GRACECHURCH UTG NO. 340 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracechurch Utg No. 340 Limited. The company was founded 31 years ago and was given the registration number 02860250. The firm's registered office is in LONDON. You can find them at 5th Floor, 40, Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	GRACECHURCH UTG NO. 340 LIMITED
Company Number	:	02860250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	14 December 2016	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Corporate Director	14 December 2016	Active
Flat 7, 6 Montague Close, London, SE1 9DF	Secretary	28 April 2004	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG	Secretary	12 November 2004	Active
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG	Secretary	09 August 2016	Active
66 Fentiman Road, London, SW8 1LA	Secretary	13 October 1997	Active
80 George Street, Edinburgh, EH2 3BU	Corporate Secretary	26 November 1993	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	07 October 1993	Active
80 Palace Gardens Terrace, London, W8 4RS	Director	27 October 1993	Active
Bulls Barn, Ditchling Common, Ditchling, Hassocks, BN6 8TN	Director	31 October 1996	Active
11 Manor Rise, Bearsted, Maidstone, ME14 4DB	Director	19 July 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	14 December 2016	Active
18 Leys Road, Cambridge, CB4 2AT	Director	30 May 1997	Active
St Helen's, 1 Undershaft, London, EC3A 8ND	Director	01 July 2000	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	16 December 2011	Active
St Helen's, 1 Undershaft, London, EC3A 8ND	Director	30 May 1997	Active
16 Kensington Park Road, London, W11 3BU	Director	27 October 1993	Active
St Helens, 1 Undershaft, London, EC3A 8ND	Director	15 December 2008	Active
34 Lebanon Park, Twickenham, TW1 3DG	Director	27 October 1993	Active
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG	Director	19 August 2016	Active
Dalham Hall, Dalham, Newmarket, CB8 8TB	Director	30 May 1997	Active
Redwood House, 12 Temple Gardens, Rickmansworth, WD3 1QJ	Director	27 October 1993	Active
Leighton House, Leighton, Welshpool, SY21 8HT	Director	31 October 1996	Active
55 Melbury Court, London, W8 6NJ	Director	27 October 1993	Active
Lower Vexford Farm, Lydeard St Lawrence, Taunton, TA4 3QJ	Director	30 May 1997	Active
Broughton Green, Broughton, Biggar, ML12 6HQ	Director	31 October 1996	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	07 October 1993	Active

People with Significant Control

Nomina Services Limited
Notified on	:	14 December 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aut Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

GRACECHURCH UTG NO. 340 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement