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GRACECHURCH UTG NO. 449 LIMITED

GRACECHURCH UTG NO. 449 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameGRACECHURCH UTG NO. 449 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05234105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRACECHURCH UTG NO. 449 LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is GRACECHURCH UTG NO. 449 LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRACECHURCH UTG NO. 449 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANOPIUS CAPITAL TWO LIMITEDOct 07, 2004Oct 07, 2004
    ORDERFOLDER LIMITEDSep 17, 2004Sep 17, 2004

    What are the latest accounts for GRACECHURCH UTG NO. 449 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GRACECHURCH UTG NO. 449 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed canopius capital two LIMITED\certificate issued on 22/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2022

    		RES15

    Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Sep 21, 2022

    		1 pagesAD01

    Appointment of Nomina Plc as a director on Sep 12, 2022

    		2 pagesAP02

    Appointment of Jeremy Richard Holt Evans as a director on Sep 12, 2022

    		2 pagesAP01

    Termination of appointment of Michael Patrick Duffy as a director on Sep 12, 2022

    		1 pagesTM01

    Appointment of Hampden Legal Plc as a secretary on Sep 12, 2022

    		2 pagesAP04

    Cessation of Canopius Holdings Uk Limited as a person with significant control on Sep 12, 2022

    		1 pagesPSC07

    Notification of Nomina Services Limited as a person with significant control on Sep 12, 2022

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Termination of appointment of Gavin Mark Phillips as a director on Jan 04, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022

    		2 pagesAP01

    Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021

    		2 pagesCH01

    Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC05

    Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of GRACECHURCH UTG NO. 449 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    CORMACK, Adrianne
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretary
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		153610600001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretary
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		234504020001
    DONOVAN, Paul
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretary
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		171442850001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Secretary
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secretary
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		178908220001
    MARSHALL, Joanne, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretary
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		261467290001
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Secretary
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Secretary
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish56275630001
    DAVIES, Stuart Robert
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		EnglandBritish171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish135026050001
    LAW, Robert David
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MEYER, Nigel Sinclair, Mr.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		United KingdomBritish306117510001
    PHILLIPS, Gavin Mark, Mr.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		United KingdomBritish291135390001
    WATSON, Michael Clive
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish78617840010
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACECHURCH UTG NO. 449 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sep 12, 2022
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03603617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Apr 06, 2016
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04818520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRACECHURCH UTG NO. 449 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does GRACECHURCH UTG NO. 449 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the ceasing member), omega speciality insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Dec 20, 2012
    Delivered On Jan 03, 2013
    		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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 03, 2013Registration of a charge (MG01)
    Deed of charge over deposit
    Created On Nov 28, 2012
    Delivered On Dec 08, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the deposit meaning the money standing to the credit of the account from time to time (account number 01346534 sort code 30-00-02) and the debt represented by it see image for full details.
    Persons Entitled
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transactions
    • Dec 08, 2012Registration of a charge (MG01)
    Deed of charge
    Created On Apr 20, 2012
    Delivered On May 02, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title interest in and to the deposit see image for full details.
    Persons Entitled
    • Ing Bank N.V., London Branch (The Security Trustee)
    Transactions
    • May 02, 2012Registration of a charge (MG01)
    Deed of charge
    Created On Apr 20, 2012
    Delivered On May 02, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the deposit see image for full details.
    Persons Entitled
    • Ing Bank N.V., London Branch (The Security Trustee)
    Transactions
    • May 02, 2012Registration of a charge (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Nov 29, 2010
    Delivered On Dec 15, 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), canopius group limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Nov 29, 2010
    Delivered On Dec 15, 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 lloyds subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    Account security deed
    Created On Nov 29, 2010
    Delivered On Dec 15, 2010
    		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
    First fixed charge all its right title and interest both present and future in and to the account in the name of the company having account number 257783 see image for full details.
    Persons Entitled
    • Ing Bank N.V.,London Branch
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member),(canopius group limited) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Nov 29, 2010
    Delivered On Dec 15, 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), canopius bermuda limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Nov 29, 2010
    Delivered On Dec 15, 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, flectat limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Nov 29, 2010
    Delivered On Dec 15, 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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, flectat LTD (the ceasing member), canopius holdings UK limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Jul 01, 2010
    Delivered On Jul 14, 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, creechurch dedicated (2) limited (the ceasing member), (canopius bermuda LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On May 28, 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transactions
    • Jun 10, 2010Registration of a charge (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, creechurch dedicated (2) limited (the ceasing member), (canopius group LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On May 28, 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transactions
    • Jun 10, 2010Registration of a charge (MG01)
    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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    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
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • May 25, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Created On Jan 01, 2010
    Delivered On Jan 12, 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.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 12, 2010Registration of a charge (MG01)
    Deposit trust deed (third party deposit) (the "trust deed")
    Created On Jul 31, 2009
    Delivered On Aug 04, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership 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 LLP at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Aug 04, 2009Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jun 30, 2009
    Delivered On Jul 04, 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jul 04, 2009Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jun 30, 2009
    Delivered On Jul 04, 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jul 04, 2009Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jun 30, 2009
    Delivered On Jul 04, 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jul 04, 2009Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jun 30, 2009
    Delivered On Jul 04, 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jul 04, 2009Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jun 25, 2009
    Delivered On Jun 27, 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jun 27, 2009Registration of a charge (395)
    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
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
    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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
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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.
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