Gracechurch Utg No. 359 Limited in EDINBURGH

Gracechurch Utg No. 359 Limited EDINBURGH

Gracechurch Utg No. 359 started in year 1993 as Private Limited Company with registration number SC147142. The Gracechurch Utg No. 359 company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at 7 Duncan Street. Postal code: EH9 1SZ. Since February 23, 2018 Gracechurch Utg No. 359 Limited is no longer carrying the name Catlin Epsilon.

The company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gracechurch Utg No. 359 Limited Address / Contact

Office Address	7 Duncan Street
Town	Edinburgh
Post code	EH9 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC147142
Date of Incorporation	Fri, 22nd Oct 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (160 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: 14 December 2017

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 14 December 2017

Jeremy E.

Position: Director

Appointed: 14 December 2017

Resigned: 31 July 2023

Paul B.

Position: Director

Appointed: 27 October 2015

Resigned: 14 December 2017

Marie R.

Position: Secretary

Appointed: 10 September 2015

Resigned: 14 December 2017

Robert C.

Position: Director

Appointed: 08 January 2013

Resigned: 31 October 2015

Nicholas S.

Position: Director

Appointed: 20 December 2011

Resigned: 17 August 2014

Neil F.

Position: Director

Appointed: 16 September 2008

Resigned: 20 November 2012

Martin B.

Position: Director

Appointed: 06 June 2007

Resigned: 21 August 2007

Paul J.

Position: Director

Appointed: 17 May 2007

Resigned: 14 December 2017

Daniel P.

Position: Director

Appointed: 17 May 2007

Resigned: 30 June 2015

David I.

Position: Director

Appointed: 17 May 2007

Resigned: 05 December 2011

Elizabeth G.

Position: Secretary

Appointed: 30 March 2007

Resigned: 10 September 2015

Nylesh S.

Position: Director

Appointed: 22 September 2006

Resigned: 17 May 2007

Heather T.

Position: Secretary

Appointed: 22 September 2006

Resigned: 30 March 2007

Preben P.

Position: Director

Appointed: 01 December 2004

Resigned: 17 May 2007

Wellington Insurance Limited

Position: Corporate Secretary

Appointed: 20 September 2004

Resigned: 22 September 2006

Katherine L.

Position: Director

Appointed: 01 May 2004

Resigned: 17 May 2007

Michael G.

Position: Secretary

Appointed: 01 May 2003

Resigned: 20 September 2004

David I.

Position: Director

Appointed: 26 June 2002

Resigned: 01 May 2004

Lisa N.

Position: Secretary

Appointed: 26 June 2002

Resigned: 01 May 2003

Philip P.

Position: Director

Appointed: 07 July 2000

Resigned: 01 December 2004

Philip P.

Position: Secretary

Appointed: 07 July 2000

Resigned: 26 June 2002

Thomas B.

Position: Secretary

Appointed: 23 May 1997

Resigned: 30 June 2000

Julian C.

Position: Director

Appointed: 30 April 1997

Resigned: 21 June 2002

Thomas B.

Position: Director

Appointed: 30 April 1997

Resigned: 30 June 2000

Joseph H.

Position: Director

Appointed: 30 April 1997

Resigned: 30 June 1998

Julian A.

Position: Director

Appointed: 30 April 1997

Resigned: 20 September 2004

Michael J.

Position: Director

Appointed: 02 November 1993

Resigned: 30 April 1997

Timothy N.

Position: Director

Appointed: 28 October 1993

Resigned: 18 April 1997

Archibald W.

Position: Director

Appointed: 28 October 1993

Resigned: 30 April 1997

Ian I.

Position: Director

Appointed: 28 October 1993

Resigned: 30 April 1997

Noble Financial Holdings Limited

Position: Secretary

Appointed: 28 October 1993

Resigned: 30 April 1997

David H.

Position: Nominee Director

Appointed: 22 October 1993

Resigned: 28 October 1993

Christian H.

Position: Director

Appointed: 22 October 1993

Resigned: 28 October 1993

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1993

Resigned: 28 October 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Nomina Services Limited from London, England. The abovementioned PSC is categorised 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 persons with significant control register is Catlin (Pul) Limited that put Edinburgh, 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03603617
Notified on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catlin (Pul) Limited

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc147137
Notified on	6 April 2016
Ceased on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Catlin Epsilon	February 23, 2018
Wellington Epsilon	May 29, 2007
Premium Epsilon	October 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 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 December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, August 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, August 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (22 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, July 2008	accounts	Free Download (21 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (21 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, May 2005	accounts	Free Download (18 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
AAMD	Full accounts with changes made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (22 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 15, 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
363a	Period up to November 2, 2002 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (6 pages)
363a	Period up to November 2, 2002 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (17 pages)
363s	Period up to October 31, 2001 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 31, 2001 - Annual return with full member list filed on: 31st, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, July 2001	accounts	Free Download (18 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (18 pages)
363s	Period up to November 10, 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 10, 1999 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, July 1999	accounts	Free Download (18 pages)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 10, 1998 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 4th, August 1998	accounts	Free Download (16 pages)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (9 pages)
363s	Period up to November 19, 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1996 filed on: 7th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 7th, March 1997	accounts	Free Download (12 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (8 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 10th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 10th, June 1996	accounts	Free Download (12 pages)
363s	Period up to February 12, 1996 - Annual return with full member list filed on: 12th, February 1996	annual return	Free Download (8 pages)
363s	Period up to February 12, 1996 - Annual return with full member list filed on: 12th, February 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 30th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 30th, May 1995	accounts	Free Download (12 pages)
363s	Period up to December 7, 1994 - Annual return with full member list filed on: 7th, December 1994	annual return	Free Download
363s	Period up to December 7, 1994 - Annual return with full member list filed on: 7th, December 1994	annual return
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993	accounts

Gracechurch Utg No. 359 Limited EDINBURGH

Gracechurch Utg No. 359 Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Nomina Plc

Hampden Legal Plc

Jeremy E.

Paul B.

Marie R.

Robert C.

Nicholas S.

Neil F.

Martin B.

Paul J.

Daniel P.

David I.

Elizabeth G.

Nylesh S.

Heather T.

Preben P.

Wellington Insurance Limited

Katherine L.

Michael G.

David I.

Lisa N.

Philip P.

Philip P.

Thomas B.

Julian C.

Thomas B.

Joseph H.

Julian A.

Michael J.

Timothy N.

Archibald W.

Ian I.

Noble Financial Holdings Limited

David H.

Christian H.

D.w. Company Services Limited

People with significant control

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