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Officers10

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

GRACECHURCH UTG NO. 435 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 1999 (25 years ago)

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Summary

NameGRACECHURCH UTG NO. 435 LIMITED
Historical names
  • NAMECO (NO. 311) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03846406
Incorporation Date22 Sep 1999 (25 years ago) / 311 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6511 - Life insurance
  • Secondary:
  • #6512 - Non-life insurance
  • #6520 - Reinsurance
  • #6520 - Reinsurance

Contact details

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

Officers

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on27 May 2021

corporate

IndividualUnited Kingdom

HELIOS UNDERWRITING PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on27 May 2021

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on01 Nov 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Clegg, John Armitage

Director


Appointed on16 Jan 2009

Resigned on14 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on30 Jun 2000

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on22 Sep 1999

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Events

Old value

16 Nov 2021

Name changeNAMECO (NO. 311) LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Accounts with accounts type total exemption fullAAView
03 Mar 2022Confirmation statement with updatesCS01View
16 Nov 2021Certificate change of name companyCERTNMView

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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 date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges241
  • Outstanding241

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Frequently asked questions

Where is GRACECHURCH UTG NO. 435 LIMITED's headquarters?

GRACECHURCH UTG NO. 435 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 435 LIMITED's industry?

GRACECHURCH UTG NO. 435 LIMITED is in the industry of Life insurance

What year was GRACECHURCH UTG NO. 435 LIMITED started?

GRACECHURCH UTG NO. 435 LIMITED was started in 1999

Sources: Companies House