GRACECHURCH UTG NO. 459 LIMITED
Active - Accounts Filed
General Information
NAME
GRACECHURCH UTG NO. 459 LIMITED
COMPANY NUMBER
08128684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/07/2012
(12 years and 4 months old)
WEBSITE
www.amtrustatlloyds.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2012
02/10/2024
AMTRUST CORPORATE CAPITAL LIMITED
View all previous names
LONDON
EC3V 0BT
Telephone: 02078166327
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 |
|---|---|---|
| AMTRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMTRUST CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 09/10/2024 | New Board Member NOMINA PLC (908196841) Appointed |
| 04/10/2024 | Jeremy Edward Cadle (912180660) has left the board |
Credit Risk Overview
Want to learn more about GRACECHURCH UTG NO. 459 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. 459 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH UTG NO. 459 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 |
|---|---|---|---|---|
|
19/09/2024 - Present (2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 09/10/2024 | New Board Member NOMINA PLC (908196841) Appointed |
| 04/10/2024 | Jeremy Edward Cadle (912180660) has left the board |
| 04/10/2024 | Peter Dewey (919072133) has left the board |
| 04/10/2024 | New Company Secretary HAMPDEN LEGAL PLC (932778049) Appointed |
| 04/10/2024 | New Board Member NOMINA PLC (932778120) Appointed |
| 04/10/2024 | New Board Member Mark John Tottman (907251338) Appointed |
| 14/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Janice Marie Hamilton (921901222) has left the board |
| 29/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 06/03/2017 | Donal Joseph Luke Barrett (919374957) has left the board |
| 06/03/2017 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 15/12/2016 | New Board Member Janice Marie Hamilton (921901222) Appointed |
| 15/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 20/08/2015 | Michael Hugh Pinner (909158047) has left the board |
| 20/08/2015 | Jeremy Edward Cadle (912180660) has left the board |
| 20/08/2015 | New Board Member Peter Dewey (919072133) Appointed |
| 20/08/2015 | New Board Member Donal Joseph Luke Barrett (919374957) Appointed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 13/08/2014 | Maximiliaan Gerard Caviet (908905403) has left the board |
| 04/08/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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