Introduction
Watch Company
G
GRACECHURCH UTG NO. 411 LIMITED
GRACECHURCH UTG NO. 411 LIMITED is an active company incorporated on 28 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. GRACECHURCH UTG NO. 411 LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03642917
LTD Company
Age
27 Years
Incorporated 28 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
BERNUL LIMITED
From: 28 September 1998To: 8 March 2021
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 23 April 2014To: 7 December 2015
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 28 September 1998To: 23 April 2014
14 key events • 1998 - 2023
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 14
Appoint Corporate Director Company With ...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 27 Mar 2014
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
27 Mar 2014
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 04 Jun 2014
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
04 Jun 2014
Active
SEED, Heather Rae
Resigned1 Ashburnham Road, TonbridgeTN10 3DU
Secretary
Appointed 28 Sept 1998
Resigned 16 Jul 2002
SEED, Heather Rae
1 Ashburnham Road, TonbridgeTN10 3DU
Secretary
28 Sept 1998
Resigned 16 Jul 2002
Resigned
ANTON FINANCIAL MANAGEMENT LIMITED
ResignedLatham House, LondonEC3N 1AX
Corporate secretary
Appointed 16 Jul 2002
Resigned 15 Apr 2005
ANTON FINANCIAL MANAGEMENT LIMITED
Latham House, LondonEC3N 1AX
Corporate secretary
16 Jul 2002
Resigned 15 Apr 2005
Resigned
ARGENTA SECRETARIAT LIMITED
ResignedFountain House, LondonEC3M 5DJ
Corporate secretary
Appointed 15 Apr 2005
Resigned 27 Mar 2014
ARGENTA SECRETARIAT LIMITED
Fountain House, LondonEC3M 5DJ
Corporate secretary
15 Apr 2005
Resigned 27 Mar 2014
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 28 Sept 1998
Resigned 28 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
28 Sept 1998
Resigned 28 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 28 Sept 1998
Resigned 28 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
28 Sept 1998
Resigned 28 Sept 1998
Resigned
BLOOD, Fiona Ann
Resigned32 Vale Road, ClaygateKT10 0NJ
Born May 1962
Director
Appointed 28 Sept 1998
Resigned 31 Dec 1998
BLOOD, Fiona Ann
32 Vale Road, ClaygateKT10 0NJ
Born May 1962
Director
28 Sept 1998
Resigned 31 Dec 1998
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 04 Jun 2014
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
04 Jun 2014
Resigned 31 Jul 2023
Resigned
FORMAN, Arnold
Resigned12 Stratford Estate, Strathavon
Born December 1963
Director
Appointed 28 Jun 2001
Resigned 27 Mar 2014
FORMAN, Arnold
12 Stratford Estate, Strathavon
Born December 1963
Director
28 Jun 2001
Resigned 27 Mar 2014
Resigned
HANBURY, Nigel John
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
Appointed 27 Mar 2014
Resigned 22 Jan 2021
HANBURY, Nigel John
40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
27 Mar 2014
Resigned 22 Jan 2021
Resigned
LUBNER, Bertram, Dr
Resigned76 Tyrwhitt Avenue, Johannesburg2196
Born March 1931
Director
Appointed 28 Sept 1998
Resigned 05 Jan 2009
LUBNER, Bertram, Dr
76 Tyrwhitt Avenue, Johannesburg2196
Born March 1931
Director
28 Sept 1998
Resigned 05 Jan 2009
Resigned
LUBNER, Ronald
Resigned79 First Road, Sandton
Born January 1934
Director
Appointed 28 Sept 1998
Resigned 27 Mar 2014
LUBNER, Ronald
79 First Road, Sandton
Born January 1934
Director
28 Sept 1998
Resigned 27 Mar 2014
Resigned
WHITEHURST, David
Resigned31 Sawyers Grove, BrentwoodCM15 9BD
Born November 1954
Director
Appointed 28 Sept 1998
Resigned 31 Dec 1998
WHITEHURST, David
31 Sawyers Grove, BrentwoodCM15 9BD
Born November 1954
Director
28 Sept 1998
Resigned 31 Dec 1998
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 28 Sept 1998
Resigned 28 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
28 Sept 1998
Resigned 28 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 28 Sept 1998
Resigned 28 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
28 Sept 1998
Resigned 28 Sept 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nomina Services Limited
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Nomina Services Limited
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Helios Underwriting Plc
CeasedGracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Jan 2021
Helios Underwriting Plc
Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Jan 2021
Ceased
Filing History
306
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
22 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2017
19 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2016
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
25 June 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
7 June 2014
23 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 April 2014
Resolution
23 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 October 1998
No document
Resolution
23 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 October 1998
No document