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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 InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, United Kingdom, HP16 9RD

Corporate Secretary17 April 2001Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director03 October 2008Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary05 October 1998Active
12 Glenhurst Avenue, London, NW5 1PS

Secretary05 October 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary05 October 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 October 1998Active
Old Rectory, Church Road, Thorrington, CO7 8HE

Director05 October 1998Active
Manor House, Evedon, Sleaford, NG34 9PA

Director05 October 1998Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director15 January 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director07 October 2008Active
120 East Road, London, N1 6AA

Nominee Director05 October 1998Active
Hill Ash Farm, West Harting, Petersfield, GU31 5NY

Director05 October 1998Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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