GRACECHURCH UTG NO. 121 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 121 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 121 LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 121 LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 121 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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:
HCG FOXTROT LIMITED (until 02/02/2012)
HCG FOXTROT LIMITED (until 02/02/2012)
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 |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2012-01-12 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2012-01-12 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2012-01-12 UNTIL 2023-07-31 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Director | 2002-03-20 UNTIL 2010-12-31 | RESIGNED |
WILLIAM JOHN ROMAINE GOVETT | Aug 1937 | British | Director | 1993-09-30 UNTIL 1996-10-08 | RESIGNED |
MR ANDREW HOLLAND | Jun 1954 | British | Director | 2002-03-20 UNTIL 2003-10-31 | RESIGNED |
MR JAMES CHRISTOPHER PAUL INSLEY | Oct 1974 | British | Director | 2011-01-01 UNTIL 2012-01-12 | RESIGNED |
JOHN ALSTON MORRELL | Aug 1927 | British | Director | 1993-09-29 UNTIL 1996-10-08 | RESIGNED |
ROBERT B SANBORN | Jan 1929 | Us Citizen | Director | 1994-04-15 UNTIL 1996-10-08 | RESIGNED |
KENNETH CHRISTIAN COMBE | Nov 1936 | British | Director | 1993-09-30 UNTIL 1996-10-08 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-09-15 UNTIL 1993-09-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-09-15 UNTIL 1993-09-29 | RESIGNED |
JOHN ANTHONY LYNCH | Jun 1965 | Secretary | 1999-09-27 UNTIL 2000-10-09 | RESIGNED | |
BRIT GROUP SERVICES LIMITED | Secretary | 2001-03-16 UNTIL 2004-11-22 | RESIGNED | ||
REA BROTHERS INVESTMENT MANAGEMENT LIMITED | Secretary | 1996-12-23 UNTIL 1999-09-27 | RESIGNED | ||
BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2011-01-01 UNTIL 2012-01-12 | RESIGNED | ||
MR ROGER ANTHONY FIELD | May 1948 | British | Director | 2004-10-22 UNTIL 2007-12-31 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 1996-10-08 UNTIL 2005-05-17 | RESIGNED |
DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 2004-10-22 UNTIL 2010-12-31 | RESIGNED |
MR PETER DAVID SCALES | Apr 1964 | British | Director | 1999-11-19 UNTIL 2000-10-09 | RESIGNED |
DAVID JOHN COLDMAN | Jun 1947 | British | Director | 1997-09-30 UNTIL 2000-01-06 | RESIGNED |
SIR RICHARD DAVID CHRISTOPHER BROOKE | Oct 1938 | British | Director | 1993-09-29 UNTIL 1996-10-08 | RESIGNED |
MR MICHAEL ALAN SIBTHORPE | May 1959 | British | Director | 2005-05-20 UNTIL 2008-05-22 | RESIGNED |
MR ANTONY EDWARD USHER | Nov 1965 | British | Director | 2011-01-01 UNTIL 2012-01-12 | RESIGNED |
JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | 1993-09-29 UNTIL 1996-10-08 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 1996-10-08 UNTIL 2004-11-12 | RESIGNED |
MR MATTHEW SCALES | May 1954 | British | Director | 2004-10-22 UNTIL 2010-12-28 | RESIGNED |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 1993-09-29 UNTIL 1996-12-23 | RESIGNED | ||
BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-11-22 UNTIL 2012-01-12 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-15 UNTIL 1993-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |