Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRACECHURCH UTG NO. 413 LIMITED

Company number 03440527

Follow this company File for this company

Filter charges

Filter charges
153 charges registered
153 outstanding, 0 satisfied, 0 part satisfied

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's united states situs surplus lines trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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

Satisfy charge Charge dated 12TH january 1998 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1998 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 on the Companies House WebFiling service

Created
12 January 1998
Delivered
21 January 1998
Status
Outstanding

Persons entitled

  • The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

The principal at any time but excluding the investment…

Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)

Satisfy charge Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998) on the Companies House WebFiling service

Created
7 January 1998
Delivered
28 January 1998
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All premiums and other monies (being premiums and other…

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)

Satisfy charge Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 7 january 1998 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) on the Companies House WebFiling service

Created
7 January 1998
Delivered
28 January 1998
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

(I) all premiums and other monies payable including…

Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)

Satisfy charge Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) on the Companies House WebFiling service

Created
1 January 1998
Delivered
20 January 1998
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

All premiums and other moneys payable during the trust term…

Lloyd's premiums trust deed

Satisfy charge Lloyd's premiums trust deed on the Companies House WebFiling service

Created
1 January 1998
Delivered
20 January 1998
Status
Outstanding

Persons entitled

  • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)

Short particulars

Subject to exceptions specified in clause 2(b) of the trust…