Gracechurch Utg No. 362 Limited in 40 Gracechurch Street LONDON

Gracechurch Utg No. 362 Limited LONDON

Gracechurch Utg No. 362 started in year 1994 as Private Limited Company with registration number 02973426. The Gracechurch Utg No. 362 company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since 2018/02/26 Gracechurch Utg No. 362 Limited is no longer carrying the name Catlin (two).

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. 362 Limited Address / Contact

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

Company Information / Profile

Registration Number	02973426
Date of Incorporation	Tue, 4th Oct 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 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: 14 June 2007

Resigned: 21 August 2007

Paul J.

Position: Director

Appointed: 17 May 2007

Resigned: 14 December 2017

David I.

Position: Director

Appointed: 17 May 2007

Resigned: 05 December 2011

Daniel P.

Position: Director

Appointed: 17 May 2007

Resigned: 30 June 2015

Elizabeth G.

Position: Secretary

Appointed: 30 March 2007

Resigned: 10 September 2015

Heather T.

Position: Secretary

Appointed: 22 September 2006

Resigned: 30 March 2007

Nylesh S.

Position: Director

Appointed: 22 September 2006

Resigned: 17 May 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: 09 April 2001

Resigned: 01 May 2003

Philip P.

Position: Secretary

Appointed: 07 July 2000

Resigned: 09 April 2001

Philip P.

Position: Director

Appointed: 07 July 2000

Resigned: 01 December 2004

Thomas B.

Position: Secretary

Appointed: 28 February 1997

Resigned: 30 June 2000

Thomas B.

Position: Director

Appointed: 27 February 1997

Resigned: 30 June 2000

Julian C.

Position: Director

Appointed: 27 February 1997

Resigned: 21 June 2002

Allan F.

Position: Director

Appointed: 23 January 1996

Resigned: 09 April 2001

Pierre V.

Position: Director

Appointed: 23 January 1996

Resigned: 27 June 2000

Antony P.

Position: Director

Appointed: 07 November 1994

Resigned: 31 December 1996

John T.

Position: Director

Appointed: 07 November 1994

Resigned: 26 June 1998

Julian A.

Position: Director

Appointed: 07 November 1994

Resigned: 20 September 2004

Benjamin T.

Position: Director

Appointed: 04 October 1994

Resigned: 31 December 1996

Noble Financial Holdings Limited

Position: Secretary

Appointed: 04 October 1994

Resigned: 28 February 1997

Joseph H.

Position: Director

Appointed: 04 October 1994

Resigned: 30 June 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, 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 Catlin (North American) Holdings Ltd that entered London, United Kingdom as the 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 (North American) Holdings Ltd

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5562639
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 (two)	February 26, 2018
Wellington (two)	June 4, 2007

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: 25th, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	320000.00 GBP is the capital in company's statement on 2016/03/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	320000.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, July 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, July 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/11/01 with complete member list filed on: 1st, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/01 with complete member list filed on: 1st, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, August 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/10/19 with complete member list filed on: 19th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/10/28 with complete member list filed on: 28th, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/10/28 with complete member list filed on: 28th, October 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, July 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/10/31 with complete member list filed on: 31st, October 1996	annual return	Free Download (15 pages)
363s	Annual return drawn up to 1996/10/31 with complete member list filed on: 31st, October 1996	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, August 1996	accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, August 1996	accounts	Free Download
363s	Annual return drawn up to 1995/12/22 with complete member list filed on: 22nd, December 1995	annual return	Free Download (16 pages)
363s	Annual return drawn up to 1995/12/22 with complete member list filed on: 22nd, December 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, November 1994	accounts

Gracechurch Utg No. 362 Limited LONDON

Gracechurch Utg No. 362 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.

David I.

Daniel P.

Elizabeth G.

Heather T.

Nylesh S.

Preben P.

Wellington Insurance Limited

Katherine L.

Michael G.

David I.

Lisa N.

Philip P.

Philip P.

Thomas B.

Thomas B.

Julian C.

Allan F.

Pierre V.

Antony P.

John T.

Julian A.

Benjamin T.

Noble Financial Holdings Limited

Joseph H.

People with significant control

Company previous names

Company filings

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