GRACECHURCH UTG NO. 457 LIMITED
Non-Trading
General Information
NAME
GRACECHURCH UTG NO. 457 LIMITED
COMPANY NUMBER
03637479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
18/09/1998
(26 years and 3 months old)
WEBSITE
www.primeunderwriting.com.au
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2006
11/08/2023
PRIME UNDERWRITING LIMITED
View all previous names
LONDON
EC3V 0BT
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 457 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH UTG NO. 457 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 457 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) 23/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
18/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
18/09/1998 - 26/04/2016 (17 years and 7 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/08/2023 | Robert Samuel Page (914125918) has left the board |
| 02/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
| 02/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 03/04/2020 | HAMPDEN LEGAL PLC (926842743) has left the board |
| 03/04/2020 | NOMINA PLC (926842742) has left the board |
| 03/04/2020 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 03/04/2020 | New Board Member NOMINA PLC (908196841) Appointed |
| 31/03/2020 | Jeremy Richard Holt Evans (926842741) has left the board |
| 31/03/2020 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 30/03/2020 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 27/03/2020 | New Board Member Jeremy Richard Holt Evans (926842741) Appointed |
| 27/03/2020 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 27/03/2020 | New Company Secretary HAMPDEN LEGAL PLC (926842743) Appointed |
| 27/03/2020 | New Board Member NOMINA PLC (926842742) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 30/05/2016 | APCL CORPORATE DIRECTOR NO.1 LIMITED (920805232) has left the board |
| 16/05/2016 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (920805232) Appointed |
| 06/05/2016 | Robert Samuel Page (920760575) has left the board |
| 06/05/2016 | New Board Member Robert Samuel Page (914125918) Appointed |
| 29/04/2016 | Patrick Eugene Henri Poindessault (907245926) has left the board |
| 29/04/2016 | Jeanne Marguerite Louise Poindessault (906078749) has left the board |
| 29/04/2016 | New Board Member Robert Samuel Page (920760575) Appointed |
| 16/10/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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