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GRACECHURCH UTG NO. 449 LIMITED
40 Floor 5,
Gracechurch Street,
London,
EC3V 0BT
-
Non trading
- Age: 19 Year(s)
- Directors: 4
- Company No: 05234105
Buy report
GRACECHURCH UTG NO. 449 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. 449 LIMITED
Private limited with Share Capital
Non trading
17 September 2004
65120 Non-life insurance - Non-life insurance
Available to 15 Sep 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 | ||
| Mr Gavin Mark Phillips | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
72
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Flectat Limited (The Ceasing Member), Omega Speciality Insurance Company Limited (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 (As Further Defined On | OUTSTANDING | ||
| Deed Of Charge Over Deposit | Ing Bank N.v., London Branch (The "security Trustee") | OUTSTANDING | ||
| Deed Of Charge | Ing Bank N.v., London Branch (The Security Trustee) | OUTSTANDING | ||
| Deed Of Charge | Ing Bank N.v., London Branch (The Security Trustee) | OUTSTANDING | ||
| Lloyd?s Deposit Trust Deed (Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Flectat Limited (The Continuing Member), 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 (As Further Defined On | OUTSTANDING | ||
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Flectat Limited (The Continuing Member), Canopius Group Limited(The Depositor) And The Society Incorporated By Lloyd?s Act 1871 By The Name Oflloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Account Security Deed | Ing Bank N.v.,london Branch | OUTSTANDING | ||
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Flectat Limited (The Continuing Member),(Canopius Group Limited) (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 (Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Flectat Limited (The Continuing Member), Canopius Bermuda Limited (The Depositor) Andthe Society Incorporated By Lloyd?s Act1871 By The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Interavailable ? Corporate Member Version) (Letter Of Credit And Guarantee) (The Trust Deed) Made Between The Company, Flectat Limited (The Continuing Member) And The Society Incorporated By Lloyd?s Act 1871by The Name Of Lloyd?s (The Society) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Reverse Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Flectat Ltd (The Ceasing Member), Canopius Holdings Uk Limited (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 (As Further Defined On | OUTSTANDING | ||
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Reverse Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Creechurch Dedicated (2) Limited (The Ceasing 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 | ||
| Lloyd?s Deposit Trust Deed (Third Partydeposit) (Reverse Interavailable ? Corporate Member Version) (The Trust Deed) Made Between The Company, Creechurch Dedicated (2) Limited (The Ceasing Member), (Canopius Group Ltd) (The Depositor) Andthe Society Incorporated By Lloyd?s Act1871 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 | ||
| Deposit Trust Deed (Third Party Deposit) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | 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 | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The ?trust Deed?) | 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 | ||
| 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 | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies | 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 | ||
| Deposit Trust Deed | Lloyd's | 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 | ||
| 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 | ||
| 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 Benefici | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| Lloyds Security And Trust Deed (Reverseinteravailable-short Form) (The Trust Deed) | Lloyd's | OUTSTANDING | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Rbc Dexia Investor Services Trust | 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 | ||
| Lloyd's South African Trust Deed ("the Trust Deed") Made On 15 January 1999 Between The Society Of Lloyd's ("lloyd's") And Standard Trust Limited ("the Trustee"), And Any Person Acceding To The Trustdeed | Lloyd's, The Trustee, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession | Mellon Trust Company Of Illinois As Trustee | OUTSTANDING | ||
| Lloyd's Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession | The Trustee (Being As At The Date Hereof, Us Bank Of Louisville Kentucky), Lloyd's All Policyho | 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 On 1st January 2007 And | The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholders And Thirdp | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Dated 7th September 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession) | The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | 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 (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31july 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) | ("the American Trustee") And The Society Of Lloyds ("lloyds") , The American Trustee, All Policy Holders To Whom The Company Is At Any Time Liable In Respectof | 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 | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 25 May 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 28 December 2000 And 28 February 2001) | Royal Trust Corporation Of Canada, As Trustee For Any Person To Whom A Sum Of Money Is Orbecome | 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 | ||
| 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 Form3 | 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 | ||
| 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 | ||
| 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 | ||
| 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) (The "trust Deed") | Lloyd's | OUTSTANDING | ||
| An Accounts Security Deed | Ing Bank N.v. (Security Trustee) | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £441,000.00 | £1,403,000.00 | £1,424,000.00 | £0.00 |
| Total Current Liabilities | £0.00 | £1,007,000.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £1,448,000.00 | £1,403,000.00 | £1,424,000.00 | £0.00 |