Gracechurch Utg No. 372 Limited

Active04195552 Private limited company
Incorporated
6 April 2001 (25 years)
Previously known as
Dumasco Limited (until 4 March 2019)
Ever 1540 Limited (until 12 October 2001)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
59
Outstanding
59
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 16 September 2014
Corporate Director · Appointed 16 September 2014
Officer history (12 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
21 February 2019
Resigned Hanbury, Nigel John as Director
24 September 2014
Appointed Hanbury, Nigel John as Director
16 September 2014
Appointed Hampden Legal Plc as Corporate Secretary
16 September 2014
Appointed Nomina Plc as Corporate Director
16 September 2014
Appointed Evans, Jeremy Richard Holt as Director
16 September 2014
Resigned Dumas, Marina Helene as Director
16 September 2014
Resigned Dumas, Henry Raymond as Director
16 September 2014
Resigned Fidentia Nominees Limited as Corporate Secretary
21 August 2009
Resigned Fidentia Trustees Limited as Corporate Director
11 February 2009
Resigned Hampden Legal Plc as Corporate Secretary
11 February 2009
Appointed Fidentia Nominees Limited as Corporate Secretary
11 February 2009
Appointed Fidentia Trustees Limited as Corporate Director
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
29 July 2002
Appointed Aequanimiter Limited as Corporate Secretary
29 July 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
31 January 2002
Resigned White, Graham John as Director
12 October 2001
Appointed White, Graham John as Director
12 October 2001
Appointed Dumas, Henry Raymond as Director
12 October 2001
Appointed Dumas, Marina Helene as Director
12 October 2001
Appointed Cbs Private Capital Limited as Corporate Secretary
12 October 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
12 October 2001
Resigned Everdirector Limited as Corporate Nominee Director
6 April 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
6 April 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03603617
Former controllers (1)
21 February 2019
Ceased Helios Underwriting PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
12 June 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates15 December 2024
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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