This company is commonly known as Gracechurch Utg No. 376 Limited. The company was founded 24 years ago and was given the registration number 03846496. 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 65110 - Life insurance.
Name | : | GRACECHURCH UTG NO. 376 LIMITED |
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Company Number | : | 03846496 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 30 June 2000 | 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 | 22 September 1999 | Active |
3 Claremont Terrace, Brighton, East Sussex, BN1 6SH | Nominee Secretary | 22 September 1999 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 November 2001 | Active |
The Mill House, Leavenheath, CO6 4PT | Director | 22 September 1999 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 18 February 2013 | Active |
42 Crutched Friars, London, EC3N 2AP | Director | 04 July 2001 | Active |
Nomina Services Limited | ||
Notified on | : | 27 November 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Helios Underwriting Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-07 | Officers | Appoint person director company with name date. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Resolution | Resolution. | Download |
2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-06-27 | Accounts | Accounts with accounts type full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type full. | Download |
2018-05-02 | Officers | Change person director company with change date. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-07 | Accounts | Accounts with accounts type full. | Download |
2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-07-08 | Officers | Change person director company with change date. | Download |
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