GRACECHURCH UTG NO. 345 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 345 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 345 LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02852027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 345 LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: 02852027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 345 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELIAN ALPHA LIMITED (until 26/04/2017)
DELIAN ALPHA LIMITED (until 26/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2016-12-14 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2016-12-14 | CURRENT | ||
| MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 2004-11-12 UNTIL 2016-06-23 | RESIGNED |
| MRS FRANCES MOULE | Secretary | 2016-08-09 UNTIL 2016-12-14 | RESIGNED | ||
| ANTONY PETER MACLEAN BRYCESON | May 1967 | British | Secretary | 1993-10-05 UNTIL 1993-12-07 | RESIGNED |
| MR CHARLES CHRISTOPHER TRESILIAN PENDER | Jun 1956 | British | Secretary | 1997-10-13 UNTIL 2004-04-28 | RESIGNED |
| MR RICHARD ANTHONY HEXTALL | Apr 1968 | British | Director | 2000-07-01 UNTIL 2011-12-16 | RESIGNED |
| NEIL LESLIE CRAWFORD-SMITH | Jan 1960 | British | Director | 1999-07-19 UNTIL 2002-01-14 | RESIGNED |
| MR ANDREW JOHN PATTERSON | Sep 1967 | British | Director | 2016-08-19 UNTIL 2016-12-14 | RESIGNED |
| PHILIP VERNON OLSEN | Mar 1945 | British | Director | 1996-10-31 UNTIL 1997-05-30 | RESIGNED |
| MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2008-12-15 UNTIL 2016-01-31 | RESIGNED |
| JOHN MAXWELL KENNEDY | Jul 1934 | British | Director | 1996-10-31 UNTIL 1997-05-30 | RESIGNED |
| RICHARD WILSON JEWSON | Aug 1944 | British | Director | 1993-12-07 UNTIL 1996-09-25 | RESIGNED |
| JAMES LE TALL ILLINGWORTH | Oct 1961 | British | Director | 1997-05-30 UNTIL 2004-04-28 | RESIGNED |
| MR PAUL CHARLES HORNCASTLE | Aug 1966 | British | Director | 2011-12-16 UNTIL 2016-12-14 | RESIGNED |
| HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2004-04-28 UNTIL 2004-11-12 | RESIGNED | |
| JEREMY GRAHAME HILL | Nov 1958 | British | Director | 1993-10-05 UNTIL 1993-12-07 | RESIGNED |
| MR DAVID IAN JOHN HERBERT | Apr 1961 | British | Director | 1997-05-30 UNTIL 1999-07-19 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2016-12-14 UNTIL 2023-07-31 | RESIGNED |
| JOHN ROLAND SANDERS | Feb 1943 | British | Director | 1996-10-31 UNTIL 1997-05-30 | RESIGNED |
| SIMON RORY ARNOLD | Sep 1933 | British | Director | 1993-12-07 UNTIL 1997-05-30 | RESIGNED |
| MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 1996-10-31 UNTIL 1997-05-30 | RESIGNED |
| MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | 1993-12-07 UNTIL 1996-09-25 | RESIGNED |
| CHARLES FREDERICK EARDLEY SHAKERLEY | Jun 1934 | British | Director | 1993-12-07 UNTIL 1997-05-30 | RESIGNED |
| JOHN LAWRENCE STACE | Jul 1948 | New Zealand | Director | 1997-05-30 UNTIL 2003-12-30 | RESIGNED |
| LORD BERNARD HAROLD IAN HALLEY STEWARTBY | Aug 1935 | British | Director | 1993-12-07 UNTIL 1997-05-30 | RESIGNED |
| MR CHARLES EDWARD LAURENCE PHILIPPS | Jan 1959 | British | Director | 1997-05-30 UNTIL 2008-12-15 | RESIGNED |
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 1996-03-12 UNTIL 1997-10-13 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-09 UNTIL 1993-10-05 | RESIGNED | ||
| F & C MANAGEMENT LIMITED | Corporate Secretary | 1993-12-07 UNTIL 1996-03-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-09-09 UNTIL 1993-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2016-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aut Holdings Limited | 2016-04-06 - 2016-12-14 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |