Company Information for

GRACECHURCH UTG NO. 402 LIMITED

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

Company Registration Number

04740502

Private Limited Company

Active

About Gracechurch Utg No. 402 Ltd

GRACECHURCH UTG NO. 402 LIMITED was founded on 2003-04-22 and has its registered office in London. The organisation's status is listed as "Active". Gracechurch Utg No. 402 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. 402 LIMITED
Legal Registered Office
5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3M
Previous Names
GRACEHURCH UTG NO. 402 LIMITED
18/12/2020
HERMANUS UNDERWRITING LIMITED
27/11/2020

Filing Information

Company Number04740502
Date formed2003-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 00:28:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Callidus Secretaries Limited Company Secretary 2018-07-24
Holly Jane Currie Bellingham Director COMPANY DIRECTOR 2003-07-09 ENGLAND
Simon George Turner Director UNDERWRITER 2003-07-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Leadenhall Insurance Consultants Ltd Company Secretary 2011-07-29 2017-08-25
Anne Carol Durkin Company Secretary 2005-09-23 2011-07-29
Leadenhall Insurance Consultants Limited Company Secretary 2003-07-09 2005-09-23
Clyde Secretaries Limited Company Secretary 2003-04-22 2003-07-09
Christopher William Duffy Director 2003-04-22 2003-07-09
David William Page Director 2003-04-22 2003-07-09

Related Directorships for Callidus Secretaries Limited

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Callidus Secretaries Limited INSURENESS LIMITEDCompany Secretary 2018-05-09 CURRENT 2009-02-19 Active
Callidus Secretaries Limited OPUS RISK SOLUTIONS LIMITEDCompany Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
Callidus Secretaries Limited WEALD BROKING MANAGEMENT LTDCompany Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
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Callidus Secretaries Limited COMPASS LONDON MARKETS LIMITEDCompany Secretary 2018-03-29 CURRENT 2015-01-28 Active
Callidus Secretaries Limited COMPASS BROKER SERVICES LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 3) LTDCompany Secretary 2018-03-26 CURRENT 2014-09-22 Active
Callidus Secretaries Limited BEAZLEY UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2002-09-18 Active
Callidus Secretaries Limited BEAZLEY STAFF UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2003-09-23 Active
Callidus Secretaries Limited KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITEDCompany Secretary 2018-03-16 CURRENT 1974-12-17 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO.2) LTDCompany Secretary 2018-03-08 CURRENT 2012-11-12 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 6) LTDCompany Secretary 2018-03-08 CURRENT 2014-09-22 Active
Callidus Secretaries Limited YALE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active
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Callidus Secretaries Limited SAFFRON INSURANCE HOLDINGS LIMITEDCompany Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
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Callidus Secretaries Limited BURGESS THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
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Related Directorships for Holly Jane Currie Bellingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Holly Jane Currie Bellingham MARKIT SYSTEMS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
Holly Jane Currie Bellingham GRACECHURCH UTG NO. 401 LIMITEDDirector 2002-09-10 CURRENT 2002-08-15 Active

Related Directorships for Simon George Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon George Turner MARKIT SYSTEMS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
Simon George Turner GRACECHURCH UTG NO. 401 LIMITEDDirector 2002-09-10 CURRENT 2002-08-15 Active