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Officers25

Events1

Documents100

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 415 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Oct 2006 (18 years ago)

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Summary

NameGRACECHURCH UTG NO. 415 LIMITED
Historical names
  • CANOPIUS CAPITAL EIGHT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05959014
Incorporation Date06 Oct 2006 (18 years ago) / 779 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

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2017

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on23 Apr 2021

individual

IndividualUnited Kingdom

Davies, Stuart Robert

Director


Appointed on23 Jun 2016

Resigned on22 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Paul David

Director


Appointed on08 Sep 2014

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on07 May 2013

Resigned on10 Feb 2016

individual

IndividualUnited Kingdom

Osman, Philip Arthur Victor Selim

Secretary


Appointed on01 Jul 2009

Resigned on16 Jul 2010

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Events

Old value

03 May 2021

Name changeCANOPIUS CAPITAL EIGHT LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
26 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 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges22
  • Outstanding22

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Frequently asked questions

Where is GRACECHURCH UTG NO. 415 LIMITED's headquarters?

GRACECHURCH UTG NO. 415 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 415 LIMITED's industry?

GRACECHURCH UTG NO. 415 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 415 LIMITED started?

GRACECHURCH UTG NO. 415 LIMITED was started in 2006

Sources: Companies House