GRACECHURCH UTG NO. 414 LIMITED
Overview
| Company Name | GRACECHURCH UTG NO. 414 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04497560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACECHURCH UTG NO. 414 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GRACECHURCH UTG NO. 414 LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACECHURCH UTG NO. 414 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACORN CORPORATE CAPITAL LIMITED | Sep 12, 2002 | Sep 12, 2002 |
| FORGEMICRO LIMITED | Jul 29, 2002 | Jul 29, 2002 |
What are the latest accounts for GRACECHURCH UTG NO. 414 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for GRACECHURCH UTG NO. 414 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Nigel Sinclair Meyer as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Patrick Duffy as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurie Davison as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Canopius Holdings Uk Limited as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Nomina Services Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Apr 23, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Nomina Plc as a director on Apr 23, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Jeremy Richard Holt Evans as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRACECHURCH UTG NO. 414 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| CORMACK, Adrianne | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 153605040001 | |||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 234507700001 | |||||||||||
| DONOVAN, Paul | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 171440600001 | |||||||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 178892040001 | |||||||||||
| MARSHALL, Joanne, Ms. | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 263379280001 | |||||||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| CRIPPS, Richard Hugh | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 56275630001 | |||||||||
| DAVIES, Stuart Robert | Director | Gallery 9 One Lime Street EC3M 7HA London | England | British | 102224810002 | |||||||||
| DAVISON, Laurie Esther, Ms. | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | Irish | 304127990001 | |||||||||
| DUFFY, Michael Patrick | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 171446030001 | |||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| HARDEN, Robert John, Mr. | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 135026050001 | |||||||||
| LAW, Robert David | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 50487940002 | |||||||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 191001170001 | |||||||||
| MEYER, Nigel Sinclair, Mr. | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 306117510001 | |||||||||
| WATSON, Michael Clive | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 78617840010 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GRACECHURCH UTG NO. 414 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | Apr 23, 2021 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
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Natures of Control
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| Canopius Holdings Uk Limited | Apr 06, 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GRACECHURCH UTG NO. 414 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GRACECHURCH UTG NO. 414 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit trust deed (third party deposit) | Created On Jun 08, 2010 Delivered On Jun 10, 2010 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained un premiums trust deed. | ||||
Persons Entitled
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Transactions
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| Deposit trust deed (gen) (10) | Created On Jun 03, 2010 Delivered On Jun 10, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
Persons Entitled
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Transactions
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| Security and trust deed (letter of credit and bank guarantee) | Created On May 20, 2010 Delivered On May 25, 2010 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details. | ||||
Persons Entitled
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Transactions
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| Deposit trust deed (third party deposit) | Created On May 20, 2010 Delivered On May 25, 2010 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. | ||||
Persons Entitled
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Transactions
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| Deposit trust deed (third party deposit) | Created On Feb 18, 2010 Delivered On Feb 25, 2010 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. | ||||
Persons Entitled
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Transactions
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| Security and trust deed (letter of credit and bank guarantee) | Created On Nov 18, 2009 Delivered On Dec 03, 2009 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
Persons Entitled
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Transactions
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| 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 september 2007 & | Created On Mar 24, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. | ||||
Persons Entitled
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Transactions
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| Lloyd's american trust deed (the " trust deed") | Created On Mar 24, 2009 Delivered On Apr 07, 2009 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of assignment | Created On Feb 17, 2009 Delivered On Feb 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its rights and interests in respect of the reinsurance contract,the reinsurer deposit account security deed and the reinsurer swip security deed see image for full details. | ||||
Persons Entitled
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Transactions
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| 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 | Created On May 01, 2008 Delivered On May 08, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above. | ||||
Persons Entitled
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Transactions
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| Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 in respect of syndicate no 839. ("the syndicate") | Created On Apr 01, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Persons Entitled
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Transactions
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| Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 7 september 1995 in respect of syndicate no.839 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession | Created On Apr 01, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Persons Entitled
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Transactions
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| Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 839 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 1 april 2008) | Created On Apr 01, 2008 Delivered On Apr 12, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Persons Entitled
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Transactions
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| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Created On Feb 20, 2008 Delivered On Feb 27, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
Persons Entitled
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Transactions
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| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Created On Feb 20, 2008 Delivered On Feb 27, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
Persons Entitled
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Transactions
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| A security deed | Created On Feb 19, 2008 Delivered On Feb 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in respect of any amount standing to the credit of the security account see image for full details. | ||||
Persons Entitled
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Transactions
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| An assignment of reinsurance contract | Created On Feb 19, 2008 Delivered On Feb 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in respect of the reinsurance contract entered into pursuant to the credit facility agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| 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 | Created On May 23, 2003 Delivered On Jun 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interest of the company in present and future assetscomprised in the margin fund. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit trust deed (third party deposit) | Created On Feb 10, 2003 Delivered On Feb 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All future profits of the underwriting business of the company at lloyd'S. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") | Created On Jan 01, 2003 Delivered On Jan 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. | ||||
Persons Entitled
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Transactions
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| 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) | Created On Dec 31, 2002 Delivered On Jan 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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 december 2000 and 28 february 2001) | Created On Dec 31, 2002 Delivered On Jan 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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 | Created On Dec 31, 2002 Delivered On Jan 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets. | ||||
Persons Entitled
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Transactions
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| Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") | Created On Dec 31, 2002 Delivered On Jan 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. | ||||
Persons Entitled
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Transactions
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| 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 | Created On Dec 31, 2002 Delivered On Jan 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0