GRACECHURCH UTG NO. 353 LIMITED
5TH FLOOR, 40, GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03118370
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 353 LIMITED was incorporated on Friday, October 20, 1995 as a Private Limited Company with registered address in LONDON. GRACECHURCH UTG NO. 353 LIMITED has the status: Active and it's listed in the following category: Non-life reinsurance. This Private Limited Company has been operating for 28 years 10 months and 27 days.
| Name | GRACECHURCH UTG NO. 353 LIMITED |
|---|---|
| Company number | 03118370 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nomina Services Limited Gracechurch Street, EC3V 0BT |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Burton Weller Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 10, 2017
significant influence or control
|
| Serenity Trustee Sa Place De Saint-Gervais |
Dates: Thursday, June 30, 2016 - Tuesday, January 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 137 |
|---|---|
| Mortgages Outstanding | 136 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 353 LIMITED | 20 Oct 1995 |
| CITADEL UNDERWRITING LIMITED | 27 Feb 2017 |