Company Information for

GRACECHURCH UTG NO. 420 LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,

Company Registration Number

05264529

Private Limited Company

Active

About Gracechurch Utg No. 420 Ltd

GRACECHURCH UTG NO. 420 LIMITED was founded on 2004-10-20 and has its registered office in London. The organisation's status is listed as "Active". Gracechurch Utg No. 420 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GRACECHURCH UTG NO. 420 LIMITED

Legal Registered Office

5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC3M

Previous Names

CANOPIUS CAPITAL SIX LIMITED

05/05/2021

Filing Information

Company Number	05264529
Date formed	2004-10-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 11:53:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mariana Daoud-o'connell	Company Secretary		2017-06-27
Laurie Davison	Director	COMPANY DIRECTOR	2018-06-20	UNITED KINGDOM
Michael Patrick Duffy	Director	COMPANY DIRECTOR	2016-08-04	UNITED KINGDOM
Nigel Sinclair Meyer	Director	COMPANY DIRECTOR	2018-05-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert John Harden	Director	2017-02-03	2018-05-31
Paul David Cooper	Director	2014-09-08	2017-12-31
Stuart Robert Davies	Director	2016-06-23	2016-11-22
Stephen Trevor Manning	Director	2014-09-08	2016-07-29
Michael Clive Watson	Director	2004-10-20	2016-06-23
James William Greenfield	Company Secretary	2013-05-07	2016-02-10
Richard Hugh Cripps	Director	2004-10-20	2014-07-31
Paul Donovan	Company Secretary	2012-07-05	2013-05-07
Robert David Law	Director	2004-10-20	2013-02-22
Adrianne Cormack	Company Secretary	2010-08-18	2012-06-30
Philip Arthur Victor Selim Osman	Company Secretary	2009-07-01	2010-07-16
Amanda Fetto	Company Secretary	2005-01-19	2008-04-22
Kevin Keith Ryan	Company Secretary	2004-10-20	2005-01-19
Swift Incorporations Limited	Nominated Secretary	2004-10-20	2004-10-20

Related Directorships for Laurie Davison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurie Davison	CANOPIUS CAPITAL SEVEN LIMITED	Director	2018-06-20	CURRENT	2006-10-06	Active
Laurie Davison	GRACECHURCH UTG NO. 415 LIMITED	Director	2018-06-20	CURRENT	2006-10-06	Active
Laurie Davison	GRACECHURCH UTG NO. 417 LIMITED	Director	2018-06-20	CURRENT	2010-08-23	Active
Laurie Davison	OMEGA DEDICATED (NO.2) LIMITED	Director	2018-06-20	CURRENT	2000-09-15	Active
Laurie Davison	GRACECHURCH UTG NO. 414 LIMITED	Director	2018-06-20	CURRENT	2002-07-29	Active
Laurie Davison	GRACECHURCH UTG NO. 423 LIMITED	Director	2018-06-20	CURRENT	2002-10-15	Active - Proposal to Strike off
Laurie Davison	GRACECHURCH UTG NO. 419 LIMITED	Director	2018-06-20	CURRENT	2003-05-15	Active
Laurie Davison	CANOPIUS CAPITAL FOUR LIMITED	Director	2018-06-20	CURRENT	2004-09-10	Active
Laurie Davison	GRACECHURCH UTG NO. 421 LIMITED	Director	2018-06-20	CURRENT	2004-09-10	Active
Laurie Davison	CANOPIUS CAPITAL NINE LIMITED	Director	2018-06-20	CURRENT	2010-08-23	Active
Laurie Davison	CANOPIUS CAPITAL TEN LIMITED	Director	2018-06-20	CURRENT	2010-08-23	Active
Laurie Davison	GRACECHURCH UTG NO. 416 LIMITED	Director	2018-06-20	CURRENT	2011-07-12	Active
Laurie Davison	CANOPIUS CAPITAL TWELVE LIMITED	Director	2018-06-20	CURRENT	2011-07-12	Active
Laurie Davison	GRACECHURCH UTG NO. 418 LIMITED	Director	2018-06-20	CURRENT	2011-07-12	Active
Laurie Davison	GRACECHURCH UTG NO. 430 LIMITED	Director	2018-06-08	CURRENT	2003-05-15	Active
Laurie Davison	LOOK INSURANCE SERVICES LIMITED	Director	2018-05-31	CURRENT	2009-02-16	Liquidation
Laurie Davison	CANOPIUS CAPITAL SIXTEEN LIMITED	Director	2018-05-31	CURRENT	2012-09-21	Active
Laurie Davison	OMEGA UNDERWRITING HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1997-09-22	Active
Laurie Davison	OMEGA ADMINISTRATION SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-02-03	Liquidation
Laurie Davison	BOWMAN LOSS ADJUSTERS LIMITED	Director	2018-05-31	CURRENT	1990-02-19	Liquidation
Laurie Davison	VAVE DIGITAL SERVICES LIMITED	Director	2018-05-31	CURRENT	1990-02-23	Active
Laurie Davison	CANOPIUS SERVICES LIMITED	Director	2018-05-31	CURRENT	1992-07-23	Active
Laurie Davison	CREECHURCH UNDERWRITING LIMITED	Director	2018-05-31	CURRENT	1993-06-07	Liquidation
Laurie Davison	GRACECHURCH UTG NO. 428 LIMITED	Director	2018-05-31	CURRENT	1993-09-13	Active - Proposal to Strike off
Laurie Davison	GRACECHURCH UTG NO. 425 LIMITED	Director	2018-05-31	CURRENT	1994-10-17	Active - Proposal to Strike off
Laurie Davison	ARCHER DEDICATED LIMITED	Director	2018-05-31	CURRENT	1994-10-19	Liquidation
Laurie Davison	GRACECHURCH UTG NO. 427 LIMITED	Director	2018-05-31	CURRENT	1994-10-21	Active - Proposal to Strike off
Laurie Davison	CREECHURCH HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1995-11-17	Active
Laurie Davison	GRACECHURCH UTG NO. 424 LIMITED	Director	2018-05-31	CURRENT	1998-08-19	Active - Proposal to Strike off
Laurie Davison	KDIB HOLDINGS LIMITED	Director	2018-05-31	CURRENT	2007-11-26	Active
Laurie Davison	CANOPIUS EUROPE LIMITED	Director	2018-05-31	CURRENT	2011-04-01	Active
Laurie Davison	TRENWICK UNDERWRITING LIMITED	Director	2018-05-31	CURRENT	1990-10-16	Active
Laurie Davison	TRENWICK UK LIMITED	Director	2018-05-31	CURRENT	1987-11-02	Active
Laurie Davison	K.G.M.MOTOR POLICIES LIMITED(THE)	Director	2018-05-31	CURRENT	1956-12-07	Liquidation
Laurie Davison	K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)	Director	2018-05-31	CURRENT	1960-01-12	Liquidation
Laurie Davison	TRENWICK UK HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1996-10-04	Active
Laurie Davison	GRACECHURCH UTG NO. 426 LIMITED	Director	2018-05-31	CURRENT	1996-10-09	Active - Proposal to Strike off
Laurie Davison	GRACECHURCH UTG NO. 429 LIMITED	Director	2018-05-31	CURRENT	1998-08-24	Active - Proposal to Strike off
Laurie Davison	CANOPIUS MANAGING AGENTS LIMITED	Director	2018-05-21	CURRENT	1980-08-27	Active

Related Directorships for Michael Patrick Duffy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick Duffy	LOOK INSURANCE SERVICES LIMITED	Director	2017-12-20	CURRENT	2009-02-16	Liquidation
Michael Patrick Duffy	CANOPIUS EUROPE LIMITED	Director	2017-12-20	CURRENT	2011-04-01	Active
Michael Patrick Duffy	CANOPIUS UK SPECIALTY LIMITED	Director	2017-12-20	CURRENT	1962-12-06	Liquidation
Michael Patrick Duffy	GRACECHURCH UTG NO. 422 LIMITED	Director	2016-08-04	CURRENT	2000-09-25	Active - Proposal to Strike off
Michael Patrick Duffy	GRACECHURCH UTG NO. 449 LIMITED	Director	2016-08-04	CURRENT	2004-09-17	Active
Michael Patrick Duffy	CANOPIUS CAPITAL SEVEN LIMITED	Director	2016-08-04	CURRENT	2006-10-06	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 415 LIMITED	Director	2016-08-04	CURRENT	2006-10-06	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 417 LIMITED	Director	2016-08-04	CURRENT	2010-08-23	Active
Michael Patrick Duffy	CANOPIUS CAPITAL SIXTEEN LIMITED	Director	2016-08-04	CURRENT	2012-09-21	Active
Michael Patrick Duffy	OMEGA UNDERWRITING HOLDINGS LIMITED	Director	2016-08-04	CURRENT	1997-09-22	Active
Michael Patrick Duffy	OMEGA ADMINISTRATION SERVICES LIMITED	Director	2016-08-04	CURRENT	2006-02-03	Liquidation
Michael Patrick Duffy	BOWMAN LOSS ADJUSTERS LIMITED	Director	2016-08-04	CURRENT	1990-02-19	Liquidation
Michael Patrick Duffy	VAVE DIGITAL SERVICES LIMITED	Director	2016-08-04	CURRENT	1990-02-23	Active
Michael Patrick Duffy	CREECHURCH UNDERWRITING LIMITED	Director	2016-08-04	CURRENT	1993-06-07	Liquidation
Michael Patrick Duffy	GRACECHURCH UTG NO. 428 LIMITED	Director	2016-08-04	CURRENT	1993-09-13	Active - Proposal to Strike off
Michael Patrick Duffy	GRACECHURCH UTG NO. 425 LIMITED	Director	2016-08-04	CURRENT	1994-10-17	Active - Proposal to Strike off
Michael Patrick Duffy	ARCHER DEDICATED LIMITED	Director	2016-08-04	CURRENT	1994-10-19	Liquidation
Michael Patrick Duffy	GRACECHURCH UTG NO. 427 LIMITED	Director	2016-08-04	CURRENT	1994-10-21	Active - Proposal to Strike off
Michael Patrick Duffy	CANOPIUS CORPORATE CAPITAL LTD	Director	2016-08-04	CURRENT	1995-06-22	Active
Michael Patrick Duffy	CREECHURCH HOLDINGS LIMITED	Director	2016-08-04	CURRENT	1995-11-17	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 424 LIMITED	Director	2016-08-04	CURRENT	1998-08-19	Active - Proposal to Strike off
Michael Patrick Duffy	OMEGA DEDICATED (NO.2) LIMITED	Director	2016-08-04	CURRENT	2000-09-15	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 414 LIMITED	Director	2016-08-04	CURRENT	2002-07-29	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 423 LIMITED	Director	2016-08-04	CURRENT	2002-10-15	Active - Proposal to Strike off
Michael Patrick Duffy	GRACECHURCH UTG NO. 419 LIMITED	Director	2016-08-04	CURRENT	2003-05-15	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 430 LIMITED	Director	2016-08-04	CURRENT	2003-05-15	Active
Michael Patrick Duffy	CANOPIUS HOLDINGS UK LIMITED	Director	2016-08-04	CURRENT	2003-07-02	Active
Michael Patrick Duffy	CANOPIUS CAPITAL FOUR LIMITED	Director	2016-08-04	CURRENT	2004-09-10	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 421 LIMITED	Director	2016-08-04	CURRENT	2004-09-10	Active
Michael Patrick Duffy	CANOPIUS CAPITAL NINE LIMITED	Director	2016-08-04	CURRENT	2010-08-23	Active
Michael Patrick Duffy	CANOPIUS CAPITAL TEN LIMITED	Director	2016-08-04	CURRENT	2010-08-23	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 416 LIMITED	Director	2016-08-04	CURRENT	2011-07-12	Active
Michael Patrick Duffy	CANOPIUS CAPITAL TWELVE LIMITED	Director	2016-08-04	CURRENT	2011-07-12	Active
Michael Patrick Duffy	TRENWICK UNDERWRITING LIMITED	Director	2016-08-04	CURRENT	1990-10-16	Active
Michael Patrick Duffy	TRENWICK UK LIMITED	Director	2016-08-04	CURRENT	1987-11-02	Active
Michael Patrick Duffy	K.G.M.MOTOR POLICIES LIMITED(THE)	Director	2016-08-04	CURRENT	1956-12-07	Liquidation
Michael Patrick Duffy	K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)	Director	2016-08-04	CURRENT	1960-01-12	Liquidation
Michael Patrick Duffy	TRENWICK UK HOLDINGS LIMITED	Director	2016-08-04	CURRENT	1996-10-04	Active
Michael Patrick Duffy	GRACECHURCH UTG NO. 426 LIMITED	Director	2016-08-04	CURRENT	1996-10-09	Active - Proposal to Strike off
Michael Patrick Duffy	GRACECHURCH UTG NO. 429 LIMITED	Director	2016-08-04	CURRENT	1998-08-24	Active - Proposal to Strike off
Michael Patrick Duffy	GRACECHURCH UTG NO. 418 LIMITED	Director	2016-08-04	CURRENT	2011-07-12	Active
Michael Patrick Duffy	CANOPIUS MANAGING AGENTS LIMITED	Director	2012-07-16	CURRENT	1980-08-27	Active

Related Directorships for Nigel Sinclair Meyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Sinclair Meyer	CANOPIUS CORPORATE CAPITAL LTD	Director	2018-06-27	CURRENT	1995-06-22	Active
Nigel Sinclair Meyer	CANOPIUS HOLDINGS UK LIMITED	Director	2018-06-27	CURRENT	2003-07-02	Active
Nigel Sinclair Meyer	IMPACT UNDERWRITING LIMITED	Director	2018-06-08	CURRENT	1999-09-13	Liquidation
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 422 LIMITED	Director	2018-05-31	CURRENT	2000-09-25	Active - Proposal to Strike off
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 449 LIMITED	Director	2018-05-31	CURRENT	2004-09-17	Active
Nigel Sinclair Meyer	CANOPIUS CAPITAL SEVEN LIMITED	Director	2018-05-31	CURRENT	2006-10-06	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 415 LIMITED	Director	2018-05-31	CURRENT	2006-10-06	Active
Nigel Sinclair Meyer	LOOK INSURANCE SERVICES LIMITED	Director	2018-05-31	CURRENT	2009-02-16	Liquidation
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 417 LIMITED	Director	2018-05-31	CURRENT	2010-08-23	Active
Nigel Sinclair Meyer	CANOPIUS CAPITAL SIXTEEN LIMITED	Director	2018-05-31	CURRENT	2012-09-21	Active
Nigel Sinclair Meyer	OMEGA UNDERWRITING HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1997-09-22	Active
Nigel Sinclair Meyer	OMEGA ADMINISTRATION SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-02-03	Liquidation
Nigel Sinclair Meyer	BOWMAN LOSS ADJUSTERS LIMITED	Director	2018-05-31	CURRENT	1990-02-19	Liquidation
Nigel Sinclair Meyer	VAVE DIGITAL SERVICES LIMITED	Director	2018-05-31	CURRENT	1990-02-23	Active
Nigel Sinclair Meyer	CANOPIUS SERVICES LIMITED	Director	2018-05-31	CURRENT	1992-07-23	Active
Nigel Sinclair Meyer	CREECHURCH UNDERWRITING LIMITED	Director	2018-05-31	CURRENT	1993-06-07	Liquidation
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 428 LIMITED	Director	2018-05-31	CURRENT	1993-09-13	Active - Proposal to Strike off
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 425 LIMITED	Director	2018-05-31	CURRENT	1994-10-17	Active - Proposal to Strike off
Nigel Sinclair Meyer	ARCHER DEDICATED LIMITED	Director	2018-05-31	CURRENT	1994-10-19	Liquidation
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 427 LIMITED	Director	2018-05-31	CURRENT	1994-10-21	Active - Proposal to Strike off
Nigel Sinclair Meyer	CREECHURCH HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1995-11-17	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 424 LIMITED	Director	2018-05-31	CURRENT	1998-08-19	Active - Proposal to Strike off
Nigel Sinclair Meyer	OMEGA DEDICATED (NO.2) LIMITED	Director	2018-05-31	CURRENT	2000-09-15	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 414 LIMITED	Director	2018-05-31	CURRENT	2002-07-29	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 423 LIMITED	Director	2018-05-31	CURRENT	2002-10-15	Active - Proposal to Strike off
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 419 LIMITED	Director	2018-05-31	CURRENT	2003-05-15	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 430 LIMITED	Director	2018-05-31	CURRENT	2003-05-15	Active
Nigel Sinclair Meyer	CANOPIUS CAPITAL FOUR LIMITED	Director	2018-05-31	CURRENT	2004-09-10	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 421 LIMITED	Director	2018-05-31	CURRENT	2004-09-10	Active
Nigel Sinclair Meyer	KDIB HOLDINGS LIMITED	Director	2018-05-31	CURRENT	2007-11-26	Active
Nigel Sinclair Meyer	CANOPIUS CAPITAL NINE LIMITED	Director	2018-05-31	CURRENT	2010-08-23	Active
Nigel Sinclair Meyer	CANOPIUS CAPITAL TEN LIMITED	Director	2018-05-31	CURRENT	2010-08-23	Active
Nigel Sinclair Meyer	CANOPIUS EUROPE LIMITED	Director	2018-05-31	CURRENT	2011-04-01	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 416 LIMITED	Director	2018-05-31	CURRENT	2011-07-12	Active
Nigel Sinclair Meyer	CANOPIUS CAPITAL TWELVE LIMITED	Director	2018-05-31	CURRENT	2011-07-12	Active
Nigel Sinclair Meyer	TRENWICK UNDERWRITING LIMITED	Director	2018-05-31	CURRENT	1990-10-16	Active
Nigel Sinclair Meyer	TRENWICK UK LIMITED	Director	2018-05-31	CURRENT	1987-11-02	Active
Nigel Sinclair Meyer	K.G.M.MOTOR POLICIES LIMITED(THE)	Director	2018-05-31	CURRENT	1956-12-07	Liquidation
Nigel Sinclair Meyer	TRENWICK UK HOLDINGS LIMITED	Director	2018-05-31	CURRENT	1996-10-04	Active
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 426 LIMITED	Director	2018-05-31	CURRENT	1996-10-09	Active - Proposal to Strike off
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 429 LIMITED	Director	2018-05-31	CURRENT	1998-08-24	Active - Proposal to Strike off
Nigel Sinclair Meyer	GRACECHURCH UTG NO. 418 LIMITED	Director	2018-05-31	CURRENT	2011-07-12	Active