Gracechurch Utg No. 411 Limited

General information

Name:

Gracechurch Utg No. 411 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03642917

Incorporation date: 1998-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is September 28, 1998. Established under number 03642917, this firm is listed as a Private Limited Company. You can contact the main office of the company during office hours under the following location: 5th Floor 40 Gracechurch Street, EC3V 0BT London. The registered name of this business was changed in 2021 to Gracechurch Utg No. 411 Limited. This enterprise former name was Bernul. This firm's SIC and NACE codes are 65120 meaning Non-life insurance. Sat, 31st Dec 2022 is the last time the accounts were reported.

Mark T. is this firm's individual managing director, that was assigned this position in 2023 in July. That business had been governed by Jeremy E. till July 31, 2023. As a follow-up a different director, including Nigel H. resigned 3 years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 411 Limited 2021-03-08
  • Bernul Limited 1998-09-28

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 29 January 2024

Role: Corporate Director

Appointed: 04 June 2014

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 27 March 2014

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Nomina Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 03603617.

Nomina Services Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 22 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helios Underwriting Plc
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05892671
Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
25
Company Age

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