GRACECHURCH UTG NO. 321 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 321 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 321 LIMITED was incorporated 25 years ago on 15/09/1998 and has the registered number: 03635304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 321 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEMBERTON UNDERWRITING LIMITED (until 13/07/2015)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2015-05-21 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2015-05-21 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-15 UNTIL 1998-09-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-15 UNTIL 1998-09-15 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 UNTIL 2015-05-21 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-15 UNTIL 1998-09-15 RESIGNED
MR DAVID CARRUTHERS PEMBERTON Sep 1955 British Director 1998-09-15 UNTIL 2015-04-27 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-15 UNTIL 1998-12-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2015-04-27 UNTIL 2023-07-31 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-15 UNTIL 1998-12-31 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-15 UNTIL 2001-04-17 RESIGNED
NOMINA PLC Corporate Director 2002-12-31 UNTIL 2015-05-21 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-09-15 UNTIL 1998-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KOPROS LIMITED HOOK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CANTCO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NAMECO (NO. 1622) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 242 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 171 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 207 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 158 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
G.T.C. UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CARMIBURN LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 179 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 22 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 173 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EKC LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 23 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 212 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWLINSON & WEBBER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
QUEENSBERRY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RED COMMERCE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PROBROD ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROSTAR PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
QUAD DM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PROTECH DESIGN AND BUILD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
RED RABBIT 194 LLP LONDON ENGLAND Active FULL None Supplied
RAVENSTHORPE 397 LLP LONDON ENGLAND Active FULL None Supplied