Active
Company Information for GRACECHURCH UTG NO. 449 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
05234105
Private Limited Company
Active |
Company Name | ||||
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GRACECHURCH UTG NO. 449 LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 05234105 | |
---|---|---|
Company ID Number | 05234105 | |
Date formed | 2004-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
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 | ||
STEPHEN TREVOR MANNING |
Director | ||
PAUL DONOVAN |
Company Secretary | ||
ROBERT DAVID LAW |
Director | ||
ADRIANNE CORMACK |
Company Secretary | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
AMANDA FETTO |
Company Secretary | ||
KEVIN KEITH RYAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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. 422 LIMITED | Director | 2016-08-04 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
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. 422 LIMITED | Director | 2018-05-31 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
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 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MARK JOHN TOTTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
CERTNM | Company name changed canopius capital two LIMITED\certificate issued on 22/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom | |
AP02 | Appointment of Nomina Plc as director on 2022-09-12 | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DUFFY | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2022-09-12 | |
PSC07 | CESSATION OF CANOPIUS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nomina Services Limited as a person with significant control on 2022-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MARK PHILLIPS | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 | |
PSC05 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 | |
PSC05 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Gallery 9 One Lime Street London EC3M 7HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS. LAURIE DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARDEN | |
AP01 | DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC02 | Notification of Canopius Holdings Uk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-06-27 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
AA | FULL ACCOUNTS 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 CLIVE WATSON | |
TM02 | Termination of appointment of James William Greenfield on 2016-02-10 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN 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 1 | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 17/09/13 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 STEPHEN MANNING | |
AP01 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
AR01 | 17/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL DONOVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 | |
AR01 | 17/09/11 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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
AR01 | 17/09/09 FULL LIST AMEND | |
AR01 | 17/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIANNE CORMACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
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: 58 | |
288a | SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 74 |
---|---|
Mortgages/Charges outstanding | 74 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LLOYDS SECURITY AND TRUST DEED (REVERSE INTERAVAILABLE-SHORT FORM) (THE TRUST DEED) | Outstanding | LLOYD'S | |
LLOYDS SECURITY AND TRUST DEED (REVERSE INTERAVAILABLE-SHORT FORM) (THE TRUST DEED) | Outstanding | LLOYD'S | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST | |
CHARGE DATED 1ST JANUARY 2007 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2007 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2004 (AS AMENDED AND AS SUPPLEM | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS 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 7TH SEPTEMBER 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES | |
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 ON 1ST JANUA | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS AND THIRDPARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE KENTUCKY), LLOYD'S ALL POLICYHOLDERS AND CERTAIN OTHER PERSONS OR BODIES | |
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 | 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 | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
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 (AS FURTHER DEFINED ON FORM395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | 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 & FURTH | 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 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 | 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 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) | |
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) | Outstanding | ("THE AMERICAN TRUSTEE") AND THE SOCIETY OF LLOYDS ("LLOYDS") | |
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 AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
LLOYD'S SECURITY AND TRUST DEED (REVERSE-INTERAVAILABLE-SHORT FORM) (GENERAL BUSINESS) (MULTIPLE MEMBERS) (LETTER OF CREDIT) | Outstanding | LLOYD'S | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S | |
AN ACCOUNTS SECURITY DEED | Outstanding | ING BANK N.V. (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRACECHURCH UTG NO. 449 LIMITED are:
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