GRACECHURCH UTG NO. 379 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 379 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 379 LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02854987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 379 LIMITED was incorporated 30 years ago on 20/09/1993 and has the registered number: 02854987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 379 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:
DUNCANSON AND HOLT UNDERWRITERS LTD. (until 16/01/2020)
DUNCANSON AND HOLT UNDERWRITERS LTD. (until 16/01/2020)
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 |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2019-11-27 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2019-11-27 | CURRENT | ||
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-11-27 UNTIL 2023-07-31 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1993-09-20 UNTIL 1993-11-04 | RESIGNED | ||
| RICHARD TREVOR ANTONY MORGAN | Jul 1951 | British | Secretary | 2000-11-28 UNTIL 2013-12-31 | RESIGNED |
| MR PETER SIMPSON | Oct 1954 | British | Secretary | 1995-07-20 UNTIL 2000-11-13 | RESIGNED |
| MR RAYMOND ALFRED HOARE | Dec 1944 | British | Director | 1993-11-04 UNTIL 2000-04-30 | RESIGNED |
| GREGORY ERNEST ALEXANDER MORRISON | Dec 1957 | Canadian | Director | 1999-04-01 UNTIL 2000-06-30 | RESIGNED |
| BENJAMIN FRANKLIN WILLIAMSON | Mar 1970 | American | Director | 2000-11-14 UNTIL 2010-10-01 | RESIGNED |
| MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 1996-06-03 UNTIL 2000-01-20 | RESIGNED |
| MR ANGUS MURRAY SLADEN | Dec 1950 | British | Director | 2010-12-16 UNTIL 2019-11-27 | RESIGNED |
| WILLIAM FRANCIS BRENNAN | Sep 1936 | Us Citizen | Director | 1993-11-04 UNTIL 1994-12-31 | RESIGNED |
| THOMAS GIPP BROWN | Dec 1944 | American | Director | 1993-11-04 UNTIL 1999-02-01 | RESIGNED |
| JOSEPH RICHARD FOLEY | Jul 1955 | American | Director | 2000-06-08 UNTIL 2019-11-27 | RESIGNED |
| ROBERT JAMES LAUX | Aug 1955 | American | Director | 2000-06-08 UNTIL 2000-10-16 | RESIGNED |
| STEVEN ANTHONY LOCKWOOD | Nov 1965 | Director | 1996-11-05 UNTIL 1999-11-30 | RESIGNED | |
| MR DAVID FRANCIS MCELHINEY | Aug 1950 | British | Director | 1998-05-20 UNTIL 2000-05-30 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 1996-08-19 UNTIL 2000-05-26 | RESIGNED |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2013-12-31 UNTIL 2019-11-27 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1993-09-20 UNTIL 1993-11-04 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1993-09-20 UNTIL 1995-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2019-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |