Gracechurch Utg No. 364 Limited (reg no 02973412) is a private limited company legally formed on 1994-10-04 in England. This firm can be found at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Having undergone a change in 2018-02-26, the previous name this company utilized was Catlin (Four) Limited. Gracechurch Utg No. 364 Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Gracechurch Utg No. 364 Limited
Number 02973412
Date of Incorporation: 1994-10-04
End of financial year: 31 December
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Jeremy E. (appointed on 14 December 2017). The Companies House lists 2 persons of significant control, namely: Nomina Services Limited can be reached at 40 Gracechurch Street, EC3V 0BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Catlin (North American) Holdings Ltd can be reached at Gracechurch Street, EC3V 0BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomina Services Limited
14 December 2017
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
Catlin (North American) Holdings Ltd
6 April 2016 - 14 December 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021 | accounts
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