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Officers16

Events2

Documents97

Additional data

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 365 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 2006 (18 years ago)

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Summary

NameGRACECHURCH UTG NO. 365 LIMITED
Historical names
  • GLACIER CORPORATE 1 UK LIMITED
  • KILN UNDERWRITING (807) NO. 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05948058
Incorporation Date27 Sep 2006 (18 years ago) / 943 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40, GRACECHURCH STREET, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

Catalina Echo Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Aug 2017

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on25 Aug 2017

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on25 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Campbell, Glen Stirling

Director


Appointed on28 Nov 2007

Resigned on29 Sep 2010

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on25 Aug 2017

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on25 Aug 2017

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Events

Old value

15 Sep 2017

Name changeGLACIER CORPORATE 1 UK LIMITED

03 Dec 2007

Name changeKILN UNDERWRITING (807) NO. 3 LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
25 Aug 2022Accounts with accounts type total exemption fullAAView
15 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges22
  • Outstanding22

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Frequently asked questions

Where is GRACECHURCH UTG NO. 365 LIMITED's headquarters?

GRACECHURCH UTG NO. 365 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40, GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 365 LIMITED's industry?

GRACECHURCH UTG NO. 365 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 365 LIMITED started?

GRACECHURCH UTG NO. 365 LIMITED was started in 2006

Sources: Companies House