GRACECHURCH UTG NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 1 LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02862674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 1 LIMITED - LONDON

This company is listed in the following categories:
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:
GRACECHURCH UNDERWRITING NO.1 LTD (until 06/11/2014)
HISCOX SELECT A LIMITED (until 12/11/2008)

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
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2008-11-03 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2008-11-03 CURRENT
MR CHARLES PETER WELCH Sep 1962 British Director 1996-01-16 UNTIL 2005-01-18 RESIGNED
ZOE CLAIRE BUCKNELL British Secretary 2007-06-12 UNTIL 2007-11-01 RESIGNED
MR CLIFFORD RICHARD CATT Oct 1938 British Secretary 1993-10-22 UNTIL 1997-06-23 RESIGNED
KATHRYN SILVERWOOD Jan 1967 Secretary 2007-11-01 UNTIL 2008-11-03 RESIGNED
MR DAVID HARVEY TAYLOR Jun 1978 British Secretary 2006-09-19 UNTIL 2007-07-06 RESIGNED
MR NIGEL BARLOW TYLER Mar 1952 British Secretary 1997-06-23 UNTIL 2006-09-19 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1993-10-11 UNTIL 1993-10-22 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1993-10-11 UNTIL 1993-10-22 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1993-10-11 UNTIL 1993-10-22 RESIGNED
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 1993-10-22 UNTIL 1995-10-24 RESIGNED
MR NIGEL BARLOW TYLER Mar 1952 British Director 2005-01-18 UNTIL 2008-11-03 RESIGNED
PENRHYN CHARLES BENJAMIN POCKNEY May 1940 British Director 1993-10-22 UNTIL 1998-03-04 RESIGNED
CAMERON MCLATCHIE Feb 1947 British Director 1993-10-22 UNTIL 1998-03-04 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2008-11-03 UNTIL 2023-07-31 RESIGNED
MR SIMON MACLACHLAN Dec 1934 British Director 1993-10-22 UNTIL 1998-03-04 RESIGNED
MR ROBERT RALPH SCRYMGEOUR HISCOX Jan 1943 British Director 1993-10-22 UNTIL 2008-11-03 RESIGNED
MR ALEXANDER NEIL FOSTER Oct 1945 British Director 1993-10-22 UNTIL 2008-11-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH UTG NO. 383 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 386 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 364 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 380 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 387 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 391 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 389 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 390 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 388 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 448 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WILLETTS FAMILY U/W LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 414 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 421 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 420 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 415 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 417 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 416 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 418 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

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