Gracechurch Utg No. 390 Limited in Gracechurch Street LONDON

Gracechurch Utg No. 390 Limited LONDON

Founded in 1997, Gracechurch Utg No. 390, classified under reg no. 03411534 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 20th Jan 2020 Gracechurch Utg No. 390 Limited is no longer carrying the name Atrium 9.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At present 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. 390 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	03411534
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 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

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 who own or have control over the company is made up of 2 names. As BizStats identified, there is Nomina Services Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Atrium Underwriting Holdings Limited that put 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 9	January 20, 2020
Lomond 9	December 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 30th Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, June 2010	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, June 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 5th Aug 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 5th Aug 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, August 2002	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, October 2000	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 21st Aug 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 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 up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 14th Sep 1998 with shareholders record filed on: 14th, September 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 17th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 17th, August 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 8th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 8th, September 1997	accounts	Free Download (1 page)

Gracechurch Utg No. 390 Limited LONDON

Gracechurch Utg No. 390 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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