Toutes les informations sur:

Nom	Gracechurch UTG NO. 352 Limited
Adresse	5th Floor, 40 Gracechurch Street London EC3V 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03410887 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	SBA Underwriting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Nomina Services Limited Status: Active Notified: 14/12/2016 Companies House Number: 03603617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stace Barr Angerstein Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 03410900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hampden Legal Plc, Great Missenden, England Status: Active Notified: 14/12/2016 Role: Secretary Nationality: British

Nomina Plc, London, England Status: Active Notified: 14/12/2016 Role: Director Nationality: British

Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British

Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 30/09/2006 Ceased: 14/12/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 08/07/2004 Ceased: 14/12/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Gracechurch UTG NO. 352 Limited

Quick access

Persons with Significant Control (2)

Officers (5)