GRACECHURCH UTG NO. 407 LIMITED
Non-Trading
General Information
NAME
GRACECHURCH UTG NO. 407 LIMITED
COMPANY NUMBER
07003232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/08/2009
06/01/2021
KEMPTON UNDERWRITING LIMITED
LONDON
EC3V 0BT
5th Floor 40
Gracechurch Street
London
EC3V 0BT
85 Gracechurch Street
London
EC3V 0AA
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 |
| GRACECHURCH UTG NO. 407 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 07/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 407 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. 407 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 407 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 |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) 15/10/2013 - Present (11 years and 1 months) 15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
27/08/2009 - Present (15 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/08/2009 - Present (15 years and 3 months) Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 29 |
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 |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 07/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 22/06/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 09/10/2015 | New Board Member Nigel John Hanbury (903795365) Appointed |
| 05/10/2015 | William Wolfe Roseff (900822153) has left the board |
| 18/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 23/07/2015 | NOMINA PLC (918214445) has left the board |
| 23/07/2015 | HAMPDEN LEGAL PLC (918214395) has left the board |
| 23/07/2015 | New Board Member NOMINA PLC (908196841) Appointed |
| 23/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 01/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 23/04/2014 | William Wolfe Roseff (918299122) has left the board |
| 23/04/2014 | New Board Member William Wolfe Roseff (900822153) Appointed |
| 21/11/2013 | New Board Member William Wolfe Roseff (918299122) Appointed |
| 20/11/2013 | Penelope Anne Kempton (904342026) has left the board |
| 20/11/2013 | David Lawrence Kempton (903872926) has left the board |
| 31/10/2013 | Jeremy Richard Holt Evans (918214436) has left the board |
| 31/10/2013 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 18/10/2013 | ARGENTA SECRETARIAT LIMITED (914046570) has left the board |
| 18/10/2013 | New Board Member Jeremy Richard Holt Evans (918214436) Appointed |
| 18/10/2013 | New Board Member NOMINA PLC (918214445) Appointed |
| 18/10/2013 | New Company Secretary HAMPDEN LEGAL PLC (918214395) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 02/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/09/2012 | New Annual Return filed |
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