Free data on 57M+ companies

Home > England & Wales Companies > GRACECHURCH UTG NO. 401 LIMITED

Company Information for

GRACECHURCH UTG NO. 401 LIMITED

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

Company Registration Number

04512101

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gracechurch Utg No. 401 Ltd

GRACECHURCH UTG NO. 401 LIMITED was founded on 2002-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gracechurch Utg No. 401 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. 401 LIMITED

Legal Registered Office

5th Floor 40 Gracechurch Street
40 GRACECHURCH STREET
London
EC3V 0BT
Other companies in EC3M

Previous Names

EBURY UNDERWRITING LIMITED

27/11/2020

Filing Information

Company Number		04512101
Company ID Number		04512101
Date formed		2002-08-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-12-15
Return next due		2024-12-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-19 14:03:06
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. 401 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRACECHURCH UTG NO. 401 LIMITED

Current Directors

Officer	Role	Date Appointed
HOLLY JANE CURRIE BELLINGHAM	Director	2002-09-10
SIMON GEORGE TURNER	Director	2002-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEADENHALL INSURANCE CONSULTANTS LTD	Company Secretary	2011-07-29	2017-08-25
ANNE CAROL DURKIN	Company Secretary	2005-09-23	2011-07-29
LEADENHALL INSURANCE CONSULTANTS LIMITED	Company Secretary	2003-05-06	2005-09-23
CLYDE SECRETARIES LIMITED	Company Secretary	2002-08-15	2003-05-06
CHRISTOPHER WILLIAM DUFFY	Nominated Director	2002-08-15	2002-09-10
DAVID WILLIAM PAGE	Nominated Director	2002-08-15	2002-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOLLY JANE CURRIE BELLINGHAM	MARKIT SYSTEMS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
HOLLY JANE CURRIE BELLINGHAM	GRACECHURCH UTG NO. 402 LIMITED	Director	2003-07-09	CURRENT	2003-04-22	Active - Proposal to Strike off
SIMON GEORGE TURNER	MARKIT SYSTEMS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
SIMON GEORGE TURNER	GRACECHURCH UTG NO. 402 LIMITED	Director	2003-07-09	CURRENT	2003-04-22	Active - Proposal to Strike off

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
2024-07-30		SECOND GAZETTE not voluntary dissolution
2024-07-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-14		FIRST GAZETTE notice for voluntary strike-off
2024-05-02		Application to strike the company off the register
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS
2023-08-03		DIRECTOR APPOINTED MARK JOHN TOTTMAN
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
2021-10-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-11-27	RES15	CHANGE OF COMPANY NAME 27/11/20
2020-05-05	PSC07	CESSATION OF SIMON TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE TURNER
2020-05-05	AP01	DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS
2020-05-05	AP02	Appointment of Nomina Plc as director on 2020-04-15
2020-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/20 FROM C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England
2020-05-05	PSC02	Notification of Nomina Services Limited as a person with significant control on 2020-04-15
2020-05-05	AP04	Appointment of Hampden Legal Plc as company secretary on 2020-04-15
2020-04-23	TM02	Termination of appointment of Callidus Secretaries Limited on 2020-04-23
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24	AP04	Appointment of Callidus Secretaries Limited as company secretary on 2018-07-24
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25	TM02	Termination of appointment of Leadenhall Insurance Consultants Ltd on 2017-08-25
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-01-11	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011
2011-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 19/12/2011
2011-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNE DURKIN
2011-08-10	AP04	Appointment of corporate company secretary Leadenhall Insurance Consultants Ltd
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/11 FROM C/O Marketform 8 Lloyds Avenue London EC3N 3EL
2011-04-13	AR01	01/04/11 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010
2010-06-01	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25
2010-05-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-04-15	AR01	01/04/10 FULL LIST
2009-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BELLINGHAM / 01/04/2009
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-23	363s	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-10-11	288a	NEW SECRETARY APPOINTED
2005-10-11	288b	SECRETARY RESIGNED
2005-08-30	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 8 LLOYDS AVENUE, LONDON, EC3N 3EL
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 40 LIME STREET, LONDON, EC3M 5EA
2004-08-27	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-01	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-11	288b	SECRETARY RESIGNED
2003-05-11	288a	NEW SECRETARY APPOINTED
2003-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP
2003-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

652 - Reinsurance

65202 - Non-life reinsurance

Licences & Regulatory approval

We could not find any licences issued to GRACECHURCH UTG NO. 401 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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. 401 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	24
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)	2010-05-25	Outstanding	THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
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)
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION	2007-01-19	Outstanding	MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED	2007-01-19	Outstanding	LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)	2005-01-14	Outstanding	LLOYDS (THE SOCIETY)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)	2005-01-14	Outstanding	LLOYDS (THE SOCIETY)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED")	2004-01-19	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 IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND	2003-11-11	Outstanding	MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)	2003-08-05	Outstanding	THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S CANADIAN FUND TRUST DEED (THE "TRUST DEED") CONSTITUTING THE MARGIN FUND (AS DEFINED IN SCHEDULE 1 OF THE TRUST DEED) (THE "MARGIN FUND") DATED 25 MAY 2001 AND	2003-06-07	Outstanding	ROYAL TRUST CORPORATION OF CANADA (AS TRUSTEE)
LLOYD'S SOUTH AFRICAN TRUST DEED MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED	2003-01-21	Outstanding	LLOYD'S,LONDON,THE TRUSTEE AND ITS SUCCESSORS,THE HOLDER OF ANY SOUTH AFRICAN POLICY,THE AGENTOF ANY SYNDICATE,THE REGULATING TRUSTEE AND OTHER TRUSTEES
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT")	2003-01-15	Outstanding	THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS)	2003-01-15	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 ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT)	2003-01-15	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)	2003-01-15	Outstanding	THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS SINGAPORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED")	2003-01-15	Outstanding	LLOYD'S THE TRUSTEE
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	2003-01-15	Outstanding	THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT	2003-01-15	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER 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")	2003-01-15	Outstanding	LLOYD'S THE TRUSTEE
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT	2003-01-15	Outstanding	THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D	2003-01-15	Outstanding	ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993)	2003-01-15	Outstanding	THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF THE AMERICAN BUSINESS
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE)	2002-12-19	Outstanding	LLOYDS (THE SOCIETY)

Filed Financial Reports

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

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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. 401 LIMITED

Intangible Assets

Patents

We have not found any records of GRACECHURCH UTG NO. 401 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRACECHURCH UTG NO. 401 LIMITED

Trademarks

We have not found any records of GRACECHURCH UTG NO. 401 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRACECHURCH UTG NO. 401 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 (65120 - Non-life insurance) as GRACECHURCH UTG NO. 401 LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where GRACECHURCH UTG NO. 401 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. 401 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. 401 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.