GRACECHURCH UTG NO. 456 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 456 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 456 LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03630784. The accounts status is FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 456 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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:
POOKS LIMITED (until 10/08/2023)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2002-12-31 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-08 UNTIL 1998-09-08 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-09-08 UNTIL 1998-09-09 RESIGNED
PETER FRANCIS HANBURY Aug 1918 British Director 1998-09-09 UNTIL 2009-04-27 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-09 UNTIL 1998-12-31 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 2008-08-01 UNTIL 2023-07-24 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2017-01-25 UNTIL 2023-07-31 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-09 UNTIL 1998-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-08 UNTIL 1998-09-08 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-09 UNTIL 2001-04-17 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-09-08 UNTIL 1998-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2023-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helios Underwriting Plc 2017-01-25 - 2023-07-24 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
ANGLIAN CONVENIENCE STORES LIMITED IPSWICH Active FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
BASILSTORE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BITTERLEY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BLUE SHIP UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BERNASCO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ALTO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
BARRETT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BACKWELLS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BOLITHO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 411 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BOFROST* UK HOLDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ARTENIUS UK LIMITED LEEDS Dissolved... FULL 2416 - Manufacture of plastics in primary forms
BOLDHELP LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
ADMIRAL SYNDICATE LIMITED CARDIFF Active DORMANT 65120 - Non-life insurance
ALTIR UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ADVANCED HAIR STUDIOS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRACECHURCH UTG NO. 311 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALSHAL EXPORTS LIMITED SALFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH VIEW PROPERTIES (FYLDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRACECHURCH UTG NO. 335 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 336 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 337 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BARRETT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BDSP PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BAREFOOT CONTESSA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAILEOG UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
PREQIN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
CHAKA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.