GRACECHURCH UTG NO. 395 LIMITED

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

This company is commonly known as Gracechurch Utg No. 395 Limited. The company was founded 26 years ago and was given the registration number 03584339. 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 99999 - Dormant Company.

Company Information

Name	:	GRACECHURCH UTG NO. 395 LIMITED
Company Number	:	03584339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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	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
Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL	Secretary	14 September 2012	Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG	Secretary	14 March 2013	Active
20 Woodcote Avenue, Wallington, SM6 0QY	Secretary	12 January 2006	Active
11 Norham Court, Park Farm, Peterborough, PE2 8UX	Secretary	01 March 2004	Active
29 Spurgate, Hutton, Brentwood, CM13 2JS	Secretary	05 November 1998	Active
19 Harts Grove, Woodford Green, IG8 0BN	Secretary	12 January 2006	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	15 June 1998	Active
10 Lady Street, Lavenham, CO10 9RA	Director	24 June 1998	Active
4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ	Director	05 November 1998	Active
Woodland View, 4 Brassey Close, Limpsfield, RH8 0EX	Director	24 June 1998	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	15 June 1998	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	19 December 2019	Active
Box Cottage, The Street, Bethersden, TN26 3AD	Director	23 August 2006	Active
Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL	Director	14 September 2012	Active
Exchequer Court 33, St. Mary Axe, London, EC3A 8AG	Director	19 January 2009	Active
Charnwood South Drive, Dorking, RH5 4AG	Director	18 July 2008	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	12 January 2017	Active
Ekeby, Bayleys Hill, Sevenoaks, TN14 6HS	Director	23 August 2006	Active
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD	Nominee Director	15 June 1998	Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT	Director	13 August 2014	Active
14 Capstan Close, Cambridge, CB4 1BJ	Director	05 November 1998	Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG	Director	14 March 2013	Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG	Director	14 March 2013	Active
10 Lady Street, Lavenham, CO10 9RA	Director	04 April 2000	Active
Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL	Director	14 March 2013	Active
Wickham Place, Wickham Bishops, Witham, CM8 3JB	Director	05 November 1998	Active

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	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GRACECHURCH UTG NO. 395 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement