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 29 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 30/09/2024.
GRACECHURCH UTG NO. 364 LIMITED was incorporated 29 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 30/09/2024.
GRACECHURCH UTG NO. 364 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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)
CATLIN (FOUR) LIMITED (until 26/02/2018)
WELLINGTON (FOUR) LIMITED (until 04/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2017-12-14 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2017-12-14 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
| MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
| PIERRE EMILE LEON MARIE VAN DER MERSCH | Jan 1935 | Belgian | Director | 1996-01-23 UNTIL 2000-06-27 | 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,American | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
| MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2017-12-14 | RESIGNED |
| MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2004-12-01 UNTIL 2007-05-17 | 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 | ||
| MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-03-30 UNTIL 2015-09-10 | RESIGNED | |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2004-09-20 | 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 | ||
| MR NYLESH SHAH | May 1961 | British | Director | 2006-09-22 UNTIL 2007-05-17 | RESIGNED |
| BENJAMIN JOHN PAGET THOMSON | Apr 1963 | British | Director | 1994-10-04 UNTIL 1996-12-31 | RESIGNED |
| MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | 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 |
| MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 1997-02-27 UNTIL 2002-06-21 | RESIGNED |
| JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 1994-10-04 UNTIL 1998-06-30 | RESIGNED |
| ALLAN WHITE FULKERSON | Sep 1933 | Usa | Director | 1996-01-23 UNTIL 2001-04-09 | RESIGNED |
| MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-12-14 UNTIL 2023-07-31 | RESIGNED |
| MR ROBERT CALLAN | Mar 1968 | British | Director | 2013-01-08 UNTIL 2015-10-31 | RESIGNED |
| MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 1997-02-27 UNTIL 2000-06-30 | RESIGNED |
| MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-14 UNTIL 2007-08-21 | RESIGNED |
| MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-27 UNTIL 2017-12-14 | RESIGNED |
| MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1994-11-07 UNTIL 2004-09-20 | RESIGNED |
| CATLIN (WELLINGTON) INSURANCE LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2006-09-22 | 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 |