GRACECHURCH UTG NO. 401 LIMITED

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

This company is commonly known as Gracechurch Utg No. 401 Limited. The company was founded 22 years ago and was given the registration number 04512101. 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. 401 LIMITED
Company Number	:	04512101
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2002
End of financial year	:	31 December 2023
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, England, HP16 9RD	Corporate Secretary	15 April 2020	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	15 April 2020	Active
105, Bushey Grove Road, Bushey, WD23 2JN	Secretary	23 September 2005	Active
54, Fenchurch Street, London, England, EC3M 3JY	Corporate Secretary	24 July 2018	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	15 August 2002	Active
Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA	Corporate Secretary	06 May 2003	Active
Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ	Corporate Secretary	29 July 2011	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	10 September 2002	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	15 August 2002	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	15 April 2020	Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU	Nominee Director	15 August 2002	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	10 September 2002	Active

People with Significant Control

Nomina Services Limited
Notified on	:	15 April 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

Ms Holly Jane Currie Bellingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GRACECHURCH UTG NO. 401 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement