UKBizDB.co.uk

GRACECHURCH UTG NO. 382 LIMITED

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

This company is commonly known as Gracechurch Utg No. 382 Limited. The company was founded 15 years ago and was given the registration number 07043073. 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. 382 LIMITED
Company Number:07043073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
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 InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary19 December 2019Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director19 January 2019Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD

Secretary14 October 2009Active
7th Floor,, One Creechurch Place, London, England, EC3A 5AY

Secretary15 May 2014Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Secretary30 November 2011Active
7th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Secretary01 April 2014Active
42, Herzog Street, Neve Monson, Israel,

Director14 October 2009Active
7th Floor,, One Creechurch Place, London, England, EC3A 5AY

Director13 December 2016Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director19 December 2019Active
16, South River Street, Wilkes-Barre, Usa, 18703-00

Director12 May 2011Active
18, Hashiryon Street, Raanana, Israel,

Director14 October 2009Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Director20 May 2013Active
63, Devonshire Road, Cambridge, United Kingdom, CB1 2BL

Director14 October 2009Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Director30 July 2014Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Director30 November 2011Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Director30 November 2011Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Director15 August 2014Active
13, Habosem Street, Mevaseret Zion, Israel,

Director14 October 2009Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Director30 November 2011Active
7th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director08 November 2018Active
7th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director17 May 2019Active
5th Floor 88, Leadenhall Street, London, EC3A 3BP

Director28 August 2014Active

People with Significant Control

Nomina Services Limited
Notified on:19 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
Enstar Group Limited
Notified on:20 April 2016
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.