This company is commonly known as Gracechurch Utg No. 387 Limited. The company was founded 26 years ago and was given the registration number 03411497. 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.
| Name | : | GRACECHURCH UTG NO. 387 LIMITED |
|---|---|---|
| Company Number | : | 03411497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 19 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 | 19 December 2019 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 29 June 2012 | Active |
| 7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG | Secretary | 07 April 2014 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 01 July 2003 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 30 July 1997 | Active |
| 10 Queens Terrace, Aberdeen, AB10 1XL | Corporate Secretary | 31 July 1997 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 23 January 2008 | Active |
| Beeches, Franks Fields, Peaslake, GU5 9SR | Director | 02 December 1998 | Active |
| 106 Hereford Road, London, W2 5AL | Director | 02 December 1998 | Active |
| Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 02 December 1998 | Active |
| 15 The Hollies, Oxted, RH8 0RN | Director | 03 January 2006 | Active |
| 4 Gore Street, London, SW7 5PT | Director | 31 July 1997 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 19 December 2019 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 01 January 2014 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 30 July 1997 | Active |
| Wards, Gartocharn, Alexandria, G83 8SB | Director | 31 July 1997 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 06 February 2013 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 25 August 2001 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 01 July 2014 | Active |
| 2 Landridge Road, London, SW6 4LE | Director | 31 July 1997 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 30 July 1997 | Active |
| The Ridings Woodlands, Gerrards Cross, SL9 8DE | Director | 31 July 1997 | Active |
| Glebe House, Milton Lilbourne, Pewsey, SN9 5LQ | Director | 31 July 1997 | Active |
| 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 | : |
|
| Atrium Underwriting Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom, EC3M 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Resolution | Resolution. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-13 | Officers | Appoint corporate director company with name date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
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