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Nom

Gracechurch UTG NO. 364 Limited
Adresse
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02973412 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Catlin (Four) Limited
  • Wellington (Four) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nomina Services Limited Status: Active Notified: 14/12/2017 Companies House Number: 03603617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Catlin (North American) Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 05562639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, England Status: Active Notified: 14/12/2017 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 14/12/2017 Role: Director Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 27/10/2015 Ceased: 14/12/2017 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 14/12/2017 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Letsinger, Katherine Lee London Status: Ceased Notified: 01/05/2004 Ceased: 17/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American