GRACECHURCH UTG NO. 368 LIMITED

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

This company is commonly known as Gracechurch Utg No. 368 Limited. The company was founded 22 years ago and was given the registration number 04384642. 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. 368 LIMITED
Company Number	:	04384642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2002
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, EC3V 0BT
Country Origin	:
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 October 2011	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	29 December 2017	Active
13 Forest Close, Crawley Down, RH10 4LT	Secretary	19 March 2003	Active
50, Fenchurch Street, London, United Kingdom, EC3M 3JY	Secretary	16 November 2005	Active
16 Oaken Coppice, Ashtead, KT21 1DL	Secretary	29 April 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 February 2002	Active
22 Redesdale Street, London, SW3 4BJ	Director	29 April 2002	Active
Sidcup House, 12-18 Station Road, Sidcup, United Kingdom, DA15 7EX	Director	27 April 2004	Active
4 The Grangeway, Grange Park, London, N21 2HA	Director	09 February 2004	Active
85, Gracechurch Street, London, England, EC3V 0AA	Director	23 September 2011	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	29 December 2017	Active
32 The Park, Glencoe, Trinidad,	Director	05 July 2005	Active
Waggoners Cottage, Dodford, Northampton, United Kingdom, NN7 4SZ	Director	17 December 2007	Active
49 Hayes Road, Bromley, BR2 9AF	Director	09 February 2004	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	24 April 2014	Active
85, Gracechurch Street, London, England, EC3V 0AA	Director	04 February 2004	Active
42b Mace Place, Haleland Park, Maraval, Trinidad, FOREIGN	Director	04 February 2004	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	08 May 2002	Active
85, Gracechurch Street, London, England, EC3V 0AA	Director	23 September 2011	Active
Sidcup House, 12-18 Station Road, Dartford, DA15 7EX	Director	23 September 2002	Active
5 Poui Hill, Lady Chancellor Road, Port Of Spain, Trinidad And Tobago, FOREIGN	Director	12 June 2006	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	28 February 2002	Active

People with Significant Control

Nomina Services Limited
Notified on	:	29 December 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

Appleclaim Insurance Holdings Limited
Notified on	:	06 April 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

GRACECHURCH UTG NO. 368 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement