Gracechurch Utg No. 406 Limited. net worth, address, company information. Free

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Gracechurch Utg No. 406 Limited (reg no 04873415) is a private limited company established on 2003-08-20 originating in England. The business is registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Having undergone a change in 2021-01-11, the previous name the enterprise utilized was Nameco (No.804) Limited. Gracechurch Utg No. 406 Limited is operating under SIC: 65120 - "non-life insurance", SIC: 65202 - "non-life reinsurance".

Company details

Name	Gracechurch Utg No. 406 Limited
Number	04873415
Date of Incorporation:	2003-08-20
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

As for the 1 managing director that can be found in this particular company, we can name: Mark T. (in the company from 31 July 2023). The Companies House reports 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. Helios Underwriting Plc 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

7 December 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

Helios Underwriting Plc

6 April 2016 - 7 December 2020

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05892671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 11, 2021 filed on: 11th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, June 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to June 24, 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (34 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2015 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, December 2015 \| resolution	Free Download
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download
(AR01) Annual return made up to August 20, 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to August 20, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 10, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, June 2014 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to August 20, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 18, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to August 20, 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to August 20, 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to August 20, 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
(363a) Annual return made up to September 16, 2009 filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 15, 2008 filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 7th, August 2008 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
(363a) Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 14, 2007 filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
(363s) Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to September 29, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to September 29, 2006 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (25 pages)
(363s) Annual return made up to September 20, 2004 filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 20/09/04 annual return
(363s) Annual return made up to September 20, 2004 filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 20/09/04 annual return
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 26th, August 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, August 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2003 \| incorporation	Free Download (19 pages)

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