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GRACECHURCH UTG NO. 419 LIMITED

UK Flag 40 Floor 5, Gracechurch Street, London, EC3V 0BT

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GRACECHURCH UTG NO. 419 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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GRACECHURCH UTG NO. 419 LIMITED

Private limited with Share Capital

Non trading

15 May 2003

65120 Non-life insurance - Non-life insurance

Available to 08 Jun 2023. Next accounts due by 30 Sep 2024

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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

Name
Jeremy Richard Holt Evans
Joanne Marshall
Laurie Esther Davison
Nigel Sinclair Meyer
Mariana Daoud-O'Connell
Robert John Harden
Michael Patrick Duffy
Stuart Robert Davies
Paul David Cooper
Stephen Trevor Manning
James William Greenfield
Paul Donovan
Adrianne Cormack
Philip Arthur Victor Selim Osman
Amanda Fetto
Kevin Keith Ryan
Robert David Law
Richard Hugh Cripps
Michael Clive Watson
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
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Mortgages and Charges

Total Outstanding

69

Total Satisfied

0

Type Created Registered Persons Entitled Status
Security And Trust Deed (Letter Of Credit And Bank Guarantee) Long Term Business (Life) The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define 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
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 (As Further Defined On Formm OUTSTANDING
Lloyd's Security And Trust Deed (Reverse-interavailable-short Form) (General Business) (Multiple Members) (Letter Of Credit) Lloyd's OUTSTANDING
Lloyd's Security And Trust Deed (Reverse-interavailable-short Form) (General Business) (Multiple Members) (Letter Of Credit) Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (Long Term Business) ("the Trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (Long Term Business)(The "trust Deed") Lloyd's OUTSTANDING
An Accounts Security Deed Ing Bank Nv OUTSTANDING
Deposit Trust Deed (The Trust Deed) Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") Lloyd's OUTSTANDING
Security Agreement Ing Bank N.v. London Branch OUTSTANDING
Charge Dated 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2002 (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 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 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
Charge Dated 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situsexcess Or Surplus Lines Trust Deed (The"trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2004 (As Amended And 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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 7th September 1995 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st December 2002 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 7th September 1995 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 7th September 1995 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 10th January 1997 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 18th January 1999 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 7th September 1995 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st January 2002 (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 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 7th September 1997 (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 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 18th January 1999 (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 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 11th January 2001 (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 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 11th January 2001 (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 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument Dated 1st December 2002 (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 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 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
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The Trust Deed) The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
Charge Dated 11th January 2005 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2005 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
Security Agreement Ing Bank .v. London Branch OUTSTANDING
Lloyds Canadian Margin Fund Trust Deed Royal Trust Corporation Of Canada (The Trustee) 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 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 Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2004 Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Lloyd's South African Trust Deed (The "trust Deed") The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Lloyd's Kentucky Joint Asset Trust Deeddated 23 February 1996 (As Supplementedand As Amended From Time To Time And Assupplemented By A Deed Of Accession Dated 1 January 2004) The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed ("the Trust Deed") 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 1 January 2004) The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholders Andthird-p OUTSTANDING
Deed Of Accession To The Lloyd's Illinois Licensed And 1104 Multiple Trust Deed(The Trust Deed) Dated 30 March 2001 And Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) 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 (As Further Defined On Formm OUTSTANDING
Charge (In The Terms Of The Lloyd's American Trust Deed For Long-term Business Dated 9 December 1993 (The "american Trust Deed") Amending And Restating The Instrument Dated 9 January 1991) The American Trustee Being As At The Date Of This Deed, Citibank N.a., All Policy Holders Inres OUTSTANDING
Lloyd's Premium Trust Deed (Long Term Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed (Thetrust Deed) Lloyd's The Trustee OUTSTANDING
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's 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 25 May 2001 Made Between The Society Incorporated By Lloyds Act 1871 By The Nameof Lloyds , Royal Trust Corporation Of Canada Trust Corporation Incorporated Under The Laws Of Canada And Its Successors And Assigns (The Canadian Trustee) & The Superintendadnt Of Financial Institutions Of Canada Royal Trust Corporation Of Canada Of Royal Trust Tower, 77 King St. West, Po Box 7500 Station A OUTSTANDING
Charge Dated 6th June 2000 In The Termsof 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 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
Lloyd's American Trust Deed Dated 31st July 1995 (The Trust Deed) The American Trustee Being As At The Date Of This Deed, Citibank N.a., All Policy Holders Towho 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 April1996 & Further Amended On 3 September 1996) The Society Incorporated By Lloyds Act 1871 By The Name Of Lloyds And The Managing Agentsdollar OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (Long Term Business)(The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia OUTSTANDING
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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