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GRACECHURCH UTG NO. 422 LIMITED
40 Floor 5,
Gracechurch Street,
London,
London,
EC3V 0BT
-
Company is dissolved
- Age: 24 Year(s)
- Directors: 3
- Company No: 04080380
Buy report
GRACECHURCH UTG NO. 422 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GRACECHURCH UTG NO. 422 LIMITED
Private limited with Share Capital
Company is dissolved
25 September 2000
65120 Non-life insurance - Non-life insurance
Available to 08 Jun 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark John Tottman | Director | ||
| NOMINA PLC | Director | ||
| HAMPDEN LEGAL PLC | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
43
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Reverse Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Canopius Capital Two Limited (The Continuing Member), (Canopius Group Ltd) (The Depositor) And The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies | OUTSTANDING | ||
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Reverse Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Canopius Capital Two Limited (The Continuing Member), (Canopius Bermuda Ltd) (The Depositor) And The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverse-interavailable - Short Form) (General Business) (Letter Of Credit) (The Trust Deed) | The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s, The Trustees (As Further D | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverse-interavailable - Short Form) (General Business) (Letter Of Credit) (The Trust Deed) | The Society Incorporated By Lloyd?s Act 1871 By The Name Of Lloyd?s, The Trustees (As Further D | OUTSTANDING | ||
| An Accounts Security Deed | Ing Bank N.v. London Branch (The Security Trustee) | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2007 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2007 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And Supplemented From Time To Time)and As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Charge Dated 1st January 2007 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2007 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Deposit Trust Deed | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2004 Itself Constituted By An Instrument Dated 1st September 1998 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Amending And Restating Deed Relating Toa Deed Of Charge Made In Respect Of An ?8,950,000.00 Letter Of Credit Facility Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Amending And Restating Deed Relating Toa Deed Of Charge Made In Respect Of An ?8,950,000.00 Letter Of Credit Facility Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 3 January 2002) And | The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, All Ceding Insurers And Cer | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Amended And As Supplemented From Time To Time And Assupplemented By A Deed Of Accession Made 3 January 2002) And | The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholdersand Third-p | OUTSTANDING | ||
| A Deed Of Charge Between The Underwriting Member Of Lloyd's Which Is The Singlemember Of Syndicate No. 2607 For The Time Being (The "underwriter"), Creechurchunderwriting Limited (The "managing Agent") And Lloyds Tsb Bank PLC | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28december 2000) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | OUTSTANDING | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996, 7 January 1998, And 28 December 2000) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| A Charge Dated 23 February 2001 In The Terms Of The Lloyd's Kentucky Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplementedby A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| A Charge Dated 7 March 2001 In The Terms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 11th January 2001 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 11th January 2001 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2001 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 11th January 2001 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2001 Itself Constituted By An Instrument Dated 11th January 2001 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No. 1) ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") | The Society, The Beneficiaries And Certain Other Persons Or Bodies (Asfurther Defined On Form 3 | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyds And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28 December 2000) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31december 2000 Amending And Restating The Lloyd's American Trust Deed Originallyadopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici | OUTSTANDING | ||
| A Deed Of Charge Dated 23 November 2000and Made Between The Underwriting Member Of Lloyd's Comprising Syndicate Number2607 And The Trustees For The Time Being Of The Lloyd's Premiums Trust Deed Forgeneral Businessof The Member As Chargors Creechurch Underwriting Limited And Lloyds Bank PLC Aschargee | Lloyds Bank PLC | SATISFIED | ||
| A Deed Of Charge Dated 23 November 2000and Made Between The Underwriting Member Of Lloyd's Comprising Syndicate Number2607 And The Trustees For The Time Being Of Lloyd's American Instrument 1995 (Being Supplemental As Regards The Member To Its Lloyd's Premiums Trust Deed For General Business As Chargors Creechurch Underwriting Limited | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £1,000.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £1,000.00 | £0.00 | £0.00 | £0.00 |