GRACECHURCH UTG NO. 418 LIMITED
Non-Trading
General Information
NAME
GRACECHURCH UTG NO. 418 LIMITED
COMPANY NUMBER
07702353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/07/2011
(13 years and 4 months old)
WEBSITE
https://canopius.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2011
04/05/2021
CANOPIUS CAPITAL FOURTEEN 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. 418 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 418 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. 418 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 418 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) 23/04/2021 - Present (3 years and 7 months) 23/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
12/07/2011 - 30/06/2012 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/07/2011 - Present (13 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
| 04/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 22/06/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member NOMINA PLC (908196841) Appointed |
| 11/05/2021 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 11/05/2021 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 05/05/2021 | New Board Member Jeremy Richard Holt Evans (928269811) Appointed |
| 05/05/2021 | New Company Secretary HAMPDEN LEGAL PLC (928269812) Appointed |
| 05/05/2021 | New Board Member NOMINA PLC (928269815) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Joanne Marshall (925996696) has left the board |
| 06/09/2019 | New Accounts filed |
| 02/07/2019 | Mariana Daoud-O'Connell (923450306) has left the board |
| 02/07/2019 | New Company Secretary Joanne Marshall (925996696) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Laurie Davison (924716469) Appointed |
| 08/06/2018 | Robert John Harden (913502605) has left the board |
| 08/06/2018 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Paul David Cooper (917889205) has left the board |
| 14/08/2017 | New Accounts filed |
| 30/06/2017 | New Company Secretary Mariana Daoud-O'Connell (923450306) Appointed |
| 07/02/2017 | New Board Member Robert John Harden (913502605) Appointed |
| 09/01/2017 | New Annual Return filed |
| 08/12/2016 | Stuart Robert Davies (910222481) has left the board |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Michael Duffy (917144603) Appointed |
| 02/08/2016 | Stephen Trevor Manning (919100117) has left the board |
| 28/06/2016 | Michael Clive Watson (907861784) has left the board |
| 28/06/2016 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 24/02/2016 | James William Greenfield (917905050) has left the board |
| 24/02/2016 | James William Greenfield (917905050) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
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