDICATED LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-19 | Liquidation | |
GRACECHURCH UTG NO. 427 LIMITED | Director | 2018-05-31 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
CREECHURCH HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1995-11-17 | Active | |
GRACECHURCH UTG NO. 424 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
OMEGA DEDICATED (NO.2) LIMITED | Director | 2018-05-31 | CURRENT | 2000-09-15 | Active | |
GRACECHURCH UTG NO. 414 LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-29 | Active | |
GRACECHURCH UTG NO. 423 LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 419 LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-15 | Active | |
GRACECHURCH UTG NO. 430 LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-15 | Active | |
CANOPIUS CAPITAL FOUR LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-10 | Active | |
GRACECHURCH UTG NO. 421 LIMITED | Director | 2018-05-31 | CURRENT | 2004-09-10 | Active | |
KDIB HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-11-26 | Active | |
CANOPIUS CAPITAL NINE LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS CAPITAL TEN LIMITED | Director | 2018-05-31 | CURRENT | 2010-08-23 | Active | |
CANOPIUS EUROPE LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-01 | Active | |
GRACECHURCH UTG NO. 416 LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active | |
CANOPIUS CAPITAL TWELVE LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active | |
TRENWICK UNDERWRITING LIMITED | Director | 2018-05-31 | CURRENT | 1990-10-16 | Active | |
TRENWICK UK LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-02 | Active | |
K.G.M.MOTOR POLICIES LIMITED(THE) | Director | 2018-05-31 | CURRENT | 1956-12-07 | Liquidation | |
TRENWICK UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-04 | Active | |
GRACECHURCH UTG NO. 426 LIMITED | Director | 2018-05-31 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 429 LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-24 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 420 LIMITED | Director | 2018-05-31 | CURRENT | 2004-10-20 | Active | |
GRACECHURCH UTG NO. 418 LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
DIRECTOR APPOINTED MARK JOHN TOTTMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 05/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON | |
PSC07 | CESSATION OF CREECHURCH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nomina Services Limited as a person with significant control on 2021-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Gallery 9 One Lime Street London EC3M 7HA | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS | |
AP02 | Appointment of Nomina Plc as director on 2021-04-23 | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanne Marshall on 2019-10-10 | |
AP03 | Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21 | |
TM02 | Termination of appointment of Mariana Daoud-O'connell on 2019-06-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. LAURIE DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN | |
AP01 | DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER | |
PSC02 | Notification of Creechurch Holdings Limited as a person with significant control on 2017-12-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CREECHURCH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
AP03 | Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MICHAEL DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR MANNING | |
AP01 | DIRECTOR APPOINTED MR. STUART ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
TM02 | Termination of appointment of James William Greenfield on 2016-02-10 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 25/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID COOPER | |
AP03 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | |
AR01 | 25/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL DONOVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009 | |
AR01 | 25/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIANNE CORMACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PYE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA FETTO | |
RES01 | ALTER ARTICLES 26/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 17TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 55 |
---|---|
Mortgages/Charges outstanding | 48 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2004 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2006 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2006 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2006 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2006 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2006 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2006 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
DEPOSIT TRUST DEED | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST SEPTEMBER 1998 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPL | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST SEPTEMBER 1998 (AS AMENDED AND SUPPLEMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
AMENDING AND RESTATING DEED RELATING TO A DEED OF CHARGE MADE IN RESPECT OF AN £8,950,000.00 LETTER OF CREDIT FACILITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 200 | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A DEED OF CHARGE BETWEEN THE UNDERWRITING MEMBER OF LLOYD'S WHICH IS THE SINGLE MEMBER OF SYNDICATE NO. 2607 FOR THE TIME BEING (THE "UNDERWRITER"), CREECHURCH UNDERWRITING LIMITED (THE "MANAGING AGENT") AND LLOYDS TSB BANK PLC | Satisfied | LLOYDS TSB BANK PLC | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") | 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 2000) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 23 FEBRUARY 2001 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 OF A | 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 7 MARCH 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | 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) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 2000 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | 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 JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 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 2000) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYDS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM 395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO. 1) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 11TH JANUARY 2001 (AS AMENDED AND SUPPLEMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 11TH JANUARY 2001 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2001 ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FURTH | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A DEED OF CHARGE DATED 23 NOVEMBER 2000 AND MADE BETWEEN THE UNDERWRITING MEMBER OF LLOYD'S COMPRISING SYNDICATE NUMBER 2607 AND THE TRUSTEES FOR THE TIME BEING OF LLOYD'S AMERICAN INSTRUMENT 1995 (BEING SUPPLEMENTAL AS REGARDS THE MEMBER TO ITS LLOYD'S | Satisfied | LLOYDS BANK PLC | |
A DEED OF CHARGE DATED 23 NOVEMBER 2000 AND MADE BETWEEN THE UNDERWRITING MEMBER OF LLOYD'S COMPRISING SYNDICATE NUMBER 2607 AND THE TRUSTEES FOR THE TIME BEING OF THE LLOYD'S PREMIUMS TRUST DEED FOR GENERAL BUSINESSOF THE MEMBER AS CHARGORS CREECHURCH U | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRACECHURCH UTG NO. 422 LIMITED are:
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