GRACECHURCH UTG NO. 400 LIMITED
Visión general
Nombre de la empresa | GRACECHURCH UTG NO. 400 LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 05328745 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de GRACECHURCH UTG NO. 400 LIMITED?
- Seguros de vida (65110) / Actividades financieras y de seguros
- Seguros no de vida (65120) / Actividades financieras y de seguros
- Reaseguro de vida (65201) / Actividades financieras y de seguros
- Reaseguro no de vida (65202) / Actividades financieras y de seguros
¿Dónde se encuentra GRACECHURCH UTG NO. 400 LIMITED?
Dirección de la sede social | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GRACECHURCH UTG NO. 400 LIMITED?
Nombre de la empresa | Desde | Hasta |
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CASSIDY CAPITAL LIMITED | 19 ene 2005 | 19 ene 2005 |
CAVESIGN LIMITED | 11 ene 2005 | 11 ene 2005 |
¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 400 LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2022 |
¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 400 LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Declaración de confirmación presentada el 15 dic 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Mark John Tottman como director el 31 jul 2023 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Jeremy Richard Holt Evans como director el 31 jul 2023 | 1 páginas | TM01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2022 | 14 páginas | AA | ||||||||||
Declaración de confirmación presentada el 15 dic 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2021 | 14 páginas | AA | ||||||||||
Declaración de confirmación presentada el 15 dic 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2020 | 14 páginas | AA | ||||||||||
Declaración de confirmación presentada el 11 ene 2021 con actualizaciones | 4 páginas | CS01 | ||||||||||
Exercice comptable en cours raccourci du 30 jun 2021 au 31 dic 2020 | 1 páginas | AA01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 30 jun 2020 | 14 páginas | AA | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Cessation de Appleclaim Insurance Holdings Limited en tant que personne disposant d'un contrôle significatif le 15 jun 2020 | 1 páginas | PSC07 | ||||||||||
Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 15 jun 2020 | 2 páginas | PSC02 | ||||||||||
Cese del nombramiento de Rupert James Graham Lowe como director el 15 jun 2020 | 1 páginas | TM01 | ||||||||||
Nombramiento de Nomina Plc como director el 15 jun 2020 | 2 páginas | AP02 | ||||||||||
Cese del nombramiento de Antony Philip Dawson Lancaster como director el 15 jun 2020 | 1 páginas | TM01 | ||||||||||
Nombramiento de Jeremy Richard Holt Evans como director el 15 jun 2020 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 11 ene 2020 con actualizaciones | 4 páginas | CS01 | ||||||||||
Exercice comptable en cours prolongé du 31 dic 2019 au 30 jun 2020 | 1 páginas | AA01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2018 | 16 páginas | AA | ||||||||||
Declaración de confirmación presentada el 11 ene 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||
¿Quiénes son los directivos de GRACECHURCH UTG NO. 400 LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
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HAMPDEN LEGAL PLC | Secretario corporativo | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
NOMINA PLC | Director corporativo | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
BARRETT, Donal Joseph Luke | Secretario | 13 Forest Close RH10 4LT Crawley Down West Sussex | Irish | Co Secretary | 193749570001 | |||||||||
COCKBURN, Pauline Anne | Secretario | Fenchurch Street EC3M 3JY London 50 United Kingdom | British | Chartered Secretary | 52173710001 | |||||||||
SDG SECRETARIES LIMITED | Secretario designado corporativo | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
AGNEW, Ian Charles | Director | 22 Redesdale Street SW3 4BJ London | British | Retired | 6418620009 | |||||||||
AGNEW, Theodore Thomas More, Lord | Director | 12-18 Station Road DA15 7EX Sidcup Sidcup House Kent United Kingdom | England | British | Director | 98523730001 | ||||||||
BROWN, Alexander Johnston | Director | 4 The Grangeway Grange Park N21 2HA London | British | Company Director | 2569760001 | |||||||||
COLTHURST, Henry Nicholas Almroth | Director | c/o Nomina Plc Gracechurch Street EC3V 0AA London 85 England | England | British | Company Director | 168690530001 | ||||||||
EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 247750500001 | ||||||||
FORDHAM, Scott | Director | Dodford NN7 4SZ Northampton Waggoners Cottage United Kingdom | England | British | Accountant | 138042650001 | ||||||||
LANCASTER, Antony Philip Dawson | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 86536270002 | ||||||||
LANCASTER, Antony Philip Dawson | Director | c/o Nomina Plc Gracechurch Street EC3V 0AA London 85 England | England | British | Director | 86536270002 | ||||||||
LOWE, Rupert James Graham | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | English | Director | 139342480001 | ||||||||
MACK, Jeffrey Scott | Director | c/o Nomina Plc Gracechurch Street EC3V 0AA London 85 England | Usa | American | Director | 147077880001 | ||||||||
MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | 12-18 Station Road DA15 7EX Sidcup Sidcup House Kent United Kingdom | England | British | Company Director | 35373240003 | ||||||||
SDG REGISTRARS LIMITED | Director designado corporativo | 41 Chalton Street NW1 1JD London | 900028420001 |
¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 400 LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Nomina Services Limited | 15 jun 2020 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
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Naturaleza del control
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Appleclaim Insurance Holdings Limited | 06 abr 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene GRACECHURCH UTG NO. 400 LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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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) | Creado el 22 sept 2011 Entregado el 28 sept 2011 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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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) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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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) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Deposit trust deed (third party deposit) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Deposit trust deed (third party deposit) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Deposit trust deed (third party deposit) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Deposit trust deed (third party deposit) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Deposit trust deed (third party deposit) | Creado el 20 may 2010 Entregado el 25 may 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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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”) | Creado el 05 mar 2010 Entregado el 10 mar 2010 | Pendiente | Cantidad garantizada 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 | |
Breve descripción All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. | ||||
Personas con derecho
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Transacciones
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Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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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”) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Deposit trust deed (third party deposit) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) | Creado el 01 ene 2010 Entregado el 11 ene 2010 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & | Creado el 24 mar 2009 Entregado el 07 abr 2009 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Lloyd's american trust deed (the " trust deed") | Creado el 24 mar 2009 Entregado el 07 abr 2009 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Creado el 16 ene 2009 Entregado el 21 ene 2009 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) | Creado el 01 ene 2009 Entregado el 06 ene 2009 | Pendiente | Cantidad garantizada 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 | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0