Gracechurch Utg No. 367 Limited. Head office in Edinburgh. Check Director.

Gracechurch Utg No. 367 Limited, Edinburgh

Gracechurch Utg No. 367 Limited is a private limited company. Formerly, it was named Catlin Gamma Limited (changed on 2018-03-06). Registered at 7 Duncan Street, Edinburgh EH9 1SZ, the above-mentioned 30 years old firm was incorporated on 1993-10-22 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 367 Limited
Number: SC147140
Incorporation date: 1993-10-22
End of financial year: 31 December


Address:	7 Duncan Street Edinburgh EH9 1SZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nomina Services Limited

23 February 2018

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03603617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catlin (Pul) Limited

6 April 2016 - 23 February 2018

Address	Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc147137
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Gracechurch Utg No. 367 Limited confirmation statement filing is 2023-12-29. The most recent confirmation statement was filed on 2022-12-15. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nomina Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 40 Gracechurch Street, EC3V 0BT London. Catlin (Pul) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Castle Terrace, EH1 2EN Edinburgh.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, June 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, September 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, July 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AAMD	Amended full accounts data made up to 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
AAMD	Amended full accounts data made up to 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, June 2003 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2nd November 2002 with complete member list filed on: 2nd, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd November 2002 with complete member list filed on: 2nd, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 31st October 2001 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2001 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, July 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, July 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 25th October 2000 with complete member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2000 with complete member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, August 2000 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 9th November 1999 with complete member list filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th November 1999 with complete member list filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, July 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, July 1999 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 10th November 1998 with complete member list filed on: 10th, November 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 10th November 1998 annual return
363s	Annual return drawn up to 10th November 1998 with complete member list filed on: 10th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, August 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, August 1998 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 22nd, August 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 1996 filed on: 7th, March 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 7th, March 1997 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 20th November 1996 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th November 1996 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 10th, June 1996 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th February 1996 with complete member list filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th February 1996 with complete member list filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 30th, May 1995 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 30th, May 1995 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th December 1994 with complete member list filed on: 6th, December 1994 \| annual return
363s	Annual return drawn up to 6th December 1994 with complete member list filed on: 6th, December 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993 \| accounts
224	Accounting reference date notified as 31/08 filed on: 1st, November 1993 \| accounts	Free Download

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