Company Information for

GRACECHURCH UTG NO. 389 LIMITED

5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT,

Company Registration Number

03411529

Private Limited Company

Active

About Gracechurch Utg No. 389 Ltd

GRACECHURCH UTG NO. 389 LIMITED was founded on 1997-07-30 and has its registered office in London. The organisation's status is listed as "Active". Gracechurch Utg No. 389 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GRACECHURCH UTG NO. 389 LIMITED

Legal Registered Office

5TH FLOOR, 40
GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3M

Previous Names

ATRIUM 8 LIMITED

20/01/2020

Filing Information

Company Number	03411529
Date formed	1997-07-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 10:53:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martha Blanche Waymark Bruce	Company Secretary		2014-04-07
Richard De Winton Wilkin Harries	Director	EXECUTIVE DIRECTOR	2014-01-01	UNITED KINGDOM
James Robert Francis Lee	Director	CHIEF OPERATING OFFICER	2013-02-06	ENGLAND
Brendan Richard Anthony Merriman	Director	DIRECTOR	2014-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven James Cook	Director	1998-12-02	2014-07-01
Marla Balicao	Company Secretary	2012-06-29	2014-04-07
Nicholas Carl Marsh	Director	2001-08-25	2013-12-31
Andrew Martin Baddeley	Director	2008-01-23	2013-02-06
Martha Blanche Waymark Bruce	Company Secretary	2003-07-01	2012-06-29
Simon Peter Curtis	Director	2006-01-03	2007-09-30
Charles Howard Bailey	Director	1998-12-02	2006-01-03
Murray Johnstone Limited	Company Secretary	1997-07-31	2003-07-01
Daniel George Burnett	Director	1998-12-02	2000-08-01
Philip Waring Darwin	Director	1997-07-31	1998-12-02
Raymond Johnstone	Director	1997-07-31	1998-12-02
Antony Andrew Macpherson Pinsent	Director	1997-07-31	1998-12-02
James Melville Sinclair	Director	1997-07-31	1998-12-02
Alexander Pratt Sparks	Director	1997-07-31	1998-12-02
D.w. Company Services Limited	Nominated Secretary	1997-07-30	1997-07-31
Christian Robert Macnachtan Hook	Director	1997-07-30	1997-07-31
Kenneth Charles Rose	Director	1997-07-30	1997-07-31

Related Directorships for Richard De Winton Wilkin Harries

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard De Winton Wilkin Harries	ALOPUC LIMITED	Director	2016-07-14	CURRENT	2013-05-21	Active
Richard De Winton Wilkin Harries	LLOYD'S MARKET ASSOCIATION	Director	2015-05-12	CURRENT	1991-01-03	Active
Richard De Winton Wilkin Harries	ATRIUM GROUP SERVICES LIMITED	Director	2014-01-01	CURRENT	2006-12-07	Active
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 383 LIMITED	Director	2014-01-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	ATRIUM 5 LIMITED	Director	2014-01-01	CURRENT	1993-10-11	Active
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 385 LIMITED	Director	2014-01-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 386 LIMITED	Director	2014-01-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 384 LIMITED	Director	2014-01-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	ATRIUM UNDERWRITING HOLDINGS LIMITED	Director	2014-01-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 392 LIMITED	Director	2014-01-01	CURRENT	1994-09-09	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 387 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 390 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 391 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	GRACECHURCH UTG NO. 388 LIMITED	Director	2014-01-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Richard De Winton Wilkin Harries	ATRIUM UNDERWRITERS LIMITED	Director	2008-01-01	CURRENT	1985-11-14	Active
Richard De Winton Wilkin Harries	ATRIUM UNDERWRITING GROUP LIMITED	Director	2008-01-01	CURRENT	1993-10-04	Active
Richard De Winton Wilkin Harries	ATRIUM INSURANCE AGENCY LIMITED	Director	2008-01-01	CURRENT	2006-11-09	Active
Richard De Winton Wilkin Harries	FARNCOMBE LIMITED	Director	1991-08-01	CURRENT	1989-08-01	Active
Richard De Winton Wilkin Harries	R.H. DAVIES (SOUTHERN) LIMITED	Director	1991-06-28	CURRENT	1973-12-04	Active
Richard De Winton Wilkin Harries	MACKAY PRODUCTS (BRISTOL) LIMITED	Director	1991-06-28	CURRENT	1960-08-02	Active

Related Directorships for James Robert Francis Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Robert Francis Lee	SGL NO.1 LIMITED	Director	2016-12-07	CURRENT	2007-12-17	Active
James Robert Francis Lee	ALOPUC LIMITED	Director	2016-07-14	CURRENT	2013-05-21	Active
James Robert Francis Lee	ATRIUM NOMINEES LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
James Robert Francis Lee	ATRIUM GROUP SERVICES LIMITED	Director	2013-02-06	CURRENT	2006-12-07	Active
James Robert Francis Lee	GRACECHURCH UTG NO. 383 LIMITED	Director	2013-02-06	CURRENT	1993-10-11	Active - Proposal to Strike off
James Robert Francis Lee	ATRIUM 5 LIMITED	Director	2013-02-06	CURRENT	1993-10-11	Active
James Robert Francis Lee	GRACECHURCH UTG NO. 385 LIMITED	Director	2013-02-06	CURRENT	1993-10-11	Active - Proposal to Strike off
James Robert Francis Lee	GRACECHURCH UTG NO. 386 LIMITED	Director	2013-02-06	CURRENT	1993-10-11	Active - Proposal to Strike off
James Robert Francis Lee	GRACECHURCH UTG NO. 384 LIMITED	Director	2013-02-06	CURRENT	1993-10-11	Active - Proposal to Strike off
James Robert Francis Lee	ATRIUM UNDERWRITING HOLDINGS LIMITED	Director	2013-02-06	CURRENT	1993-10-11	Active - Proposal to Strike off
James Robert Francis Lee	GRACECHURCH UTG NO. 392 LIMITED	Director	2013-02-06	CURRENT	1994-09-09	Active - Proposal to Strike off
James Robert Francis Lee	GRACECHURCH UTG NO. 387 LIMITED	Director	2013-02-06	CURRENT	1997-07-30	Active - Proposal to Strike off
James Robert Francis Lee	GRACECHURCH UTG NO. 390 LIMITED	Director	2013-02-06	CURRENT	1997-07-30	Active - Proposal to Strike off
James Robert Francis Lee	GRACECHURCH UTG NO. 391 LIMITED	Director	2013-02-06	CURRENT	1997-07-30	Active - Proposal to Strike off
James Robert Francis Lee	GRACECHURCH UTG NO. 388 LIMITED	Director	2013-02-06	CURRENT	1997-07-30	Active - Proposal to Strike off
James Robert Francis Lee	ATRIUM UNDERWRITING GROUP LIMITED	Director	2010-08-20	CURRENT	1993-10-04	Active
James Robert Francis Lee	ATRIUM INSURANCE AGENCY LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Active
James Robert Francis Lee	ATRIUM UNDERWRITERS LIMITED	Director	2002-10-01	CURRENT	1985-11-14	Active

Related Directorships for Brendan Richard Anthony Merriman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan Richard Anthony Merriman	ENSTAR (EU) LIMITED	Director	2017-04-04	CURRENT	1996-03-05	Active
Brendan Richard Anthony Merriman	SGL NO.1 LIMITED	Director	2016-12-07	CURRENT	2007-12-17	Active
Brendan Richard Anthony Merriman	ALOPUC LIMITED	Director	2016-07-14	CURRENT	2013-05-21	Active
Brendan Richard Anthony Merriman	ATRIUM NOMINEES LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
Brendan Richard Anthony Merriman	ATRIUM GROUP SERVICES LIMITED	Director	2014-07-01	CURRENT	2006-12-07	Active
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 383 LIMITED	Director	2014-07-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	ATRIUM 5 LIMITED	Director	2014-07-01	CURRENT	1993-10-11	Active
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 385 LIMITED	Director	2014-07-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	ATRIUM UNDERWRITERS LIMITED	Director	2014-07-01	CURRENT	1985-11-14	Active
Brendan Richard Anthony Merriman	ATRIUM UNDERWRITING GROUP LIMITED	Director	2014-07-01	CURRENT	1993-10-04	Active
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 386 LIMITED	Director	2014-07-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 384 LIMITED	Director	2014-07-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	ATRIUM UNDERWRITING HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1993-10-11	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 392 LIMITED	Director	2014-07-01	CURRENT	1994-09-09	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 387 LIMITED	Director	2014-07-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 390 LIMITED	Director	2014-07-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 391 LIMITED	Director	2014-07-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	GRACECHURCH UTG NO. 388 LIMITED	Director	2014-07-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Brendan Richard Anthony Merriman	MUNSTER CONSULTANCY SERVICES LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active