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GRACECHURCH UTG NO. 367 LIMITED

#SC147140dissolvedltd

Is GRACECHURCH UTG NO. 367 LIMITED Vetted & Legitimate?

GRACECHURCH UTG NO. 367 LIMITED was incorporated on 22 October 1993 as a private limited company, making it 32 years old. Its principal activity is other business support service activities n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 33 historical appointments that have since resigned. There are 21 charges registered against this company, of which 19 remain outstanding. The company is controlled by Nomina Services Limited as persons with significant control (PSC).

Company Age32 yrs
Statusdissolved
Active Officers0
Outstanding Charges19
Vetted Score45/100

Vetted Score

45/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 32 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

19 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-10/5)

Officers have high-risk patterns (-10). (Avg Officer Score: 20)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

19 Outstanding

Out of 21 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Jun 11, 2024

gazette dissolved voluntary

gazette

filing
Mar 26, 2024

gazette notice voluntary

gazette

filing
Mar 18, 2024

dissolution application strike off company

dissolution

filing
Dec 18, 2023

confirmation statement with no updates

confirmation statement

filing
Aug 8, 2023

termination director company with name termination date

officers

filing
Aug 8, 2023

appoint person director company with name date

officers

filing
Jun 12, 2023

accounts with accounts type total exemption full

accounts

filing
Dec 19, 2022

confirmation statement with no updates

confirmation statement

filing
Aug 26, 2022

accounts with accounts type total exemption full

accounts

filing
Dec 15, 2021

confirmation statement with no updates

confirmation statement

filing
Aug 25, 2021

accounts with accounts type total exemption full

accounts

filing
Mar 10, 2021

confirmation statement with no updates

confirmation statement

filing
Sep 29, 2020

accounts with accounts type total exemption full

accounts

filing
Mar 3, 2020

confirmation statement with updates

confirmation statement

filing
Apr 11, 2019

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

HAMPDEN LEGAL PLC

corporate-secretary

NOMINA PLC

corporate-director

Charges & Mortgages

19 outstanding / 21 total charge(s)

  • outstandingDeposit trust deed
    Entitled: Lloyd's
    Created: 2010-05-20
  • outstandingLloyd's security & trust deed
    Entitled: Lloyd's
    Created: 2010-05-20
  • outstandingLloyd's american trust deed
    Entitled: The American Trustee
    Created: 2009-03-24
  • outstandingAmendment and restatement lloyd's american instrument 1995
    Entitled: Lloyds
    Created: 2009-03-24
  • fully satisfiedDeposit trust deed (third party deposit)
    Entitled: Lloyd's
    Created: 2007-06-15Satisfied: 2007-12-17
  • fully satisfiedSecurity and trust deed (letter of credit and bank guarantee)
    Entitled: Lloyds
    Created: 2007-02-02Satisfied: 2007-12-17
  • outstandingSecurity and trust deed (letter of credit and bank guarantee)
    Entitled: Lloyd's
    Created: 2006-01-01
  • outstandingTrust deed
    Entitled: Lloyd's and Another as Trustee
    Created: 2004-01-01
  • outstandingSecurity and trust deed
    Entitled: Lloyds
    Created: 2003-10-30
  • outstandingLloyds asia (offshire policies) instrument 2002 (general business of all underwriting members)
    Entitled: Lloyds
    Created: 2002-02-13
  • outstandingLloyds asia (singapore policies) instrument 2002 (general business of all underwriting members)
    Entitled: Lloyds
    Created: 2002-02-13
  • outstandingLloyds united states situs credit for reinsurance trust deed
    Entitled: Citibank N.A.
    Created: 2002-01-03
  • outstandingLloyds canadian trust deed
    Entitled: Royal Trust Corporation of Canada
    Created: 2001-05-25
  • outstandingLloyds canadian margin fund trust deed
    Entitled: Royal Trust Corporation of Canada
    Created: 2001-05-25
  • outstandingLloyds illinois licensed and 1104 multiple trust deed
    Entitled: Mellon Trust Company
    Created: 2001-03-30
  • outstandingAmendment and restatement lloyd's american instrument 1995
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyds
    Created: 2000-12-28
  • outstandingLloyds canadian trust deed
    Entitled: Royal Trust Corporation of Canada
    Created: 2000-12-28
  • outstandingLloyds australian joint asset trust deed (no.1)
    Entitled: Lloyds
    Created: 2000-06-06
  • outstandingLloyds australian joint asset trust deed (no.2)
    Entitled: Lloyds
    Created: 2000-06-06
  • outstandingLloyds australian trust deed
    Entitled: Lloyds
    Created: 2000-06-06
  • outstandingLloyds premiums trust deed
    Entitled: The Scoiety Incorporated by Lloyds Act 1871 by the Name of Lloyds
    Created: 1999-01-01

Ownership & Control (PSC)

  • CorporateNomina Services Limited
    Notified: 2018-02-23
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2024-06-11
    View PDF
    gazette dissolved voluntary
  • gazette2024-03-26
    View PDF
    gazette notice voluntary
  • dissolution2024-03-18
    View PDF
    dissolution application strike off company
  • confirmation statement2023-12-18
    View PDF
    confirmation statement with no updates
  • officers2023-08-08
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated1993-10-22
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.