Gracechurch Utg No. 362 Limited. net worth, address, company information. Free

Company search

Gracechurch Utg No. 362 Limited (number 02973426) is a private limited company legally formed on 1994-10-04 in England. This business is located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Changed on 2018-02-26, the previous name this enterprise utilized was Catlin (Two) Limited. Gracechurch Utg No. 362 Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Gracechurch Utg No. 362 Limited
Number	02973426
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

Moving to the 1 managing director that can be found in the firm, we can name: Mark T. (appointed on 31 July 2023). The Companies House lists 2 persons of significant control, namely: Nomina Services Limited can be found 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 found 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:

	Download filing
(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)

	Download filing
(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

Companies nearby
Queensberry Underwriting Limited [0.00 mile]
Gracechurch Utg No. 357 Limited [0.00 mile]
Iat Ccm Limited [0.00 mile]
Nameco (no. 1314) Limited [0.00 mile]


Vedanvi Ltd [0.00 mile]
Leadenhall Russell Road Llp [0.00 mile]
Gracechurch Utg No. 364 Limited [0.00 mile]
Nameco (no. 1297) Limited [0.00 mile]