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GRACECHURCH UTG NO. 270 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BTPrevious name: SYNDICATE 138 CAPITAL LIMITED (changed on 11-Jun-2014)
Company Number: 03625119
Incorporation date: 26-Aug-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 25.7 years old and is currently active. It is controlled by Nomina Services Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 63 (31.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | HAMPDEN LEGAL PLC | 20 Feb 2014 | 16 Apr 2024 | 1182 - 230 | ||
| Resigned | Sally Maria MARSHALL | 25 Jul 2005 | 20 Feb 2014 | 1 - 5 | ||
| Resigned | Alvin Wayne DOROW | 18 Sep 2003 | 25 Jul 2005 | 0 - 4 | ||
| Resigned | Gary SHANE | 24 Jan 2002 | 18 Sep 2003 | 0 - 3 | ||
| Resigned | Rodney Allan PIERSON | 27 Aug 1998 | 24 Jan 2002 | Insurance Company Financial Of | American | 0 - 4 |
| Resigned | EXCELLET INVESTMENTS LIMITED | 26 Aug 1998 | 07 Sep 1998 | 0 - 434 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Mark John TOTTMAN | 31 Jul 2023 | Underwriting Agent | British | 1135 - 6 | 69 (6.0%) | |
| Resigned | Jeremy Richard Holt EVANS | 20 Feb 2014 | 31 Jul 2023 | Company Director | British | 109 - 1495 | 76 (4.7%) |
| Active | NOMINA PLC | 20 Feb 2014 | 1182 - 99 | 93 (7.3%) | |||
| Resigned | Colm O'NUALLAIN | 16 Mar 2009 | 18 Oct 2013 | Finance Director | Irish | 0 - 205 | 43 (21.0%) |
| Resigned | Brian O'HARA | 16 Mar 2009 | 18 Oct 2013 | Accountant | Irish | 28 - 58 | 5 (5.8%) |
| Resigned | Richard George Grenville THYNNE | 27 Jul 2005 | 21 Dec 2005 | Director | British | 2 - 16 | 9 (50.0%) |
| Resigned | Mark Lanwer JEPHCOTT | 27 Jul 2005 | 20 Feb 2014 | Accountant | British | 0 - 15 | 5 (33.3%) |
| Resigned | Dale Ellis LAUER | 31 May 2002 | 25 Jul 2005 | President Coo | Usa | 0 - 3 | 2 (66.7%) |
| Resigned | Gary SHANE | 31 May 2002 | 18 Sep 2003 | Insurance Company Officer | American | 0 - 1 | 0 (0.0%) |
| Resigned | Alvin Wayne DOROW | 27 Aug 1998 | 25 Jul 2005 | Insurance Company Officer | American | 0 - 4 | 2 (50.0%) |
| Resigned | Donald Shelton CHAPMAN | 27 Aug 1998 | 29 Jun 2001 | Insurance Company Officer | American | 0 - 3 | 2 (66.7%) |
| Resigned | Rodney Allan PIERSON | 27 Aug 1998 | 24 Jan 2002 | Insurance Company Financial Of | American | 0 - 4 | 2 (50.0%) |
| Resigned | QUICKNESS LIMITED | 26 Aug 1998 | 07 Sep 1998 | 0 - 255 | 73 (28.6%) | ||
| Resigned | HALLMARK REGISTRARS LIMITED | 26 Aug 1998 | 26 Aug 1998 | 1 - 7598 | 3524 (46.4%) | ||
| Resigned | HALLMARK SECRETARIES LIMITED | 26 Aug 1998 | 26 Aug 1998 | 0 - 8934 | 4160 (46.6%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 6.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GRACECHURCH UTG NO. 270 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
| FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
| LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
| SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
| P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| GRACECHURCH UTG NO. 270 LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
