GRACECHURCH UTG NO. 399 LIMITED

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

This company is commonly known as Gracechurch Utg No. 399 Limited. The company was founded 26 years ago and was given the registration number 03646940. 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. 399 LIMITED
Company Number	:	03646940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

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, United Kingdom, HP16 9RD	Corporate Secretary	17 April 2001	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	03 October 2008	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	05 October 1998	Active
12 Glenhurst Avenue, London, NW5 1PS	Secretary	05 October 1998	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	05 October 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	05 October 1998	Active
Old Rectory, Church Road, Thorrington, CO7 8HE	Director	05 October 1998	Active
Manor House, Evedon, Sleaford, NG34 9PA	Director	05 October 1998	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	15 January 2009	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	07 October 2008	Active
120 East Road, London, N1 6AA	Nominee Director	05 October 1998	Active
Hill Ash Farm, West Harting, Petersfield, GU31 5NY	Director	05 October 1998	Active

People with Significant Control

Nomina Services Limited
Notified on	:	15 January 2020
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

Sd Underwriting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
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. 399 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement