GRACECHURCH UTG NO. 365 LIMITED

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

This company is commonly known as Gracechurch Utg No. 365 Limited. The company was founded 18 years ago and was given the registration number 05948058. 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. 365 LIMITED
Company Number	:	05948058
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

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	25 August 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	25 August 2017	Active
The Willows Pondtail Drive, Horsham, RH12 5HY	Secretary	27 September 2006	Active
Suite 835, At Lloyds, One Lime Street, London, United Kingdom, EC3M 7DQ	Corporate Secretary	28 November 2007	Active
Suite 835 At Lloyds, One Lime Street, London, EC3M 7DQ	Director	28 November 2007	Active
37 Corringham Road, Golders Green, London, NW11 7BS	Director	27 September 2006	Active
Suite 835 At Lloyds, One Lime Street, London, EC3M 7DQ	Director	02 November 2009	Active
Mill House, Burgh, Woodbridge, IP13 6PU	Director	28 September 2006	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	25 August 2017	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	21 April 2011	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	21 April 2011	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	14 July 2011	Active
Kantonsstrasse 48c, Freienbach, Switzerland,	Director	28 November 2007	Active
Churerstrasse 78, Postfach Ch-8808, Pfaffikon, Switzerland,	Director	29 September 2010	Active

People with Significant Control

Nomina Services Limited
Notified on	:	25 August 2017
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

Catalina Echo Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 18 Mansell Street, London, England, E1 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GRACECHURCH UTG NO. 365 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement