Gracechurch Utg No. 403 Limited

08294507

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 15/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Hampden Legal Plc

secretary · Since 14/12/2020

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 14/12/2020

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

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 14/12/2020

Charges8 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

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

charge

outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

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

charge

outstanding

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