GRACECHURCH UTG NO. 401 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 401 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 401 LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 401 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:
EBURY UNDERWRITING LIMITED (until 27/11/2020)

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
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2020-04-15 CURRENT
NOMINA PLC Corporate Director 2020-04-15 CURRENT
LEADENHALL INSURANCE CONSULTANTS LIMITED Corporate Secretary 2003-05-06 UNTIL 2005-09-23 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2002-08-15 UNTIL 2003-05-06 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2002-08-15 UNTIL 2002-09-10 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-07-24 UNTIL 2020-04-23 RESIGNED
SIMON GEORGE TURNER Mar 1967 British Director 2002-09-10 UNTIL 2020-04-15 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2020-04-15 UNTIL 2023-07-31 RESIGNED
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Director 2002-09-10 UNTIL 2020-04-15 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2002-08-15 UNTIL 2002-09-10 RESIGNED
MS ANNE CAROL DURKIN Jul 1967 British Secretary 2005-09-23 UNTIL 2011-07-29 RESIGNED
LEADENHALL INSURANCE CONSULTANTS LTD Corporate Secretary 2011-07-29 UNTIL 2017-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2020-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Holly Jane Currie Bellingham 2016-04-06 - 2020-04-15 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Turner 2016-04-06 - 2020-04-15 3/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GRACECHURCH UTG NO. 380 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 387 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 391 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 389 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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GRACECHURCH UTG NO. 448 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WILLETTS FAMILY U/W LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 414 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 421 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 420 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 415 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 417 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 416 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 418 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

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