This company is commonly known as Gracechurch Utg No. 362 Limited. The company was founded 29 years ago and was given the registration number 02973426. 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 82990 - Other business support service activities n.e.c..
| Name | : | GRACECHURCH UTG NO. 362 LIMITED |
|---|---|---|
| Company Number | : | 02973426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 14 December 2017 | 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 2017 | Active |
| Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF | Secretary | 28 February 1997 | Active |
| Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD | Secretary | 01 May 2003 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 30 March 2007 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Secretary | 04 October 1994 | Active |
| 8 Paget Road, Ipswich, IP1 3RP | Secretary | 09 April 2001 | Active |
| 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ | Secretary | 07 July 2000 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Secretary | 10 September 2015 | Active |
| 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP | Secretary | 22 September 2006 | Active |
| 88 Leadenhall Street, London, EC3A 3BA | Corporate Secretary | 20 September 2004 | Active |
| Little Boarzell, Hurst Green, Etchingham, TN19 7QU | Director | 07 November 1994 | Active |
| 20, Gracechurch Street, London, EC3V 0BG | Director | 27 October 2015 | Active |
| Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW | Director | 14 June 2007 | Active |
| Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF | Director | 27 February 1997 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 08 January 2013 | Active |
| 3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY | Director | 27 February 1997 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 14 December 2017 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 September 2008 | Active |
| P.O.Box 149, Center Sandwich, New Hampshire, 03227 | Director | 23 January 1996 | Active |
| 40 Edwardes Square, London, W8 6HH | Director | 04 October 1994 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 May 2007 | Active |
| The Orchard House, Beech Avenue, Effingham, Leatherhead, KT24 5PJ | Director | 26 June 2002 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 May 2007 | Active |
| 55 Northumberland Place, London, W2 5AS | Director | 01 May 2004 | Active |
| 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ | Director | 07 July 2000 | Active |
| 2 Landridge Road, London, SW6 4LE | Director | 07 November 1994 | Active |
| Hollam House, Dulverton, Somerset, TA22 9JH | Director | 01 December 2004 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 May 2007 | Active |
| 22 Linkside, Woodside Park, London, N12 7LF | Director | 22 September 2006 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 20 December 2011 | Active |
| 10 Belford Terrace, Edinburgh, EH4 3DQ | Director | 04 October 1994 | Active |
| 4 Farm Place, London, W8 7SX | Director | 07 November 1994 | Active |
| Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN | Director | 23 January 1996 | Active |
| Nomina Services Limited | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Catlin (North American) Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Auditors | Auditors resignation company. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Resolution | Resolution. | Download |
| 2018-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-23 | Officers | Appoint corporate director company with name date. | Download |
| 2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-23 | Officers | Appoint person director company with name date. | Download |
| 2018-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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