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Gracechurch UTG NO. 364 Limited
Adresa
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (DIČ) no VAT ID available
Company No. 02973412 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Catlin (Four) Limited
  • Wellington (Four) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nomina Services Limited Status: Active Notified: 14/12/2017 Companies House Number: 03603617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Catlin (North American) Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 05562639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, England Status: Active Notified: 14/12/2017 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 14/12/2017 Role: Director Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 27/10/2015 Ceased: 14/12/2017 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 17/05/2007 Ceased: 14/12/2017 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Letsinger, Katherine Lee London Status: Ceased Notified: 01/05/2004 Ceased: 17/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American