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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 InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary15 April 2020Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director15 April 2020Active
105, Bushey Grove Road, Bushey, WD23 2JN

Secretary23 September 2005Active
54, Fenchurch Street, London, England, EC3M 3JY

Corporate Secretary24 July 2018Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary15 August 2002Active
Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA

Corporate Secretary06 May 2003Active
Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ

Corporate Secretary29 July 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director10 September 2002Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director15 August 2002Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director15 April 2020Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU

Nominee Director15 August 2002Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director10 September 2002Active

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

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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