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GRACECHURCH UTG NO. 369 LIMITED

GRACECHURCH UTG NO. 369 LIMITED

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

    • Overview

    Company NameGRACECHURCH UTG NO. 369 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06427391
    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. 369 LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities

    Where is GRACECHURCH UTG NO. 369 LIMITED located?

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

    What were the previous names of GRACECHURCH UTG NO. 369 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASSIDY CAPITAL LIFE LIMITEDNov 26, 2007Nov 26, 2007
    BIDEAWHILE 565 LIMITEDNov 14, 2007Nov 14, 2007

    What are the latest accounts for GRACECHURCH UTG NO. 369 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GRACECHURCH UTG NO. 369 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

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2018

    		RES15

    Notification of Nomina Services Limited as a person with significant control on Dec 29, 2017

    		2 pagesPSC02

    Termination of appointment of Rupert James Graham Lowe as a director on Dec 29, 2017

    		1 pagesTM01

    Cessation of Appleclaim Insurance Holdings Limited as a person with significant control on Dec 29, 2017

    		1 pagesPSC07

    Appointment of Nomina Plc as a director on Dec 29, 2017

    		2 pagesAP02

    Termination of appointment of Antony Philip Dawson Lancaster as a director on Dec 29, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of GRACECHURCH UTG NO. 369 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
    COCKBURN, Pauline Anne
    5 Bradwell Close
    RM12 5PR Hornchurch
    Essex
    		Secretary
    5 Bradwell Close
    RM12 5PR Hornchurch
    Essex
    		British52173710001
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		44082800002
    BARRETT, Donal Joseph Luke
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		Director
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		EnglandIrishDirector193749570001
    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 Director161542790001
    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
    10 Church Close
    Kensington Church Street
    W8 4EZ London
    		Director
    10 Church Close
    Kensington Church Street
    W8 4EZ London
    		EnglandBritishDirector86536270002
    LOWE, Rupert James Graham
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    		Director
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    		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
    Odstock
    SP5 4JA Salisbury
    Odstock Manor
    Wiltshire
    		Director
    Odstock
    SP5 4JA Salisbury
    Odstock Manor
    Wiltshire
    		EnglandBritishCompany Director35373240003
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		51857280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACECHURCH UTG NO. 369 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 29, 2017
    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. 369 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital limited (the ceasing 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 limited (the ceasing 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)
    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)
    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, 2008
    Delivered On Jan 16, 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
    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 fund.
    Persons Entitled
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
    Transactions
    • Jan 16, 2008Registration of a charge (395)
    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 Jan 01, 2008
    Delivered On Jan 16, 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
    (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
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    Transactions
    • Jan 16, 2008Registration of a charge (395)
    Lloyd's premium trust deed (long term business) (the trust deed)
    Created On Jan 01, 2008
    Delivered On Jan 16, 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 present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).
    Persons Entitled
    • Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on FORMM395)
    Transactions
    • Jan 16, 2008Registration of a charge (395)
    • Mar 11, 2008
    Lloyd's deposit trust deed (interavailable-short form) (long-term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration of a charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Created On Dec 31, 2007
    Delivered On Jan 03, 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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 03, 2008Registration 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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