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GRACECHURCH UTG NO. 154 LIMITED

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

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GRACECHURCH UTG NO. 154 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. 154 LIMITED

Private limited with Share Capital

Company is dissolved

29 October 1996

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
Patrick Robert Maguire
Elisabeth Maguire
L & A REGISTRARS LIMITED
L & A SECRETARIAL LIMITED
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Mortgages and Charges

Total Outstanding

50

Total Satisfied

4

Type Created Registered Persons Entitled Status
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
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
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 Furtherdefined 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
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
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 And 11 June 1989) 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 Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyds OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's OUTSTANDING
A Charge Dated 29th 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 29th January 1999 In Theterms 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
Lloyd's Premium Trust Deed (General Business) As Varied And Amended By A Deed Of Variation Made 1st January 1999 By Thecouncil Of Lloyd's. The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
A Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed (The "trustdeed") Itself Constituted By An Instrument Dated 7 September 1995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 17 November 1998 (But Effective From 1 January 1999) In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated070995 (As Amended And As Supplemented From Time To Time) And As Further Amended By A Deed Of Amendment The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Deed Of Charge (The "deed") And Made Between The Names And The Dollar Trustees (Each As Defined Therein) Constituting The Syndicate 33 (1998) Dollar Obligor Group As Chargors, Hiscox Syndicates Limited And Barclays Bank PLC (The "bank") Aschargee Barclays Bank PLC OUTSTANDING
Deed Of Charge (The "deed") And Made Between The Names And The Dollar Trustees (Each As Defined Therein) Constituting The Syndicate 33 (1997) Dollar Obligor Group As Chargors, Hiscox Syndicates Limited And Barclays Bank PLC (The "bank") Aschargee Barclays Bank PLC OUTSTANDING
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) 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 An Instrument Dated 7 January 1998 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies(As Fur OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certainother Persons Or Bodies (As Furt OUTSTANDING
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 The Trustee, Lloyd's, The Agent, All Policy Holders And Certainother Persons Or Bodies (As Furt OUTSTANDING
Deed Of Charge ("the Deed") And Made Between The Names And Trustees (Each Defined Therein) Constituting The Syndicate 33 1998 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee Credit Suisse First Boston SATISFIED
Deed Of Charge ("the Deed") And Made Between The Names And Trustees (Each Defined Therein) Constituting The Syndicate 33 1998 Dollar Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee Credit Suisse First Boston SATISFIED
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 The American Trustee, Lloyd's, The Agent, All Policy Holders And Certainother Persons Or Bodies OUTSTANDING
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 The American Trustee, Lloyd's, The Agent, All Policy Holders And Certainother Persons Or Bodies OUTSTANDING
Lloyd's Premiums Trust Deed (The "trustdeed") Lloyd's, The Trustees, The Trustee Or Trustees Of An Overseas Fund And The Other Personsor Bodi OUTSTANDING
Deed Of Adherence ("the Trust Deed") Made Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society"), The Company And P R Maguire The Society, The Trustees, The Beneficiaries And Certain Other Persons Or Bodies As Defined OUTSTANDING
Charge Dated 7th February 1997 In The Terms Of Lloyd's Kentucky Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 23rd February 1996 As Amended And Supplemented Fromtime To Time And As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Kentucky Attorney-in-fact For Underwriters,all Policy Holders And Cer OUTSTANDING
Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") 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, All Ceding Insurers And Certain Other Persons Or Bodies(As Further Define OUTSTANDING
Charge Dated 7th February 1997 In The Terms Of The Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed(The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 As Amended And Supplemented From Time To Time Andas Supplemented By A Deed Of Accession The Trustee, Lloyd's, All Policy Holders, All Third Party Claimants Andcertain Other Persons Or 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 And 11 June 1989) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) (The American Instrument) Itselfconstituted By An Instrument Dated 31 July 1995 Amended 21 Dec 1995, 25 Apr 1996 And Further Amended On 3 Sept 1996) 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 An Instrument Dated 1 January 1997 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 26 August 1939) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge Dated 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 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 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 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 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 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 10th January 1997 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 1997 Itself Constituted By An Instrument Dated 7 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 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 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 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 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 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 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 10th January 1997 In The Terms Of The Lloyd's United States Situs Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 1997 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 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 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 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 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 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 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 10th January 1997 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 1997 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
Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 33 1997 Sterling Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee Credit Suisse First Boston SATISFIED
Deed Of Charge ("the Deed") And Made Between The Names And The Trustees (Each As Defined Therein) Constituting The Syndicate 33 1997 Dollar Borrowing Group As Chargors, Hiscox Syndicates Limited And Credit Suisse First Boston (The "bank") As Chargee Credit Suisse First Boston SATISFIED
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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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