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 26 years ago on 20/09/1993 and has the registered number: 02854987. The accounts status is FULL and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 379 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2019-11-27 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-11-27 CURRENT
NOMINA PLC Corporate Director 2019-11-27 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1993-09-20 UNTIL 1993-11-04 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
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED Corporate Secretary 2013-12-31 UNTIL 2019-11-27 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 1996-08-19 UNTIL 2000-05-26 RESIGNED
MR DAVID FRANCIS MCELHINEY Aug 1950 British Director 1998-05-20 UNTIL 2000-05-30 RESIGNED
STEVEN ANTHONY LOCKWOOD Nov 1965 British Director 1996-11-05 UNTIL 1999-11-30 RESIGNED
ROBERT JAMES LAUX Aug 1955 American Director 2000-06-08 UNTIL 2000-10-16 RESIGNED
JOSEPH RICHARD FOLEY Jul 1955 American Director 2000-06-08 UNTIL 2019-11-27 RESIGNED
THOMAS GIPP BROWN Dec 1944 American Director 1993-11-04 UNTIL 1999-02-01 RESIGNED
WILLIAM FRANCIS BRENNAN Sep 1936 Us Citizen Director 1993-11-04 UNTIL 1994-12-31 RESIGNED
MR ANGUS MURRAY SLADEN Dec 1950 British Director 2010-12-16 UNTIL 2019-11-27 RESIGNED
MR RALPH JULIAN SHARP Aug 1950 British Director 1996-06-03 UNTIL 2000-01-20 RESIGNED
BENJAMIN FRANKLIN WILLIAMSON Mar 1970 American Director 2000-11-14 UNTIL 2010-10-01 RESIGNED
GREGORY ERNEST ALEXANDER MORRISON Dec 1957 Canadian Director 1999-04-01 UNTIL 2000-06-30 RESIGNED
MR RAYMOND ALFRED HOARE Dec 1944 British Director 1993-11-04 UNTIL 2000-04-30 RESIGNED
MR PETER SIMPSON Oct 1954 British Secretary 1995-07-20 UNTIL 2000-11-13 RESIGNED
RICHARD TREVOR ANTONY MORGAN Jul 1951 Secretary 2000-11-28 UNTIL 2013-12-31 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

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