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 - 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 31/12/2022 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)

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

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