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Gracechurch Utg No. 407 Limited LONDON

Gracechurch Utg No. 407 started in year 2009 as Private Limited Company with registration number 07003232. The Gracechurch Utg No. 407 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Wednesday 6th January 2021 Gracechurch Utg No. 407 Limited is no longer carrying the name Kempton Underwriting.

The company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Nigel H., William R. and others listed below. There were no ex secretaries.

Gracechurch Utg No. 407 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 07003232
Date of Incorporation Thu, 27th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (159 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: 15 October 2013

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 15 October 2013

Nigel H.

Position: Director

Appointed: 27 August 2015

Resigned: 07 December 2020

William R.

Position: Director

Appointed: 15 October 2013

Resigned: 27 August 2015

Jeremy E.

Position: Director

Appointed: 15 October 2013

Resigned: 31 July 2023

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 27 August 2009

Resigned: 15 October 2013

Penelope K.

Position: Director

Appointed: 27 August 2009

Resigned: 15 October 2013

David K.

Position: Director

Appointed: 27 August 2009

Resigned: 15 October 2013

People with significant control

The register 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. 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. Another one in the PSC register is Helios Underwriting Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", 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 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helios Underwriting Plc

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

Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05892671
Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kempton Underwriting January 6, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 31st July 2023
filed on: 3rd, August 2023 		Free Download (1 page)

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