GRACECHURCH UTG NO. 305 LIMITED
LONDON SOC CORPORATE MEMBER NO.4 LIMITED SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED

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Company number 03799695
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of GRACECHURCH UTG NO. 305 LIMITED are www.gracechurchutgno305.co.uk, and www.gracechurch-utg-no-305.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracechurch Utg No 305 Limited is a Private Limited Company. The company registration number is 03799695. Gracechurch Utg No 305 Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Gracechurch Utg No 305 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. Secretary BRUIN, Peter James has been resigned. Secretary CRAIG, Mark has been resigned. Secretary FAIRS, Christopher John Rupert has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director ANNANDALE, Andrew John has been resigned. Director BALLARD, Peter has been resigned. Director BARBER, John Stuart has been resigned. Director COWLISHAW, John has been resigned. Director MACGREGOR, Fiona Jane has been resigned. Director RIDDELL, Timothy Roger has been resigned. Director RILEY, Saxon has been resigned. Director SHARP, Ralph Julian has been resigned. Director WARNER, Marcus Gary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 09 July 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 09 July 2014
67 years old
Director
NOMINA PLC
Appointed Date: 09 July 2014

Resigned Directors

Secretary
BRUIN, Peter James
Resigned: 19 October 2000
Appointed Date: 28 June 1999
Secretary
CRAIG, Mark
Resigned: 14 August 2008
Appointed Date: 10 January 2005
Secretary
FAIRS, Christopher John Rupert
Resigned: 10 January 2005
Appointed Date: 19 October 2000
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 15 August 2008
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2014
Appointed Date: 27 April 2012
Director
ANNANDALE, Andrew John
Resigned: 09 July 2014
Appointed Date: 19 October 2000
62 years old
Director
BALLARD, Peter
Resigned: 09 July 2014
Appointed Date: 10 January 2005
70 years old
Director
BARBER, John Stuart
Resigned: 19 October 2000
Appointed Date: 28 June 1999
74 years old
Director
COWLISHAW, John
Resigned: 19 October 2000
Appointed Date: 28 June 1999
61 years old
Director
MACGREGOR, Fiona Jane
Resigned: 06 August 2012
Appointed Date: 10 January 2005
59 years old
Director
RIDDELL, Timothy Roger
Resigned: 08 November 2010
Appointed Date: 19 October 2000
67 years old
Director
RILEY, Saxon
Resigned: 25 July 2003
Appointed Date: 19 October 2000
86 years old
Director
SHARP, Ralph Julian
Resigned: 12 May 2005
Appointed Date: 19 October 2000
75 years old
Director
WARNER, Marcus Gary
Resigned: 09 July 2014
Appointed Date: 11 March 2011
52 years old

Persons With Significant Control

Nomina Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nomina Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRACECHURCH UTG NO. 305 LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 114 more events
16 Apr 2000
Registered office changed on 16/04/00 from: 52-54 leadenhall st london EC3A 2DT
24 Mar 2000
Secretary's particulars changed
07 Dec 1999
Particulars of mortgage/charge
09 Sep 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
28 Jun 1999
Incorporation

GRACECHURCH UTG NO. 305 LIMITED Charges

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…
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…
11 February 2008
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 michael christian wigan ("the name")
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the…
4 October 2006
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 wendy diane scattergood ("the name")
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Furtherdefined on Form M395)
Description: All future profits of the underwriting business of the…
15 December 2003
Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 23 December 2003
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…
9 August 2002
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 kenneth philip hicks ("the name")
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 22 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
22 February 2002
A deed of charge
Delivered: 15 March 2002
Status: Satisfied on 22 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge, all right,title and interest of the…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
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…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
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…
7 November 2001
Deed of charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all rights title and interest…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
12 April 2001
Deed of charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all right title and interest…
12 April 2001
Deed of charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all right title and interest…
15 February 2001
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 22 February 2001
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…
18 January 2001
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 geoffrey tankard
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the…
18 January 2001
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 wendy diane scattergood
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the…
16 January 2001
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 hugh mccormick martin
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
Description: All future profits of the underwriting business of the…
15 January 2001
Deposit trust deed (the "trust deed")
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Benefici
Description: All moneys or other property at any time paid or…
15 January 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 23 January 2001
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…
15 January 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 23 January 2001
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…
13 January 2001
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 mr. Duncan taylor greenland ("the name")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
13 January 2001
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 duncan taylor greenland ("the name")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 2001
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 mr. Michael christian wigan ("the name")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 2001
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 lt. Col. Stanley bernard ball obe ("the name")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 2001
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 mr. Richard thomas sutherland chilton ("the name")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 2001
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 mr. Kenneth philip hicks ("the name")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
31 December 2000
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 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
31 December 2000
Lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Lloyd's premium trust deed (general business)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyds and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
31 December 2000
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 2000 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
15 January 1999
A charge dated 26TH november 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 7 December 1999
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…

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