Gracechurch Utg No. 400 Limited (Companies House Registration Number 05328745) is a private limited company legally formed on 2005-01-11 in England. The firm is located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Changed on 2020-06-19, the previous name this firm used was Cassidy Capital Limited. Gracechurch Utg No. 400 Limited is operating under SIC code: 65120 - "non-life insurance", SIC code: 65202 - "non-life reinsurance", SIC code: 65110 - "life insurance".

Company details

Name Gracechurch Utg No. 400 Limited
Number 05328745
Date of Incorporation: 2005/01/11
End of financial year: 31 December
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
65110 - Life insurance
65201 - Life reinsurance

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Mark T. (in the company from 31 July 2023). The official register lists 2 persons of significant control, namely: Nomina Services Limited can be reached at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Appleclaim Insurance Holdings Limited can be reached at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomina Services Limited
15 June 2020
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
Appleclaim Insurance Holdings Limited
6 April 2016 - 15 June 2020
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07656052
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, June 2023 | accounts
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