Company information:
Gracechurch Utg No. 374 Limited (No: 07809131)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 13-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Sep-2019 )
Current Director: NOMINA PLC ( From: Sep-2019 )
Current Director: NOMINA PLC ( From: Sep-2019 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Sep-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Sep-2019 )
Resigned Director: DAVID JOHN BROSNAN ( DOB: May-1962 From: Jul-2015 To: Sep-2019 )
Resigned Director: RHODRI DAVID CRUWYS ( DOB: Feb-1971 From: Jan-2014 To: Mar-2017 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Sep-2019 To: Jul-2023 )
Resigned Director: TIMOTHY PAUL GRIFFIN ( DOB: Mar-1967 From: Oct-2011 To: Dec-2013 )
Resigned Director: JAMES DAVID MACDIARMID ( DOB: Nov-1971 From: Oct-2011 To: Jan-2014 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Jul-1963 From: Jan-2014 To: Sep-2019 )
Resigned Secretary: THERESA HUTCHINGS ( From: Oct-2011 To: Sep-2013 )
Persons of Significant Control:
Nomina Services Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Hardy Underwriting Group Plc, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-09-30)