GRACECHURCH UTG NO. 364 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 364 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 364 LIMITED was incorporated 25 years ago on 04/10/1994 and has the registered number: 02973412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 364 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATLIN (FOUR) LIMITED (until 26/02/2018)
WELLINGTON (FOUR) LIMITED (until 04/06/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2017-12-14 CURRENT
NOMINA PLC Corporate Director 2017-12-14 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2017-12-14 CURRENT
CATLIN (WELLINGTON) INSURANCE LIMITED Corporate Secretary 2004-09-20 UNTIL 2006-09-22 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 1994-11-07 UNTIL 2004-09-20 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-27 UNTIL 2017-12-14 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-14 UNTIL 2007-08-21 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 1997-02-27 UNTIL 2000-06-30 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2013-01-08 UNTIL 2015-10-31 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
ALLAN WHITE FULKERSON Sep 1933 Usa Director 1996-01-23 UNTIL 2001-04-09 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1994-10-04 UNTIL 1998-06-30 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2007-05-17 UNTIL 2011-12-05 RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 1997-02-27 UNTIL 2002-06-21 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2017-12-14 RESIGNED
JOHN MURRAY THOMSON Jan 1928 British Director 1994-11-07 UNTIL 1998-06-26 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2002-06-26 UNTIL 2004-05-01 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 1994-10-04 UNTIL 1996-12-31 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR NYLESH SHAH May 1961 British Director 2006-09-22 UNTIL 2007-05-17 RESIGNED
PIERRE EMILE LEON MARIE VAN DER MERSCH Jan 1935 Belgian Director 1996-01-23 UNTIL 2000-06-27 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2004-12-01 UNTIL 2007-05-17 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director 1994-11-07 UNTIL 1996-12-31 RESIGNED
PHILIP PEARCE Sep 1964 British Director 2000-07-07 UNTIL 2004-12-01 RESIGNED
MS KATHERINE LEE LETSINGER Aug 1962 British Director 2004-05-01 UNTIL 2007-05-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 RESIGNED
MRS MARIE LOUISE REES Secretary 2015-09-10 UNTIL 2017-12-14 RESIGNED
PHILIP PEARCE Sep 1964 British Secretary 2000-07-07 UNTIL 2001-04-09 RESIGNED
LISA MARIE NOONE Jun 1962 Secretary 2001-04-09 UNTIL 2003-05-01 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1994-10-04 UNTIL 1997-02-28 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-05-01 UNTIL 2004-09-20 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2007-03-30 UNTIL 2015-09-10 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary 1997-02-28 UNTIL 2000-06-30 RESIGNED
HEATHER IRENE THOMAS Secretary 2006-09-22 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catlin (North American) Holdings Ltd 2016-04-06 - 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN REINSURANCE LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CATLIN (WELLINGTON) INSURANCE LIMITED ST. KATHARINES WAY Dissolved... DORMANT 65110 - Life insurance
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN RISK SOLUTIONS LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING SERVICES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING (UK) LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING LONDON Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 363 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 362 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMATI AIM VCT PLC LONDON Active FULL 64301 - Activities of investment trusts
CATLIN (PUL) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
AGORA CCM 3 LTD EDINBURGH SCOTLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 367 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 361 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G.T.C. UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
FRANICAR LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 365 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GLAUNSHAROON LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GASTROPOD LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
GESSENAY LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
FYSHE UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied