GRACECHURCH UTG NO. 381 LIMITED

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

This company is commonly known as Gracechurch Utg No. 381 Limited. The company was founded 30 years ago and was given the registration number 02859403. 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. 381 LIMITED
Company Number	:	02859403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 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	17 December 2019	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	17 December 2019	Active
11th Floor Latham House, 16 Minories, London, EC3N 1AX	Secretary	01 May 1999	Active
The Manor, Blewbury, Didcot, OX11 9QJ	Secretary	18 October 1993	Active
40 West Hill Park, London, N6 6ND	Secretary	15 September 1997	Active
Latham House, 16 Minories, London, EC3N 1AX	Corporate Secretary	16 July 2002	Active
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ	Corporate Secretary	16 November 2005	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	05 October 1993	Active
Bolton House Windmill Hill, London, NW3 6SJ	Director	13 October 1993	Active
Ladymead Green Lane, Ilsington, Newton Abbot, TQ13 9RB	Director	15 September 1997	Active
Widdington Hall Church Lane, Widdington, Saffron Walden, CB11 3SF	Director	18 October 1993	Active
The High Beeches, Handcross, West Sussex, RH17 6QH	Director	13 December 1994	Active
Upper Jordan Goose Rye Road, Worplesdon, GU3 3RH	Director	18 October 1993	Active
Cuppes House Bells Lane, Hoo, Rochester, ME3 9HT	Director	15 October 1993	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	17 December 2019	Active
32 The Park, Glencoe, Trinidad,	Director	22 February 2005	Active
13 Woodborough Road, London, SW15 6DY	Director	29 January 1997	Active
13 Woodborough Road, London, SW15 6DY	Director	15 October 1993	Active
5 Poui Hill, Lady Chancellor Road, Port Of Spain, Trinidad And Tobago, FOREIGN	Director	03 July 2001	Active
Hartforth, Richmond, DL10 5JR	Director	18 October 1993	Active
48 Tufton Street, London, SW1P 3RA	Director	28 February 2006	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	09 June 2005	Active
The Manor House, Hinton St Mary, Sturminster Newton, DT10 1NA	Director	27 October 1993	Active
42b Mace Place, Haleland Park, Maraval, Trinidad, FOREIGN	Director	15 September 1997	Active
262 Nutmeg Avenue, Maraval, Trinidad,	Director	23 June 1998	Active
5 Poui Hill, Lady Chancellor Road, Port Of Spain, Trinidad And Tobago, FOREIGN	Director	18 July 2006	Active
P'House No 1 Ciboney Tower, Westmoorings, Port Of Spain, Trinidad, FOREIGN	Director	07 October 1997	Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED	Nominee Director	05 October 1993	Active
Aylwins, Offham, Lewes, BN7 3QE	Director	01 May 2002	Active
40 West Hill Park, London, N6 6ND	Director	15 September 1997	Active
3 Gunter Grove, London, SW10 0UN	Nominee Director	05 October 1993	Active

People with Significant Control

Nomina Services Limited
Notified on	:	17 December 2019
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. 381 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement