GRACECHURCH UTG NO. 392 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 392 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 392 LIMITED was incorporated 25 years ago on 09/09/1994 and has the registered number: 02966649. The accounts status is DORMANT and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 392 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
609 CAPITAL LIMITED (until 20/01/2020)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-19 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-19 CURRENT
NOMINA PLC Corporate Director 2019-12-19 CURRENT
MARLA BALICAO Secretary 2012-06-29 UNTIL 2014-04-07 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 UNTIL 2019-12-19 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2003-07-01 UNTIL 2012-06-29 RESIGNED
DANIEL GEORGE BURNETT Jul 1954 British Secretary 1995-12-14 UNTIL 1997-03-14 RESIGNED
MR PATRICK ROBERT MAGUIRE Oct 1949 British Secretary 1997-03-14 UNTIL 2000-05-22 RESIGNED
MR JOHN MICHAEL GEOFFREY ANDREWS Nov 1926 British Director 1994-10-27 UNTIL 2005-07-01 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2008-01-23 UNTIL 2013-02-06 RESIGNED
DANIEL GEORGE BURNETT Jul 1954 British Director 1994-10-18 UNTIL 2000-08-01 RESIGNED
STEVEN JAMES COOK Jul 1964 Director 2000-08-21 UNTIL 2014-07-01 RESIGNED
SIMON PETER CURTIS Jun 1970 British Director 2006-01-03 UNTIL 2007-09-30 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1994-11-22 UNTIL 2006-01-03 RESIGNED
MARK EDMUND DENBY Jul 1937 British Director 1994-10-18 UNTIL 2004-04-29 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 2000-08-21 UNTIL 2013-12-31 RESIGNED
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2013-02-06 UNTIL 2019-12-19 RESIGNED
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 2014-01-01 UNTIL 2019-12-19 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-01 UNTIL 2019-12-19 RESIGNED
CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 1994-10-18 UNTIL 2007-12-31 RESIGNED
MR JOHN ANTHONY VICTOR TOWNSEND Jan 1948 British Director 1994-10-27 UNTIL 1998-12-03 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1994-09-09 UNTIL 1994-10-18 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1994-09-09 UNTIL 1994-10-18 RESIGNED
MURRAY JOHNSTONE LIMITED Corporate Secretary 2000-05-22 UNTIL 2003-07-01 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1994-09-09 UNTIL 1995-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atrium Underwriting Holdings Limited 2016-04-06 - 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED BURNLEY Active FULL 70100 - Activities of head offices
LANCASHIRE SYNDICATES LIMITED LONDON Active FULL 65120 - Non-life insurance
CREDIT AGRICOLE CIB UK IH LONDON Dissolved... FULL 99999 - Dormant Company
MANN + HUMMEL WHEWAY LIMITED BURNLEY Active DORMANT 70100 - Activities of head offices
QBE UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
BLUEBIRD TOYS LIMITED VANWALL ROAD MAIDENHEAD Active DORMANT 99999 - Dormant Company
BALANUS LIMITED CHELMSFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GLADDING SECURED CONTRACTORS PLC LONDON ... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
ATRIUM UNDERWRITERS LIMITED LONDON Active FULL 65120 - Non-life insurance
MICHAEL PAGE RECRUITMENT GROUP LIMITED ADDLESTONE Active FULL 70229 - Management consultancy activities other than financial management
GRACECHURCH UTG NO. 347 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 345 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 346 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 348 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MS AMLIN LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
ATRIUM UNDERWRITING GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OLD COMPANY 13 LIMITED GREAT MISSENDEN ENGLAND Active FULL 70100 - Activities of head offices
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
CINCINNATI GLOBAL UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH UTG NO. 325 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
FERRAVALE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 399 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 328 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELLIOTT CCM LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ELLIOT CLAIRE LIMITED LONDON UNITED KINGDOM Active 47910 - Retail sale via mail order houses or via Internet
RED MIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RED BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RED TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TYKETOO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance