GRACECHURCH UTG NO. 452 LIMITED
Non-Trading
General Information
NAME
GRACECHURCH UTG NO. 452 LIMITED
COMPANY NUMBER
03829481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/08/1999
(25 years and 3 months old)
WEBSITE
hampdenplc.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1999
10/08/2023
LLEWELLYN HOUSE UNDERWRITING LIMITED
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 |
|---|---|---|
| HELIOS UNDERWRITING PLC | Active - Accounts Filed | View Report |
| LLEWELLYN HOUSE UNDERWRITING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 452 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. 452 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 452 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 |
|---|---|---|---|---|
|
19/10/2018 - Present (6 years and 1 months) 19/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
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 |
|
17/08/1999 - Present (25 years and 3 months) 17/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
17/08/1999 - Present (25 years and 3 months) 17/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS UNDERWRITING PLC | Active - Accounts Filed | View Report |
| CHAPMAN UNDERWRITING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHARMAC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| DEVON UNDERWRITING LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 407 LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 410 LIMITED | Non-Trading | View Report |
| GRACECHURCH UTG NO. 411 LIMITED | Non-Trading | View Report |
| HAMPDEN CORPORATE MEMBER LIMITED | Non-Trading | View Report |
| HELIOS UTG PARTNER LIMITED | Active - Accounts Filed | View Report |
| LLEWELLYN HOUSE UNDERWRITING LIMITED | Non-Trading | View Report |
| N.J. HANBURY LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO. 510) LIMITED | Non-Trading | View Report |
| NAMECO (NO.346) LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO.409) LIMITED | Active - Accounts Filed | View Report |
| POOKS LIMITED | Non-Trading | View Report |
| ROMSEY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Nigel John Hanbury (903795365) 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 |
| 22/06/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/12/2018 | HAMPDEN LEGAL PLC (925274836) has left the board |
| 12/12/2018 | NOMINA PLC (925274932) has left the board |
| 12/12/2018 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 12/12/2018 | New Board Member NOMINA PLC (908196841) Appointed |
| 28/11/2018 | Jeremy Richard Holt Evans (925274930) has left the board |
| 28/11/2018 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 26/11/2018 | New Board Member Nigel John Hanbury (903795365) Appointed |
| 26/11/2018 | Change in Reg. Office |
| 26/11/2018 | New Board Member Jeremy Richard Holt Evans (925274930) Appointed |
| 26/11/2018 | New Board Member NOMINA PLC (925274932) Appointed |
| 26/11/2018 | New Company Secretary HAMPDEN LEGAL PLC (925274836) Appointed |
| 26/11/2018 | Julian Edward Sparkes (902943660) has left the board |
| 26/11/2018 | Angharad Sally Jane Sparkes (917396712) has left the board |
| 26/11/2018 | APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) has left the board |
| 26/11/2018 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 09/11/2017 | APCL CORPORATE DIRECTOR NO.1 LIMITED (923936649) has left the board |
| 09/11/2017 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 26/10/2017 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (923936649) Appointed |
| 26/10/2017 | Alan William Tucker (900547467) has left the board |
| 29/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Alan William Tucker (900547467) Appointed |
| 18/07/2014 | Alan William Tucker (918921572) has left the board |
| 11/07/2014 | New Board Member Alan William Tucker (918921572) Appointed |
| 16/08/2013 | New Annual Return filed |
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