GRACECHURCH UTG NO. 428 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 428 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 428 LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 428 LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 428 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
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OAK DEDICATED TWO LIMITED (until 07/05/2021)
OAK DEDICATED TWO LIMITED (until 07/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-04-23 | CURRENT | ||
| NOMINA PLC | Corporate Director | 2021-04-23 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| PAUL DAVID COOPER | Oct 1972 | British | Director | 2014-09-08 UNTIL 2017-12-31 | RESIGNED |
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-04-23 | RESIGNED |
| MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2001-10-02 UNTIL 2013-02-22 | RESIGNED |
| MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | 1997-08-27 UNTIL 1998-09-29 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-04-23 UNTIL 2023-07-31 | RESIGNED |
| MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-02-03 UNTIL 2018-05-31 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2013-02-28 UNTIL 2016-07-29 | RESIGNED |
| MR MICHAEL EDWARD ARSCOTT CARPENTER | Apr 1949 | British, | Secretary | 1993-10-14 UNTIL 1996-02-08 | RESIGNED |
| STEPHEN THOMAS CLEWS | Jun 1967 | Secretary | 1996-02-08 UNTIL 1998-09-29 | RESIGNED | |
| ADRIANNE CORMACK | Secretary | 2010-08-18 UNTIL 2012-06-30 | RESIGNED | ||
| CLIVE ANTON DANIELS | Feb 1948 | British | Secretary | 1998-09-29 UNTIL 2000-08-31 | RESIGNED |
| AMANDA FETTO | Secretary | 2005-01-19 UNTIL 2008-04-22 | RESIGNED | ||
| MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-06-04 | RESIGNED | ||
| JOANNE MERRICK | Sep 1964 | British | Secretary | 2000-09-01 UNTIL 2002-03-28 | RESIGNED |
| JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
| AMANDA FETTO | Secretary | 2002-03-29 UNTIL 2002-10-24 | RESIGNED | ||
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-06-11 UNTIL 2010-07-16 | RESIGNED | |
| KEVIN KEITH RYAN | Feb 1947 | Secretary | 2002-10-24 UNTIL 2005-01-19 | RESIGNED | |
| PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
| MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
| MR RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2001-10-02 UNTIL 2014-07-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-13 UNTIL 1993-10-14 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1993-09-13 UNTIL 1993-10-06 | RESIGNED | ||
| ALLAN MALCOLM NICHOLS | Mar 1954 | British | Director | 1993-10-06 UNTIL 1998-09-29 | RESIGNED |
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2002-09-03 UNTIL 2016-06-23 | RESIGNED |
| MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2018-01-10 UNTIL 2021-04-23 | RESIGNED |
| MR STEVEN JAY BENSINGER | Jan 1955 | American | Director | 1998-09-29 UNTIL 1999-10-27 | RESIGNED |
| JACQUES JULES MICHEL BONNEAU | May 1954 | Canadian | Director | 1998-09-29 UNTIL 1999-10-27 | RESIGNED |
| ANDREW KEITH OKELL | Oct 1957 | British | Director | 1999-10-27 UNTIL 2001-10-02 | RESIGNED |
| MR RICHARD EDWARD COLE | Apr 1939 | American | Director | 1998-09-29 UNTIL 1999-10-27 | RESIGNED |
| JOANNE MERRICK | Sep 1964 | British | Director | 1999-10-27 UNTIL 2002-03-28 | RESIGNED |
| PIERRE DAVID CROIZAT | Sep 1940 | French | Director | 1999-10-27 UNTIL 2001-04-19 | RESIGNED |
| CLIVE ANTON DANIELS | Feb 1948 | British | Director | 1998-09-29 UNTIL 2000-08-31 | RESIGNED |
| MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-06-23 UNTIL 2016-11-22 | RESIGNED |
| MR MICHAEL EDWARD ARSCOTT CARPENTER | Apr 1949 | British, | Director | 1993-10-06 UNTIL 1998-09-29 | RESIGNED |
| MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2021-04-23 | RESIGNED |
| MR ROGER BRAMALL MORGAN | Oct 1941 | British | Director | 1993-10-14 UNTIL 1997-08-27 | RESIGNED |
| CHARLES EDWARD MEYERS | Apr 1949 | British | Director | 1998-09-29 UNTIL 2000-08-15 | RESIGNED |
| MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2018-05-31 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2021-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Canopius Holdings Uk Limited | 2016-04-06 - 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |