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GRACECHURCH UTG NO. 403 LIMITED

GRACECHURCH UTG NO. 403 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRACECHURCH UTG NO. 403 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08294507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRACECHURCH UTG NO. 403 LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is GRACECHURCH UTG NO. 403 LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRACECHURCH UTG NO. 403 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWER CORPORATE CAPITAL 1 LIMITEDNov 15, 2012Nov 15, 2012

    What are the latest accounts for GRACECHURCH UTG NO. 403 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRACECHURCH UTG NO. 403 LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for GRACECHURCH UTG NO. 403 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Mark John Tottman as a director on Jul 31, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed tower corporate capital 1 LIMITED\certificate issued on 25/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2023

    		RES15

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Notification of Nomina Services Limited as a person with significant control on Dec 14, 2020

    		2 pagesPSC02

    Termination of appointment of William Edward Hitselberger as a director on Dec 14, 2020

    		1 pagesTM01

    Termination of appointment of Argenta Secretariat Limited as a secretary on Dec 14, 2020

    		1 pagesTM02

    Appointment of Jeremy Richard Holt Evans as a director on Dec 14, 2020

    		2 pagesAP01

    Appointment of Nomina Plc as a director on Dec 14, 2020

    		2 pagesAP02

    Appointment of Hampden Legal Plc as a secretary on Dec 14, 2020

    		2 pagesAP04

    Withdrawal of a person with significant control statement on Dec 15, 2020

    		2 pagesPSC09

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 15, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GRACECHURCH UTG NO. 403 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number01479228
    		78047240009
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director247750500001
    HITSELBERGER, William Edward
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United StatesAmericanExecutive Vice President, Chief Financial Officer173663300001
    MACKAY, James Anthony
    / 130
    Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		Director
    / 130
    Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		EnglandBritishUnderwriting Agent82365040003
    OROL, Elliot Scott
    / 130
    Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		Director
    / 130
    Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		UsaUsaSenior Vice President, General Counsel & Secretary173663290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACECHURCH UTG NO. 403 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 14, 2020
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03603617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRACECHURCH UTG NO. 403 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2018Dec 14, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 25, 2016Oct 04, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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