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Carrick Capital (Uk) Limited

03848207

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 102 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 24/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 06/03/2018

BRITISH

Also on 517 other boards

Mr Andrew Michael Hilliard Heald

director · Since 06/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Michael Guy Hilliard Heald

director · Since 06/03/2018

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Persons with Significant Control

Zakari Investments Limited

75–100% shares
75–100% votes
Appoint directors

C/O Keith Vaudrey & Co, 15 Young Street, London, W8 5EH

Reg: 03870062 · Companies House · Corporate

Notified 06/04/2016

Charges102 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE LTD IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/10/2024Registered 24/10/2024
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 23/08/2010Registered 27/08/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/06/2010Registered 08/06/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 24/11/2009Registered 27/11/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S

Created 16/08/2006Registered 19/08/2006
charge
outstanding

LLOYD'S

Created 04/07/2006Registered 07/07/2006
charge
outstanding

LLOYD'S

Created 20/12/2005Registered 23/12/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 11/01/2005Registered 20/01/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 14/12/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 30/11/2004Registered 04/12/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 28/10/2004Registered 13/11/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/2004Registered 08/10/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALL POLICYHOLDER

Created 02/06/2003Registered 10/06/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 02/01/2003Registered 21/01/2003
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICI

Created 19/12/2002Registered 27/12/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'STHE TRUSTEES, THE BENEFICIAR

Created 02/01/2002Registered 09/01/2002
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THETRUSTEES, THE BENEFICIA

Created 07/12/2001Registered 20/12/2001
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
charge
outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000
charge
outstanding

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000
charge
outstanding

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 24/05/2000
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 05/05/2000Registered 18/05/2000
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 05/05/2000Registered 18/05/2000
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 24/02/2000Registered 16/03/2000
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 13/01/2000Registered 21/01/2000
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/1999Registered 19/01/2000
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/1999Registered 19/01/2000
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 01/01/2000Registered 19/01/2000
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/1999Registered 19/01/2000
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 31/12/1999Registered 19/01/2000