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Officers24

Events1

Documents100

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 420 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Oct 2004 (20 years ago)

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Summary

NameGRACECHURCH UTG NO. 420 LIMITED
Historical names
  • CANOPIUS CAPITAL SIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05264529
Incorporation Date20 Oct 2004 (20 years ago) / 605 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

NOMINA SERVICES LIMITED

Person with significant control


Appointed on23 Apr 2021

corporate

IndividualUnited Kingdom

CANOPIUS HOLDINGS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Apr 2021

individual

IndividualUnited Kingdom

Manning, Stephen Trevor

Director


Appointed on08 Sep 2014

Resigned on29 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Meyer, Nigel Sinclair

Director


Appointed on31 May 2018

Resigned on23 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on23 Apr 2021

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on23 Apr 2021

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Events

Old value

05 May 2021

Name changeCANOPIUS CAPITAL SIX LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
26 Aug 2022Accounts with accounts type total exemption fullAAView
14 Jan 2022Confirmation statement with 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 date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges33
  • Outstanding33

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Frequently asked questions

Where is GRACECHURCH UTG NO. 420 LIMITED's headquarters?

GRACECHURCH UTG NO. 420 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 420 LIMITED's industry?

GRACECHURCH UTG NO. 420 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 420 LIMITED started?

GRACECHURCH UTG NO. 420 LIMITED was started in 2004

Sources: Companies House