Gracechurch Utg No. 459 Limited

08128684

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 03/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 19/09/2024

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 19/09/2024

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 19/09/2024

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Nomina Services Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Reg: 03603617 · Companies House · Limited By Shares

Notified 19/09/2024

Former PSCs

Amtrust Lloyd's Holdings (Uk) Limited

Ceased 19/09/2024

Charges9 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 07/02/2013Registered 19/02/2013

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013

charge

outstanding

LLOYDâ€™S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)