GRACECHURCH UTG NO. 420 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05264529
- Last Updated: 01 Mar 2024
Company Profile
GRACECHURCH UTG NO. 420 LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in LONDON. GRACECHURCH UTG NO. 420 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 20 years and 20 days.
| Name | GRACECHURCH UTG NO. 420 LIMITED |
|---|---|
| Company number | 05264529 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2004 |
| 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 40 Gracechurch Street, EC3V 0BT |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canopius Holdings Uk Limited One Lime Street, EC3M 7HA |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 33 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRACECHURCH UTG NO. 420 LIMITED | 20 Oct 2004 |
| CANOPIUS CAPITAL SIX LIMITED | 05 May 2021 |