GRACECHURCH UTG NO. 381 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 381 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 381 LIMITED was incorporated 30 years ago on 05/10/1993 and has the registered number: 02859403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 381 LIMITED was incorporated 30 years ago on 05/10/1993 and has the registered number: 02859403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 381 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:
NEMWIL CORPORATE CAPITAL LIMITED (until 17/01/2020)
NEMWIL CORPORATE CAPITAL LIMITED (until 17/01/2020)
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 | 2019-12-17 | CURRENT | ||
NOMINA PLC | Corporate Director | 2019-12-17 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR ROBERT ANDREW FLEMING-WILLIAMS | Nov 1943 | British | Director | 1993-10-15 UNTIL 1994-09-13 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-05 UNTIL 1993-10-18 | RESIGNED | ||
RALPH ANTHONY CHARLES KAUNTZE | Mar 1943 | British | Secretary | 1993-10-18 UNTIL 1997-09-15 | RESIGNED |
JOHN ERIC RHODES | Dec 1952 | British | Secretary | 1997-09-15 UNTIL 1999-04-30 | RESIGNED |
ANTON PRIVATE CAPITAL LIMITED | Secretary | 1999-05-01 UNTIL 2002-07-16 | RESIGNED | ||
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1993-10-05 UNTIL 1993-10-15 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1993-10-05 UNTIL 1993-10-15 | RESIGNED |
GERRARD LEE INNISS | Dec 1954 | Trinidadian | Director | 1997-09-15 UNTIL 2005-03-31 | RESIGNED |
JOSSLYN HENRY ROBERT GORE-BOOTH | Oct 1950 | British | Director | 1993-10-18 UNTIL 1997-09-15 | RESIGNED |
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2005-06-09 UNTIL 2019-12-17 | RESIGNED |
GERARD MARTIN JIM | Sep 1959 | Trinidadian | Director | 2006-02-28 UNTIL 2009-12-21 | RESIGNED |
MR GEORGE ANTHONY LANE-FOX PITT-RIVERS OBE DL | Aug 1932 | British | Director | 1993-10-27 UNTIL 1997-09-15 | RESIGNED |
ALWIN POON TIP | Nov 1921 | Trinidadadian | Director | 1997-10-07 UNTIL 1998-06-23 | RESIGNED |
KRISHNA NARINESINGH | Nov 1932 | Trinidadian | Director | 1998-06-23 UNTIL 2001-10-04 | RESIGNED |
RORY WILLIAM O'BRIEN | Apr 1964 | Irish | Director | 2006-07-18 UNTIL 2007-12-31 | RESIGNED |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2005-11-16 UNTIL 2009-01-31 | RESIGNED | ||
WILLIAM FRANCIS RENDALL | Sep 1951 | British | Director | 2002-05-01 UNTIL 2002-12-31 | RESIGNED |
JOHN ERIC RHODES | Dec 1952 | British | Director | 1997-09-15 UNTIL 1999-05-01 | RESIGNED |
MR HENRY PETER GANTEAUME | Aug 1946 | Trinidadian And Tobagan | Director | 2001-07-03 UNTIL 2006-04-30 | RESIGNED |
DR TERRENCE WINTHROP FARRELL | Jan 1953 | Trinidadian And Tobagan | Director | 2005-02-22 UNTIL 2006-04-30 | RESIGNED |
MR ROBERT ANDREW FLEMING-WILLIAMS | Nov 1943 | British | Director | 1997-01-29 UNTIL 2000-10-13 | RESIGNED |
ANTON FINANCIAL MANAGEMENT LIMITED | Corporate Secretary | 2002-07-16 UNTIL 2005-11-16 | RESIGNED | ||
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-12-17 UNTIL 2023-07-31 | RESIGNED |
DAVID LINTON DANN | Aug 1933 | British | Director | 1993-10-15 UNTIL 1995-12-01 | RESIGNED |
ROBIN DAVID BROADLEY | Dec 1933 | British | Director | 1993-10-18 UNTIL 1997-09-15 | RESIGNED |
MR JEREMY MARK BRAY | Sep 1957 | British | Director | 1994-12-13 UNTIL 2002-05-31 | RESIGNED |
ALAN JAMES BONNER | Dec 1937 | British | Director | 1993-10-18 UNTIL 1997-09-15 | RESIGNED |
MR PETER JOHN AUSTIN | Jul 1958 | British | Director | 1997-09-15 UNTIL 2009-12-21 | RESIGNED |
PETER JOHN AITCHISON | Jun 1936 | British | Director | 1993-10-13 UNTIL 1997-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |