Gracechurch Utg No. 388 Limited in Gracechurch Street LONDON

Gracechurch Utg No. 388 Limited LONDON

Founded in 1997, Gracechurch Utg No. 388, classified under reg no. 03411536 is an active company. Currently registered at 5th Floor, 40 EC3V 0BT, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/01/20 Gracechurch Utg No. 388 Limited is no longer carrying the name Atrium 7.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gracechurch Utg No. 388 Limited Address / Contact

Office Address	5th Floor, 40
Office Address2	Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03411536
Date of Incorporation	Wed, 30th Jul 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 19 December 2019

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 19 December 2019

Jeremy E.

Position: Director

Appointed: 19 December 2019

Resigned: 31 July 2023

Brendan M.

Position: Director

Appointed: 01 July 2014

Resigned: 19 December 2019

Martha B.

Position: Secretary

Appointed: 07 April 2014

Resigned: 19 December 2019

Richard H.

Position: Director

Appointed: 01 January 2014

Resigned: 19 December 2019

James L.

Position: Director

Appointed: 06 February 2013

Resigned: 19 December 2019

Marla B.

Position: Secretary

Appointed: 29 June 2012

Resigned: 07 April 2014

Andrew B.

Position: Director

Appointed: 23 January 2008

Resigned: 06 February 2013

Simon C.

Position: Director

Appointed: 03 January 2006

Resigned: 30 September 2007

Martha B.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 June 2012

Nicholas M.

Position: Director

Appointed: 25 August 2001

Resigned: 31 December 2013

Daniel B.

Position: Director

Appointed: 02 December 1998

Resigned: 01 August 2000

Steven C.

Position: Director

Appointed: 02 December 1998

Resigned: 01 July 2014

Charles B.

Position: Director

Appointed: 02 December 1998

Resigned: 03 January 2006

James S.

Position: Director

Appointed: 31 July 1997

Resigned: 02 December 1998

Antony P.

Position: Director

Appointed: 31 July 1997

Resigned: 02 December 1998

Philip D.

Position: Director

Appointed: 31 July 1997

Resigned: 02 December 1998

Raymond J.

Position: Director

Appointed: 31 July 1997

Resigned: 02 December 1998

Murray Johnstone Limited

Position: Corporate Secretary

Appointed: 31 July 1997

Resigned: 01 July 2003

Alexander S.

Position: Director

Appointed: 31 July 1997

Resigned: 02 December 1998

Christian H.

Position: Director

Appointed: 30 July 1997

Resigned: 31 July 1997

Kenneth R.

Position: Director

Appointed: 30 July 1997

Resigned: 31 July 1997

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1997

Resigned: 31 July 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Nomina Services Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Atrium Underwriting Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nomina Services Limited

5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03603617
Notified on	19 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atrium Underwriting Holdings Limited

Room 790, Lloyd''s 1 Lime Street, London, EC3M 7DQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2861307
Notified on	6 April 2016
Ceased on	19 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Atrium 7	January 20, 2020
Lomond 7	December 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 28th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/28	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 30th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, June 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, June 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, August 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, October 2000	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, August 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, November 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 17th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 17th, August 1998	accounts	Free Download (8 pages)

Gracechurch Utg No. 388 Limited LONDON

Gracechurch Utg No. 388 Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Nomina Plc

Hampden Legal Plc

Jeremy E.

Brendan M.

Martha B.

Richard H.

James L.

Marla B.

Andrew B.

Simon C.

Martha B.

Nicholas M.

Daniel B.

Steven C.

Charles B.

James S.

Antony P.

Philip D.

Raymond J.

Murray Johnstone Limited

Alexander S.

Christian H.

Kenneth R.

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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