Gracechurch Utg No. 377 Limited

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Company number: 03846530
Status: Active
Registered address: 5th Floor, 40 Gracechurch Street, London, England, Ec3v 0bt
Incorporated: 22 September 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 65110, 65120, 65201, 65202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hampden Legal Plc
Corporate Secretary
Appointed: 2000-06-30
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
Tottman, Mark John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-07-31
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
Nomina Plc
Corporate Director
Appointed: 1999-09-22
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
Egremont, Louise
Nominee Secretary
Nationality: British · Appointed: 1999-09-22 · Resigned: 2000-06-30
- Louise EGREMONT — Officer, appointed 1999-09-30, resigned 2000-08-21
- Louise EGREMONT — Officer, appointed 1999-09-22, resigned 2000-06-30
- Louise EGREMONT — Officer, appointed 1999-09-22, resigned 2000-06-30
Evans, Jeremy Richard Holt
Director
Nationality: British · Residence: England · Appointed: 2001-11-01 · Resigned: 2023-07-31
- Jeremy Richard Holt EVANS — Officer, appointed 2018-04-17, resigned 2023-07-31
- Jeremy Richard Holt EVANS — Officer, appointed 2018-02-23, resigned 2023-07-31
- Jeremy Richard Holt EVANS — Officer, appointed 2018-02-23, resigned 2023-07-31

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-03-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-11 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-12 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-07-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-12-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-09-25 · Type: AA
appoint-person-director-company-with-name-date
Date: 2023-08-07 · Type: AP01

PSC / Beneficial Ownership

Nomina Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-11-27
Helios Underwriting Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-11-27

Previous Company Names

NAMECO (NO.365) LIMITED
Effective from 1999-09-22 · Ceased 2019-12-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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