GRACECHURCH UTG NO. 385 LIMITED
Overview
| Company Name | GRACECHURCH UTG NO. 385 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02861134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACECHURCH UTG NO. 385 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GRACECHURCH UTG NO. 385 LIMITED located?
| Registered Office Address | 5th Floor, 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACECHURCH UTG NO. 385 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATRIUM 3 LIMITED | Dec 10, 1998 | Dec 10, 1998 |
| LOMOND 3 LIMITED | Dec 10, 1993 | Dec 10, 1993 |
| MURRAY NUMBER 3 LIMITED | Oct 11, 1993 | Oct 11, 1993 |
What are the latest accounts for GRACECHURCH UTG NO. 385 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GRACECHURCH UTG NO. 385 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2023 |
What are the latest filings for GRACECHURCH UTG NO. 385 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Nomina Services Limited as a person with significant control on Dec 19, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Atrium Underwriting Holdings Limited as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Dec 19, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Nomina Plc as a director on Dec 19, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Mr Jeremy Richard Holt Evans as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Richard Anthony Merriman as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Francis Lee as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard De Winton Wilkin Harries as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Dec 19, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of GRACECHURCH UTG NO. 385 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Gracechurch Street EC3V 0BT London 5th Floor, 40 England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
| NOMINA PLC | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England |
| 81968410003 | ||||||||||
| BALICAO, Marla | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170253310001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom | 186661730001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | Company Secretary | 71698110001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| MURRAY JOHNSTONE LIMITED | Secretary | 10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire | 27580009 | |||||||||||
| BADDELEY, Andrew Martin | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | Executive Director | 82469460001 | ||||||||
| BAILEY, Charles Howard | Director | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | Company Director | 1992450001 | ||||||||
| BURNETT, Daniel George | Director | 106 Hereford Road W2 5AL London | British | Lloyds Underwriting Agent | 13862910001 | |||||||||
| COOK, Steven James | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | United Kingdom | British | Accountant | 54656590002 | ||||||||
| CURTIS, Simon Peter | Director | 15 The Hollies RH8 0RN Oxted Surrey | British | Finance Director | 77643000003 | |||||||||
| DARWIN, Philip Waring | Director | 4 Gore Street SW7 5PT London | England | British | Company Director | 7424580001 | ||||||||
| DARWIN, Philip Waring | Director | 4 Gore Street SW7 5PT London | England | British | Company Director | 7424580001 | ||||||||
| EVANS, Jeremy Richard Holt | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | Company Director | 247750500001 | ||||||||
| HARRIES, Richard De Winton Wilkin | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | United Kingdom | British | Executive Director | 27329500008 | ||||||||
| JOHNSTONE, Raymond, Sir | Director | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | Investment Manager | 46265160001 | |||||||||
| LEE, James Robert Francis | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | United Kingdom | British | Chief Operating Officer | 49649990005 | ||||||||
| MARSH, Nicholas Carl | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | Director | 2696290001 | ||||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | England | British | Director | 189116080001 | ||||||||
| PINSENT, Antony Andrew Macpherson | Director | 2 Landridge Road SW6 4LE London | British | Insurance Broker | 58128970001 | |||||||||
| SINCLAIR, James Melville | Director | The Ridings Woodlands SL9 8DE Gerrards Cross Buckinghamshire | England | British | Insurance | 16215390001 | ||||||||
| SPARKS, Alexander Pratt | Director | Glebe House Milton Lilbourne SN9 5LQ Pewsey Wiltshire | British | Company Director | 30656530001 | |||||||||
| WEAVER, Christopher Giles Herron | Director | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | Company Director | 1251050001 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GRACECHURCH UTG NO. 385 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | Dec 19, 2019 | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrium Underwriting Holdings Limited | Apr 06, 2016 | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0