Gracechurch Utg No. 360 Limited

Company Name	Gracechurch Utg No. 360 Limited
Directors	Mark John Tottman and Nomina Plc
Company Status	Active
Company Number	SC159612
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark John Tottman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(27 years, 12 months after company formation)
Appointment Duration	9 months
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Nomina Plc (Corporation)
Status	Current
Appointed	14 December 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	5th Floor, 40 Gracechurch Street London EC3V 0BT

Secretary Name	Hampden Legal Plc (Corporation)
Status	Current
Appointed	14 December 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Hampden House Great Hampden Great Missenden HP16 9RD

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Timothy Peter Orr
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 1997)
Role	Businessman
Correspondence Address	Ardnahane 37 Barnton Avenue Edinburgh Midlothian EH4 6JJ Scotland

Director Name	Mr Michael Eugene Jenner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Insurance Broker
Correspondence Address	Moons Farm Barcombe Road Piltdown East Sussex TN22 3XG

Director Name	Ian Eric Ivory
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ruthven House Ruthven Blairgowrie Perthshire PH12 8RF Scotland

Director Name	Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Julian Michael Cusack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2002)
Role	Company Director
Correspondence Address	3 Eastern Close Rushmere St. Andrew Ipswich Suffolk IP4 5BY

Director Name	Joseph Antony Haynes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	40 Edwardes Square London W8 6HH

Secretary Name	Mr Thomas George Story Busher
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Philip Pearce
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

Secretary Name	Philip Pearce
Nationality	British
Status	Resigned
Appointed	07 July 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

Secretary Name	Lisa Marie Noone
Nationality	British
Status	Resigned
Appointed	26 June 2002(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2003)
Role	Company Director
Correspondence Address	8 Paget Road Ipswich Suffolk IP1 3RP

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2004(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Preben Prebensen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollam House Dulverton Somerset TA22 9JH

Secretary Name	Heather Irene Thomas
Nationality	British
Status	Resigned
Appointed	22 September 2006(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 2007)
Role	Company Director
Correspondence Address	5 Lambert Jones Mews Barbican London EC2Y 8DP

Secretary Name	Miss Elizabeth Helen Guyatt
Nationality	British
Status	Resigned
Appointed	30 March 2007(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Daniel Francis Primer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2007(11 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr David Christopher Ben Ibeson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Saltire House 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(11 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 December 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Martin Thomas Burke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2007(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 August 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Albany, 26 Leafy Way Hutton Brentwood Essex CM13 2QW

Director Name	Mr Neil Andrew Freshwater
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire House 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Robert Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Mrs Marie Louise Rees
Status	Resigned
Appointed	10 September 2015(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2017)
Role	Company Director
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Wellington Insurance Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 September 2006)
Correspondence Address	88 Leadenhall Street London EC3A 3BA

Contact

Website	catlin.com

Location

Registered Address	7 Duncan Street Edinburgh EH9 1SZ Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Catlin (Pul) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

1 January 2006	Delivered on: 6 January 2006 Persons entitled: Lloyd's Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All sums due or to become due. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees for the time being. Outstanding
1 January 2006	Delivered on: 6 January 2006 Persons entitled: Lloyd's Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All sums due or to become due. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees for the time being. Outstanding
11 November 2004	Delivered on: 25 November 2004 Persons entitled: Lloyd's Classification: Deposit trust deed Secured details: All sums due or to become due. Particulars: All moneys or other property paid or transferred to or under the direct or indirect control of the trustees. Outstanding
1 January 2004	Delivered on: 20 January 2004 Persons entitled: Lloyd's and Another as Trustee Classification: Trust deed Secured details: All sums due or to become due. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon-see form 410 for further details. Outstanding
13 February 2002	Delivered on: 25 February 2002 Persons entitled: Lloyds Classification: Lloyds asia (offshore policies) instrument 2002 (general business of all underwriting members) Secured details: The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted offshore policies trust outgoings. Particulars: All the present and future assets of the member comprised in the members offshire policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of s chedule 2 to the offshore policies instrument--see mort doc for full listing. Outstanding
13 February 2002	Delivered on: 25 February 2002 Persons entitled: Lloyds Classification: Lloyds asia (singapore policies) instrument 2002 (general business of all underwriting members) Secured details: The losses, claims, rerturn of premiums, reinsurance premiums, expenses, obligations and other permitted singaport policies trust outgoings. Particulars: All the present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of schedule 2 to the singapore policies instrument--see mort doc for full listing. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyds Classification: Lloyds australian joint asset trust deed (no.1) Secured details: All claims of or submitted by a holder of any australian policy to which the trust deed applies. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyds Classification: Lloyds australian joint asset trust deed (no.2) Secured details: All claims of or submitted by a holder of any australian policy to which the trust deed applies. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. Outstanding
6 June 2000	Delivered on: 22 June 2000 Persons entitled: Lloyds Classification: Lloyds australian trust deed Secured details: The claims of or submitted by a holder of any australian policy to which the deed applies. Particulars: The share of the corporate member in all present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to that share. Outstanding
3 January 2002	Delivered on: 22 January 2002 Persons entitled: Citibank N.A. Classification: Lloyds united states situs credit for reinsurance trust deed Secured details: The payment of all expenditure and fees of the trustee. Particulars: The principal at any time but excluding the investment income from time to time earned thereon. Outstanding
25 May 2001	Delivered on: 13 June 2001 Persons entitled: Royal Trust Corporation of Canada Classification: Lloyds canadian trust deed Secured details: The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted canadian trust outgoings. Particulars: All the present and future assets of the member comprised in the members canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed, including the following (I) all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all other interest of the member therin (ii) all canadian rights of recovery. Outstanding
25 May 2001	Delivered on: 13 June 2001 Persons entitled: Royal Trust Corporation of Canada Classification: Lloyds canadian margin fund trust deed Secured details: Trustee priority claims. Particulars: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyds canadian business requirements 2001 made by the council of lloyds or any other requirements of the council of lloyds. B)all monies, investments, income, gains or other asets at any time representing or accruing to the contributions referred to above. Outstanding
30 March 2001	Delivered on: 18 April 2001 Persons entitled: Mellon Trust Company Classification: Lloyds illinois licensed and 1104 multiple trust deed Secured details: Any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy. Particulars: ÃµAll present and future assets comprised in the corporated members trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing oraccruing to that trust fund. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Society Incorporated by Lloyds Act 1871 by the Name of Lloyd's Classification: Amendment and restatement lloyd's american instrument 1995 Secured details: The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and under "permitted dollar trust outgoings". Particulars: All the present and future assets of the member comprised in the m embersdollar trust fund constituted under and pursuant to the 1995 american instrumen (corporate member) full particulars of which assets are set out in clause 3 ofand schedule 2 to the 1995 american instrument (corporate members)-see mortgagedocument for full details. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: Royal Trust Corporation of Canada Classification: Lloyds canadian trust deed Secured details: The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted canadian trust outgoings". Particulars: All the present and future assets of the member comprised in the m embers canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed- see mortgage document for full details. Outstanding
26 January 2000	Delivered on: 8 February 2000 Persons entitled: Lloyds Classification: Deposit of trust deed Secured details: All sums due or to become due. Particulars: All future profits of the underwriting business of the company at lloyds, subject to any prior charge contained in thepremiums trust deed. Premiums trust deed means the deed or deeds made or to be made between the company and the society in a form approved by the secretary of state under the insurance companies act 1982 entitled lloyds premiums trust deed and declaring trusts upon which the premiums and other moneys received by or on behalf of the company in connection with insurance business other than long term insurance business are to be held. Outstanding
1 January 1999	Delivered on: 21 January 1999 Persons entitled: The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds Classification: Lloyds premium trust deed Secured details: The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted trust outgoings". Particulars: All the present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 and schedule 2 to the trust deed--see ch microfiche for full details. Outstanding
20 May 2010	Delivered on: 8 June 2010 Persons entitled: Lloyd's Classification: Deposit trust deed Secured details: All sums due or to become due. Particulars: All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed. Outstanding
20 May 2010	Delivered on: 8 June 2010 Persons entitled: Lloyd's Classification: Lloyd's security & trust deed Secured details: All sums due or to become due. Particulars: As security for the secured obligations referred to in paragraph 1 under â€œamounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. Outstanding
24 March 2009	Delivered on: 14 April 2009 Persons entitled: Lloyds Classification: Amendment and restatement lloyd's american instrument 1995 Secured details: All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business. Particulars: All assets present and future including all premiums, reinsurance recoveries and other monies in connection with the members new american general business - see form 410 schedule for full details. Outstanding
24 March 2009	Delivered on: 14 April 2009 Persons entitled: The American Trustee Classification: Lloyd's american trust deed Secured details: All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business. Particulars: All premiums and other moneys payable during the trust term to or for the account - see form 410 schedule for full details. Outstanding
15 June 2007	Delivered on: 20 June 2007 Satisfied on: 17 December 2007 Persons entitled: Lloyd's Classification: Deposit trust deed (third party deposit) Secured details: All the obligations and sums payable. Particulars: All moneys or other property, all future profits of the underwriting business and the moneys or other property approved - see form 410 for further details. Fully Satisfied
2 February 2007	Delivered on: 22 February 2007 Satisfied on: 17 December 2007 Persons entitled: Lloyds Classification: Security and trust deed (letter of credit and bank guarantee) Secured details: All sums due or to become due. Particulars: All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees. All future underwriting profits. See form 410 for further details. Fully Satisfied

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
7 September 2018	Full accounts made up to 31 December 2017 (16 pages)
18 May 2018	Auditor's resignation (1 page)
2 May 2018	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 (2 pages)
8 March 2018	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 7 Duncan Street Edinburgh EH9 1SZ on 8 March 2018 (1 page)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
23 February 2018	Termination of appointment of Paul Richard Bradbrook as a director on 14 December 2017 (1 page)
23 February 2018	Appointment of Mr Jeremy Richard Holt Evans as a director on 14 December 2017 (2 pages)
23 February 2018	Appointment of Nomina Plc as a director on 14 December 2017 (2 pages)
23 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 (3 pages)
23 February 2018	Termination of appointment of Paul Andrew Jardine as a director on 14 December 2017 (1 page)
23 February 2018	Notification of Nomina Services Limited as a person with significant control on 14 December 2017 (2 pages)
23 February 2018	Cessation of Catlin (Pul) Limited as a person with significant control on 14 December 2017 (1 page)
23 February 2018	Termination of appointment of Marie Louise Rees as a secretary on 14 December 2017 (1 page)
23 February 2018	Appointment of Hampden Legal Plc as a secretary on 14 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (11 pages)
24 June 2016	Full accounts made up to 31 December 2015 (11 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
5 November 2015	Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015 (2 pages)
5 November 2015	Termination of appointment of Robert Callan as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Robert Callan as a director on 31 October 2015 (1 page)
5 November 2015	Appointment of Mr Paul Richard Bradbrook as a director on 27 October 2015 (2 pages)
16 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015 (2 pages)
16 September 2015	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015 (1 page)
16 September 2015	Appointment of Mrs Marie Louise Rees as a secretary on 10 September 2015 (2 pages)
16 September 2015	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 10 September 2015 (1 page)
13 August 2015	Full accounts made up to 31 December 2014 (11 pages)
13 August 2015	Full accounts made up to 31 December 2014 (11 pages)
7 July 2015	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Francis Primer as a director on 30 June 2015 (1 page)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
20 August 2014	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014 (1 page)
20 August 2014	Termination of appointment of Nicholas Christopher Sinfield as a director on 17 August 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (11 pages)
7 July 2014	Full accounts made up to 31 December 2013 (11 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Nicholas Christopher Sinfield on 5 March 2014 (2 pages)
5 August 2013	Full accounts made up to 31 December 2012 (11 pages)
5 August 2013	Full accounts made up to 31 December 2012 (11 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Appointment of Mr Robert Callan as a director (2 pages)
10 January 2013	Appointment of Mr Robert Callan as a director (2 pages)
20 November 2012	Termination of appointment of Neil Freshwater as a director (1 page)
20 November 2012	Termination of appointment of Neil Freshwater as a director (1 page)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mr Nicholas Christopher Sinfield as a director (2 pages)
22 December 2011	Appointment of Mr Nicholas Christopher Sinfield as a director (2 pages)
6 December 2011	Termination of appointment of David Ibeson as a director (1 page)
6 December 2011	Termination of appointment of David Ibeson as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (27 pages)
8 June 2011	Full accounts made up to 31 December 2010 (27 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 August 2010	Full accounts made up to 31 December 2009 (29 pages)
4 August 2010	Full accounts made up to 31 December 2009 (29 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 105 (8 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 105 (8 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 104 (8 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 104 (8 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Neil Freshwater on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Neil Freshwater on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Daniel Francis Primer on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009 (1 page)
23 December 2009	Secretary's details changed for Miss Elizabeth Helen Guyatt on 22 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Paul Andrew Jardine on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Daniel Francis Primer on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Christopher Ben Ibeson on 22 December 2009 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (22 pages)
2 September 2009	Full accounts made up to 31 December 2008 (22 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 103 (4 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 103 (4 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 102 (6 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 102 (6 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 September 2008	Director appointed mr neil andrew freshwater (1 page)
17 September 2008	Director appointed mr neil andrew freshwater (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (21 pages)
8 July 2008	Full accounts made up to 31 December 2007 (21 pages)
9 April 2008	Return made up to 28/02/08; full list of members (4 pages)
9 April 2008	Return made up to 28/02/08; full list of members (4 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
12 December 2007	Memorandum and Articles of Association (9 pages)
12 December 2007	Memorandum and Articles of Association (9 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Full accounts made up to 31 December 2006 (21 pages)
7 November 2007	Full accounts made up to 31 December 2006 (21 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
20 June 2007	Partic of mort/charge * (5 pages)
20 June 2007	Partic of mort/charge * (5 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 May 2007	Company name changed wellington zeta LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Company name changed wellington zeta LIMITED\certificate issued on 29/05/07 (2 pages)
29 May 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 February 2007	Partic of mort/charge * (5 pages)
22 February 2007	Partic of mort/charge * (5 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New secretary appointed (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 January 2006	Partic of mort/charge * (5 pages)
6 January 2006	Partic of mort/charge * (5 pages)
6 January 2006	Partic of mort/charge * (5 pages)
6 January 2006	Partic of mort/charge * (5 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (18 pages)
24 May 2005	Full accounts made up to 31 December 2004 (18 pages)
14 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
25 November 2004	Partic of mort/charge * (5 pages)
25 November 2004	Partic of mort/charge * (5 pages)
9 October 2004	New secretary appointed (2 pages)
9 October 2004	New secretary appointed (2 pages)
9 October 2004	Secretary resigned (1 page)
9 October 2004	Secretary resigned (1 page)
6 October 2004	Company name changed premium zeta LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed premium zeta LIMITED\certificate issued on 06/10/04 (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Auditors resignation sect 394 (1 page)
22 September 2004	Auditors resignation sect 394 (1 page)
5 July 2004	Amended full accounts made up to 31 December 2003 (22 pages)
5 July 2004	Full accounts made up to 31 December 2003 (22 pages)
5 July 2004	Full accounts made up to 31 December 2003 (22 pages)
5 July 2004	Amended full accounts made up to 31 December 2003 (22 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (3 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
20 January 2004	Partic of mort/charge * (11 pages)
20 January 2004	Partic of mort/charge * (11 pages)
14 August 2003	Return made up to 09/08/03; full list of members (7 pages)
14 August 2003	Return made up to 09/08/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (20 pages)
4 June 2003	Full accounts made up to 31 December 2002 (20 pages)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
13 August 2002	Return made up to 09/08/02; full list of members (7 pages)
13 August 2002	Return made up to 09/08/02; full list of members (7 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (3 pages)
25 February 2002	Partic of mort/charge * (8 pages)
25 February 2002	Partic of mort/charge * (8 pages)
25 February 2002	Partic of mort/charge * (8 pages)
25 February 2002	Partic of mort/charge * (8 pages)
22 January 2002	Partic of mort/charge * (11 pages)
22 January 2002	Partic of mort/charge * (11 pages)
15 August 2001	Return made up to 09/08/01; full list of members (7 pages)
15 August 2001	Return made up to 09/08/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 December 2000 (17 pages)
26 July 2001	Full accounts made up to 31 December 2000 (17 pages)
13 June 2001	Partic of mort/charge * (11 pages)
13 June 2001	Partic of mort/charge * (7 pages)
13 June 2001	Partic of mort/charge * (11 pages)
13 June 2001	Partic of mort/charge * (7 pages)
18 April 2001	Partic of mort/charge * (7 pages)
18 April 2001	Partic of mort/charge * (7 pages)
17 January 2001	Partic of mort/charge * (9 pages)
17 January 2001	Partic of mort/charge * (9 pages)
17 January 2001	Partic of mort/charge * (9 pages)
17 January 2001	Partic of mort/charge * (9 pages)
24 August 2000	Return made up to 09/08/00; full list of members (7 pages)
24 August 2000	Return made up to 09/08/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (18 pages)
1 August 2000	Full accounts made up to 31 December 1999 (18 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
22 June 2000	Partic of mort/charge * (7 pages)
22 June 2000	Partic of mort/charge * (7 pages)
22 June 2000	Partic of mort/charge * (7 pages)
22 June 2000	Partic of mort/charge * (7 pages)
22 June 2000	Partic of mort/charge * (7 pages)
22 June 2000	Partic of mort/charge * (7 pages)
8 February 2000	Partic of mort/charge * (13 pages)
8 February 2000	Partic of mort/charge * (13 pages)
31 August 1999	Return made up to 09/08/99; full list of members (6 pages)
31 August 1999	Return made up to 09/08/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (16 pages)
28 July 1999	Full accounts made up to 31 December 1998 (16 pages)
21 January 1999	Partic of mort/charge * (9 pages)
21 January 1999	Partic of mort/charge * (9 pages)
2 September 1998	Return made up to 09/08/98; full list of members (6 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Return made up to 09/08/98; full list of members (6 pages)
2 September 1998	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Return made up to 09/08/97; full list of members (9 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Return made up to 09/08/97; full list of members (9 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Director resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 76 george street edinburgh EH2 3BU (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 76 george street edinburgh EH2 3BU (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 August 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
22 August 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 31 August 1996 (11 pages)
7 March 1997	Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW (1 page)
7 March 1997	Full accounts made up to 31 August 1996 (11 pages)
9 September 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director resigned (12 pages)
9 September 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director resigned (12 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Director resigned (4 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (4 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Director resigned (4 pages)
20 October 1995	New director appointed (4 pages)
20 October 1995	New secretary appointed (4 pages)
20 October 1995	New director appointed (4 pages)
20 October 1995	New secretary appointed (4 pages)
20 October 1995	New director appointed (4 pages)
20 October 1995	New director appointed (2 pages)
9 August 1995	Incorporation (52 pages)
9 August 1995	Incorporation (52 pages)

Gracechurch Utg No. 360 Limited

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