GRACECHURCH UTG NO. 365 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 365 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 365 LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 365 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, 40
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLACIER CORPORATE 1 UK LIMITED (until 15/09/2017)
KILN UNDERWRITING (807) NO. 3 LIMITED (until 03/12/2007)

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
HAMPDEN LEGAL PLC Corporate Secretary 2017-08-25 CURRENT
NOMINA PLC Corporate Director 2017-08-25 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
LEADENHALL INSURANCE CONSULTANTS LIMITED Corporate Secretary 2007-11-28 UNTIL 2017-08-22 RESIGNED
MR ANDREAS ZDRENYK Jun 1959 Swiss Director 2010-09-29 UNTIL 2011-07-14 RESIGNED
ROBERT KLAUS Sep 1964 British Director 2007-11-28 UNTIL 2009-10-29 RESIGNED
MR MARTIN ANDREAS KAUER Jan 1959 Swiss Director 2011-07-14 UNTIL 2017-08-25 RESIGNED
MR PETER DURWOOD JOHNSON Feb 1948 American Director 2011-04-21 UNTIL 2017-08-25 RESIGNED
MR CHRISTOPHER JOHN FLEMING Jan 1973 British Director 2011-04-21 UNTIL 2017-08-25 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2017-08-25 UNTIL 2023-07-31 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2006-09-28 UNTIL 2007-11-28 RESIGNED
MR MICHAEL RICHARD CODD Oct 1964 Irish Director 2009-11-02 UNTIL 2012-08-16 RESIGNED
MR ROBERT DANIEL CHASE Dec 1952 British Director 2006-09-27 UNTIL 2007-11-28 RESIGNED
MR GLEN STIRLING CAMPBELL Aug 1966 British Director 2007-11-28 UNTIL 2010-09-29 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary 2006-09-27 UNTIL 2007-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2017-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catalina Echo Limited 2016-04-06 - 2017-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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