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GRACECHURCH UTG NO. 263 LIMITED

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


GRACECHURCH UTG NO. 263 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. 263 LIMITED

Private limited with Share Capital

Non trading

03 October 2001

65120 Non-life insurance - The company did not trade during y/e 31.12.20.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
HAMPDEN LEGAL PLC Company Secretary -
NOMINA PLC Director -
MR JEREMY RICHARD HOLT EVANS Director -
Mr Arthur Roger Manners Director
Mr John Scott Moffatt Director
Lizet Murray Company Secretary
Mr Andrew Frederick Beazley Director
EVERDIRECTOR LIMITED Director
EVERSECRETARY LIMITED Company Secretary
Mr Steffen Christopher Gilbert Director
NOMINA SERVICES LIMITED Director
Mr Martin Lindsay Bride Director
Mr Jacobus Abraham Van Tonder Director
LEADENHALL INSURANCE CONSULTANTS LIMITED Company Secretary
Mrs Sian Annette Coope Director
Dr Johan Van Zyl Director
Mr Stephen Richard Braine Company Secretary
Mr David Andrew Horton Director
NOMINA SERVICES LIMITED Director
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Mortgages and Charges

Total Outstanding

26

Total Satisfied

0

Type Created Registered Persons Entitled Status
A Charge Dated 15th January 1999 In Theterms 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
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
A Charge Dated 31st December 2001 In The Terms Of The Lloyd\s South African Transitional 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
A Charge Dated 31st December 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
Amendment And Restatement Lloyd\s American Credit For Reinsurance Joint Asset Trust Deed ("the Trustdeed") 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 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
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
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 3rd January 2002 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2002 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 3rd January 2002 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2002 Itself Constituted By An Instrument Dated 7th September 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 3rd January 2002 In The Terms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2002 Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And As 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
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's The Trustee OUTSTANDING
Charge Dated 6th June 2000 In The Termsof The Lloyd\s Australian Joint Asset Trust Deed (No.2) ("thetrust Deed") Lloyd's 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) 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 American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 31december 1999 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 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
Charge In The Terms Of The Lloyd\s Asia(Singapore Policies) Instrument 2002(General Business Of Allunderwriting 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 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
Charge In The Terms Of The Lloyd\s Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) OUTSTANDING
Deposit Trust Deed (The "trust Deed") Lloyd's 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
Lloyd\s Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplementedand 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, National City Bank), Lloyd's,the Kentucky Attorney-in 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
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 Form M 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 Form3 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 OUTSTANDING
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Key Financials

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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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