GRACECHURCH UTG NO. 402 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 402 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 402 LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 402 LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 402 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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:
GRACEHURCH UTG NO. 402 LIMITED (until 18/12/2020)
GRACEHURCH UTG NO. 402 LIMITED (until 18/12/2020)
HERMANUS 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 |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2020-04-15 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2020-04-15 | CURRENT | ||
| LEADENHALL INSURANCE CONSULTANTS LTD | Corporate Secretary | 2011-07-29 UNTIL 2017-08-25 | RESIGNED | ||
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2003-07-09 UNTIL 2005-09-23 | RESIGNED | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2003-04-22 UNTIL 2003-07-09 | RESIGNED | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-07-24 UNTIL 2020-04-23 | RESIGNED | ||
| SIMON GEORGE TURNER | Mar 1967 | British | Director | 2003-07-09 UNTIL 2020-04-15 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Director | 2003-04-22 UNTIL 2003-07-09 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2020-04-15 UNTIL 2023-07-31 | RESIGNED |
| MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2003-04-22 UNTIL 2003-07-09 | RESIGNED |
| MS HOLLY JANE CURRIE BELLINGHAM | Jan 1960 | British | Director | 2003-07-09 UNTIL 2020-04-15 | RESIGNED |
| MS ANNE CAROL DURKIN | Jul 1967 | British | Secretary | 2005-09-23 UNTIL 2011-07-29 | 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 |