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- GRACECHURCH UTG NO. 415 LIMITED
GRACECHURCH UTG NO. 415 LIMITED
Company is dissolved
General Information
NAME
GRACECHURCH UTG NO. 415 LIMITED
COMPANY NUMBER
05959014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/10/2006
(17 years and 10 months old)
WEBSITE
www.canopius.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2006
03/05/2021
CANOPIUS CAPITAL EIGHT LIMITED
Previous Names
06/10/2006 03/05/2021 CANOPIUS CAPITAL EIGHT LIMITED
LONDON
EC3V 0BT
Telephone: 02073373700
TPS: No
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANOPIUS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
GRACECHURCH UTG NO. 415 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 415 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH UTG NO. 415 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 415 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 50 |
View Report |
Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 81 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48 |
View Report |
Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 01/08/2024 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 01/08/2024 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Date: 07/08/2023 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 11/05/2021 | Event: New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
Date: 11/05/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 05/05/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (928267775) Appointed |
Date: 05/05/2021 | Event: New Board Member NOMINA PLC (928267780) Appointed |
Date: 05/05/2021 | Event: New Board Member Jeremy Richard Holt Evans (928267772) Appointed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: Joanne Marshall (926338315) has left the board |
Date: 16/10/2019 | Event: Mariana Daoud-O'Connell (923463569) has left the board |
Date: 16/10/2019 | Event: New Company Secretary Joanne Marshall (926338315) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Board Member Laurie Davison (924716469) Appointed |
Date: 08/06/2018 | Event: Robert John Harden (913502605) has left the board |
Date: 08/06/2018 | Event: New Board Member Nigel Sinclair Meyer (924694274) Appointed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: Paul David Cooper (917889205) has left the board |
Date: 25/09/2017 | Event: Mariana Daoud-O'Connell (923450947) has left the board |
Date: 04/07/2017 | Event: New Company Secretary Mariana Daoud-O'Connell (923463569) Appointed |
Date: 30/06/2017 | Event: New Company Secretary Mariana Daoud-O'Connell (923450947) Appointed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Board Member Robert John Harden (913502605) Appointed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: Stuart Robert Davies (910222481) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Board Member Michael Duffy (917144603) Appointed |
Date: 02/08/2016 | Event: Stephen Trevor Manning (919100117) has left the board |
Date: 28/06/2016 | Event: New Board Member Stuart Robert Davies (910222481) Appointed |
Date: 28/06/2016 | Event: Michael Clive Watson (907861784) has left the board |
Date: 24/02/2016 | Event: James William Greenfield (917905621) has left the board |
Date: 24/02/2016 | Event: James William Greenfield (917905621) has left the board |
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