APRILGRANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AG

Company number 04724906
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 11,000,001 . The most likely internet sites of APRILGRANGE LIMITED are www.aprilgrange.co.uk, and www.aprilgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aprilgrange Limited is a Private Limited Company. The company registration number is 04724906. Aprilgrange Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Aprilgrange Limited is Exchequer Court 33 St Mary Axe London Ec3a 8ag. . ABRAMSON, John Matthew is a Secretary of the company. ABRAMSON, John Matthew is a Director of the company. ECCLES, Stephen Gordon is a Director of the company. GENT, Michael John is a Director of the company. Secretary HATHAWAY, Rodney Francis has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary MASON, Kira has been resigned. Secretary VERNON, Michael David Lang has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DILLEY, Anthony John has been resigned. Director GUNN, Alistair John Sinclair has been resigned. Director HUDSON, Martin Peter has been resigned. Director HURST BANNISTER, Barnabas John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. Director URNESS, Kent Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABRAMSON, John Matthew
Appointed Date: 07 September 2012
Director
ABRAMSON, John Matthew
Appointed Date: 07 September 2012
64 years old
Director
ECCLES, Stephen Gordon
Appointed Date: 21 November 2011
61 years old
Director
GENT, Michael John
Appointed Date: 16 June 2003
61 years old

Resigned Directors

Secretary
HATHAWAY, Rodney Francis
Resigned: 11 March 2005
Appointed Date: 16 June 2003
Secretary
JONES, Graham Keith
Resigned: 22 June 2012
Appointed Date: 17 March 2005
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 17 March 2005
Secretary
VERNON, Michael David Lang
Resigned: 03 April 2009
Appointed Date: 09 March 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 07 April 2003
Director
DILLEY, Anthony John
Resigned: 07 June 2010
Appointed Date: 16 June 2003
71 years old
Director
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
Appointed Date: 16 June 2003
70 years old
Director
HUDSON, Martin Peter
Resigned: 30 September 2009
Appointed Date: 16 June 2003
66 years old
Director
HURST BANNISTER, Barnabas John
Resigned: 31 January 2012
Appointed Date: 06 October 2009
73 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 16 June 2003
Appointed Date: 07 April 2003
64 years old
Director
PUDGE, David John
Resigned: 16 June 2003
Appointed Date: 07 April 2003
60 years old
Director
URNESS, Kent Douglas
Resigned: 30 April 2005
Appointed Date: 16 June 2003
77 years old

Persons With Significant Control

The Travelers Companies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APRILGRANGE LIMITED Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 11,000,001
25 Sep 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 11,000,001
...
... and 96 more events
28 Jun 2003
Registered office changed on 28/06/03 from: 200 aldersgate street london EC1A 4JJ
28 Jun 2003
Secretary resigned
28 Jun 2003
Director resigned
28 Jun 2003
Director resigned
07 Apr 2003
Incorporation

APRILGRANGE LIMITED Charges

20 May 2010
Deposit trust deed
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 April 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
5 July 2007
Deposit trust deed (the trust deed)
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
29 June 2006
Security anf trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys or other property at any time paid or…
13 June 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
21 May 2004
Lloyds canadian margin fund trust deed
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
1 January 2004
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
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2004
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 dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 2ND january 2003 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2004
Lloyd's south african trust deed (the "trust deed")
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
1 January 2004
Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 1 january 2004)
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund, the property set forth in schedule a to the…
1 January 2004
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed")
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2004
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 as supplemented by a deed of accession made 1 january 2004)
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders Andthird-Party Claimants and Certain Other Personsor Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2004
Deed of accession to the lloyd's illinois licensed and 1104 multiple trust deed (the trust deed) dated 30 march 2001 and
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2004
Lloyd's premium trust deed (general business)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 2004
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 January 2004
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2004
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)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
1 January 2004
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 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 January 2004
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: (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 the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
Description: (I) all premiums and other moneys payable during the trust…
1 January 2004
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2004
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2004
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
1 January 2004
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)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The American Trustee Being as at the Date of This Deed, Citibank N.A., All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395
Description: All premiums and other moneys payable during the trust term…
1 January 2004
Lloyd's premium trust deed (long term business)
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
25 November 2003
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
25 November 2003
Security and trust deed (letter of credit and bank guarantee) (long term business)(the "trust deed")
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…

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