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GRACECHURCH UTG NO. 400 LIMITED

GRACECHURCH UTG NO. 400 LIMITED

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

    • Overview

    Company NameGRACECHURCH UTG NO. 400 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05328745
    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. 400 LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is GRACECHURCH UTG NO. 400 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. 400 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASSIDY CAPITAL LIMITEDJan 19, 2005Jan 19, 2005
    CAVESIGN LIMITEDJan 11, 2005Jan 11, 2005

    What are the latest accounts for GRACECHURCH UTG NO. 400 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GRACECHURCH UTG NO. 400 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 15, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2020

    		RES15

    Cessation of Appleclaim Insurance Holdings Limited as a person with significant control on Jun 15, 2020

    		1 pagesPSC07

    Notification of Nomina Services Limited as a person with significant control on Jun 15, 2020

    		2 pagesPSC02

    Termination of appointment of Rupert James Graham Lowe as a director on Jun 15, 2020

    		1 pagesTM01

    Termination of appointment of Antony Philip Dawson Lancaster as a director on Jun 15, 2020

    		1 pagesTM01

    Appointment of Nomina Plc as a director on Jun 15, 2020

    		2 pagesAP02

    Appointment of Jeremy Richard Holt Evans as a director on Jun 15, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GRACECHURCH UTG NO. 400 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    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 KingdomBritishUnderwriting Agent72513380002
    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
    BARRETT, Donal Joseph Luke
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		Secretary
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		IrishCo Secretary193749570001
    COCKBURN, Pauline Anne
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		BritishChartered Secretary52173710001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    AGNEW, Ian Charles
    22 Redesdale Street
    SW3 4BJ London
    		Director
    22 Redesdale Street
    SW3 4BJ London
    		BritishRetired6418620009
    AGNEW, Theodore Thomas More, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Director
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishDirector98523730001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    		Director
    4 The Grangeway
    Grange Park
    N21 2HA London
    		BritishCompany Director2569760001
    COLTHURST, Henry Nicholas Almroth
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Director
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishCompany Director168690530001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director247750500001
    FORDHAM, Scott
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		Director
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		EnglandBritishAccountant138042650001
    LANCASTER, Antony Philip Dawson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director86536270002
    LANCASTER, Antony Philip Dawson
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Director
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishDirector86536270002
    LOWE, Rupert James Graham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandEnglishDirector139342480001
    MACK, Jeffrey Scott
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Director
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		UsaAmericanDirector147077880001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Director
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishCompany Director35373240003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACECHURCH UTG NO. 400 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jun 15, 2020
    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.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07656052
    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

    Does GRACECHURCH UTG NO. 400 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, nemwil corporate capital LTD (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Sep 22, 2011
    Delivered On Sep 28, 2011
    		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
    • Sep 28, 2011Registration 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, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    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
    • May 25, 2010Registration of a charge (MG01)
    Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    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
    • 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)
    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)
    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)
    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)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, jubilee motor policies limited, insurance capital partners and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Created On Mar 05, 2010
    Delivered On Mar 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 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
    • Mar 10, 2010Registration of a charge (MG01)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 11, 2010Registration of a charge (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the "trust deed") made between the company, the ceasing member, and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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
    • Jan 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 11, 2010Registration of a charge (MG01)
    Deposit trust deed (third party deposit)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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
    • Jan 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 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 MG01)
    Transactions
    • Jan 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 full details.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 11, 2010Registration of a charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Created On Jan 01, 2010
    Delivered On Jan 11, 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 full details.
    Persons Entitled
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 11, 2010Registration of a charge (MG01)
    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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Created On Jan 16, 2009
    Delivered On Jan 21, 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
    • Lloyd's
    Transactions
    • Jan 21, 2009Registration of a charge (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Created On Jan 01, 2009
    Delivered On Jan 06, 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
    (1)As security for the secured obligations referred to in paragraph 1 under “amounts secured by the mortgage or charge” on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under “amounts secured by the mortgage of charge” on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Persons Entitled
    • Lloyd's
    Transactions
    • Jan 06, 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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