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GRACECHURCH UTG NO. 416 LIMITED

GRACECHURCH UTG NO. 416 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. 416 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702351
    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. 416 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRACECHURCH UTG NO. 416 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. 416 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANOPIUS CAPITAL ELEVEN LIMITEDJul 12, 2011Jul 12, 2011

    What are the latest accounts for GRACECHURCH UTG NO. 416 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GRACECHURCH UTG NO. 416 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 Oct 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2021

    		RES15

    Termination of appointment of Nigel Sinclair Meyer as a director on Apr 23, 2021

    		1 pagesTM01

    Termination of appointment of Michael Patrick Duffy as a director on Apr 23, 2021

    		1 pagesTM01

    Termination of appointment of Laurie Davison as a director on Apr 23, 2021

    		1 pagesTM01

    Cessation of Canopius Holdings Uk Limited as a person with significant control on Apr 23, 2021

    		1 pagesPSC07

    Appointment of Jeremy Richard Holt Evans as a director on Apr 23, 2021

    		2 pagesAP01

    Appointment of Nomina Plc as a director on Apr 23, 2021

    		2 pagesAP02

    Appointment of Hampden Legal Plc as a secretary on Apr 23, 2021

    		2 pagesAP04

    Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Apr 30, 2021

    		1 pagesAD01

    Notification of Nomina Services Limited as a person with significant control on Apr 23, 2021

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GRACECHURCH UTG NO. 416 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 Helen Marie
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secretary
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		161515450001
    DAOUD-O'CONNELL, Mariana, Mrs.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Secretary
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		234503050001
    DONOVAN, Paul
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secretary
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		171250510001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secretary
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050530001
    MARSHALL, Joanne, Ms.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Secretary
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		261467280001
    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
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		United KingdomBritish135026050001
    LAW, Robert David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		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
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    WATSON, Michael Clive
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish78617840010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACECHURCH UTG NO. 416 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 23, 2021
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Dec 31, 2017
    One Lime Street
    EC3M 7HA London
    Gallery 9
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Apr 06, 2016
    One Lime Street
    EC3M 7HA London
    Gallery 9
    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. 416 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2017Dec 31, 2017The 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. 416 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit trust deed (third party deposit) (gen) (10)
    Created On Mar 15, 2013
    Delivered On Mar 27, 2013
    		Satisfied
    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
    • Mar 27, 2013Registration of a charge (MG01)
    • Dec 20, 2013Satisfaction of a charge (MR04)
    Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
    Created On Jan 01, 2012
    Delivered On Jan 17, 2012
    		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 company comprised in the company’s canadian trust fund constituted under and pursuant to the lloyd’s canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd’s canadian trust deed. See image for further details.
    Persons Entitled
    • Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 17, 2012Registration 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 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
    Created On Jan 01, 2012
    Delivered On Jan 17, 2012
    		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 company comprised in the company’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 further details.
    Persons Entitled
    • Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
    Created On Jan 01, 2012
    Delivered On Jan 17, 2012
    		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 company comprised in the company’s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument. See image for further details.
    Persons Entitled
    • Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
    Created On Jan 01, 2012
    Delivered On Jan 17, 2012
    		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 company comprised in the company’s offshore policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument. See image for further details.
    Persons Entitled
    • Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    Lloyd’s premium trust deed (general business) (the trust deed)
    Created On Jan 01, 2012
    Delivered On Jan 17, 2012
    		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 company 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 image for further details.
    Persons Entitled
    • Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    Lloyd’s security & trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the LLP, flectat limited (the “2011 member”) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Created On Dec 01, 2011
    Delivered On Dec 06, 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
    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 LLMG01)
    Transactions
    • Dec 06, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0