Gracechurch Utg No. 380 Limited (reg no 03085896) is a private limited company incorporated on 1995-07-31 in England. The enterprise is registered at 5Th Floor, 40, Gracechurch Street, London EC3V 0BT. Changed on 2020-01-16, the previous name the firm utilized was Camperdown Uk Limited. Gracechurch Utg No. 380 Limited operates Standard Industrial Classification code: 65120 which means "non-life insurance".

Company details

Name Gracechurch Utg No. 380 Limited
Number 03085896
Date of Incorporation: Mon, 31st Jul 1995
End of financial year: 31 December
Address: 5th Floor, 40, Gracechurch Street, London, EC3V 0BT
SIC code: 65120 - Non-life insurance

As for the 1 managing director that can be found in this enterprise, we can name: Mark T. (in the company from 31 July 2023). The Companies House lists 4 persons of significant control, namely: Nomina Services Limited can be found at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barclays Bank Plc can be found at Churchill Place, E14 5HP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Canopius Holdings Uk Limited can be found at One Lime Street, EC3M 7HA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nomina Services Limited
17 December 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barclays Bank Plc
27 July 2017 - 17 December 2019
Address 1 Churchill Place, London, E14 5HP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01026167
Nature of control: 25-50% voting rights
25-50% shares
Canopius Holdings Uk Limited
6 April 2016 - 17 December 2019
Address Gallery 9 One Lime Street, London, EC3M 7HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 4818520
Nature of control: 25-50% voting rights
25-50% shares
Westferry Investments Limited
6 April 2016 - 27 July 2017
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 3479278
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 | accounts
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