GRACECHURCH UTG NO. 372 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 372 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 372 LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 372 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 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUMASCO LIMITED (until 04/03/2019)

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
HAMPDEN LEGAL PLC Corporate Secretary 2014-09-16 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2014-09-16 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 UNTIL 2009-02-11 RESIGNED
FIDENTIA NOMINEES LIMITED Corporate Secretary 2009-02-11 UNTIL 2014-09-16 RESIGNED
MR GRAHAM JOHN WHITE Jun 1946 British Director 2001-10-12 UNTIL 2002-01-31 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 2014-09-24 UNTIL 2019-02-21 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2014-09-16 UNTIL 2023-07-31 RESIGNED
MRS MARINA HELENE DUMAS Sep 1960 British Director 2001-10-12 UNTIL 2014-09-16 RESIGNED
MR HENRY RAYMOND DUMAS Sep 1952 British Director 2001-10-12 UNTIL 2014-09-16 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2001-10-12 UNTIL 2002-07-29 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-04-06 UNTIL 2001-10-12 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-04-06 UNTIL 2001-10-12 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-07-29 UNTIL 2006-12-12 RESIGNED
FIDENTIA TRUSTEES LIMITED Corporate Director 2009-02-11 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2019-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helios Underwriting Plc 2016-04-06 - 2019-02-21 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
JARDINE LLOYD THOMPSON REINSURANCE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CITY ARTS TRUST LIMITED(THE) SEVENOAKS ENGLAND Active DORMANT 90010 - Performing arts
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JARDINE REINSURANCE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
LLOYD'S MEMBERS AGENCY SERVICES LIMITED Dissolved... FULL 65120 - Non-life insurance
ASTA MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
CHARIOT (II) UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 260 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYMINGTON UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
JULIAN BOWER UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CROUPIER UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 297 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CAMBRIDGE INSTITUTE FOR APPLIED PSYCHOLOGY AND RELIGION COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BREEZY'S SNOWMATES LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FOUNTAIN CONTINUITY LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.O. PACKAGING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AGENTVISION LIMITED LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
GRACECHURCH UTG NO. 392 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
A G SADOWSKI UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 414 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALCHAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABLE GREY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADVANTAGE DCP LTD LONDON ENGLAND Active FULL 65110 - Life insurance
HC FACILITY MANAGEMENT LTD LONDON ENGLAND Active FULL 81210 - General cleaning of buildings