GRACECHURCH UTG NO. 417 LIMITED
Overview
| Company Name | GRACECHURCH UTG NO. 417 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07353698 |
| Jurisdiction | England/Wales |
| Date of Creation |
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. 417 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GRACECHURCH UTG NO. 417 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. 417 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANOPIUS CAPITAL FIVE LIMITED | Sep 09, 2010 | Sep 09, 2010 |
| CANOPIUS CAPITAL ELEVEN LIMITED | Aug 23, 2010 | Aug 23, 2010 |
What are the latest accounts for GRACECHURCH UTG NO. 417 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRACECHURCH UTG NO. 417 LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for GRACECHURCH UTG NO. 417 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Patrick Duffy as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Sinclair Meyer as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurie Davison as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Canopius Holdings Uk Limited as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Apr 23, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Jeremy Richard Holt Evans as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Nomina Plc as a director on Apr 23, 2021 | 2 pages | AP02 | ||||||||||
Notification of Nomina Services Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRACECHURCH UTG NO. 417 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| CORMACK, Adrianne Helen Marie | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 153602220001 | |||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 234497220001 | |||||||||||
| DONOVAN, Paul | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 171442000001 | |||||||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 178908100001 | |||||||||||
| MARSHALL, Joanne, Ms. | Secretary | One Lime Street EC3M 7HA London Gallery 9 | 259966970001 | |||||||||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | Company Director | 178892050001 | ||||||||
| CRIPPS, Richard Hugh | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | Director | 56275630001 | ||||||||
| DAVIES, Stuart Robert | Director | One Lime Street EC3M 7HA London Gallery 9 | England | British | Company Director | 102224810002 | ||||||||
| DAVISON, Laurie Esther, Ms. | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | Irish | Company Director | 304127990001 | ||||||||
| DUFFY, Michael Patrick | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | Company Director | 171446030001 | ||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 247750500001 | ||||||||
| HARDEN, Robert John, Mr. | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | Company Director | 135026050001 | ||||||||
| LAW, Robert David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | Director | 50487940002 | ||||||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | Company Director | 191001170001 | ||||||||
| MEYER, Nigel Sinclair, Mr. | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Company Director | 306117510001 | ||||||||
| WATSON, Michael Clive | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | Director | 78617840010 |
Who are the persons with significant control of GRACECHURCH UTG NO. 417 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | Apr 23, 2021 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Canopius Holdings Uk Limited | Apr 06, 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GRACECHURCH UTG NO. 417 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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