Gracechurch Utg No. 370 Limited

Active05222784 Private limited company
Incorporated
6 September 2004 (22 years)
Previously known as
Berkley Life Limited (until 26 June 2018)
Nameco (No. 912) Limited (until 23 February 2005)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
6 September 2004
Appointed Hampden Legal Plc as Corporate Secretary
6 September 2004
Appointed Nomina Plc as Corporate Director
6 September 2004
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2018
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)
3 April 2018
Ceased William Robert Berkley — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 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
20 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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