GRACECHURCH UTG NO. 392 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 392 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 392 LIMITED was incorporated 29 years ago on 09/09/1994 and has the registered number: 02966649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 392 LIMITED was incorporated 29 years ago on 09/09/1994 and has the registered number: 02966649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 392 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:
609 CAPITAL LIMITED (until 20/01/2020)
609 CAPITAL LIMITED (until 20/01/2020)
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 |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2019-12-19 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2019-12-19 | CURRENT | ||
| MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Director | 2013-02-06 UNTIL 2019-12-19 | RESIGNED |
| CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Director | 1994-10-18 UNTIL 2007-12-31 | RESIGNED |
| MARLA BALICAO | Secretary | 2012-06-29 UNTIL 2014-04-07 | RESIGNED | ||
| MRS MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2014-04-07 UNTIL 2019-12-19 | RESIGNED | ||
| MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Secretary | 2003-07-01 UNTIL 2012-06-29 | RESIGNED |
| DANIEL GEORGE BURNETT | Jul 1954 | British | Secretary | 1995-12-14 UNTIL 1997-03-14 | RESIGNED |
| MR PATRICK ROBERT MAGUIRE | Oct 1949 | British | Secretary | 1997-03-14 UNTIL 2000-05-22 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1994-09-09 UNTIL 1994-10-18 | RESIGNED |
| MR JOHN ANTHONY VICTOR TOWNSEND | Jan 1948 | British | Director | 1994-10-27 UNTIL 1998-12-03 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1994-09-09 UNTIL 1994-10-18 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2014-07-01 UNTIL 2019-12-19 | RESIGNED |
| MR NICHOLAS CARL MARSH | Aug 1955 | British | Director | 2000-08-21 UNTIL 2013-12-31 | RESIGNED |
| MR RICHARD DE WINTON WILKIN HARRIES | Feb 1965 | British | Director | 2014-01-01 UNTIL 2019-12-19 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-12-19 UNTIL 2023-07-31 | RESIGNED |
| MARK EDMUND DENBY | Jul 1937 | British | Director | 1994-10-18 UNTIL 2004-04-29 | RESIGNED |
| DANIEL GEORGE BURNETT | Jul 1954 | British | Director | 1994-10-18 UNTIL 2000-08-01 | RESIGNED |
| SIMON PETER CURTIS | Jun 1970 | British | Director | 2006-01-03 UNTIL 2007-09-30 | RESIGNED |
| STEVEN JAMES COOK | Jul 1964 | British | Director | 2000-08-21 UNTIL 2014-07-01 | RESIGNED |
| CHARLES HOWARD BAILEY | May 1934 | British | Director | 1994-11-22 UNTIL 2006-01-03 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2008-01-23 UNTIL 2013-02-06 | RESIGNED |
| MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 1994-10-27 UNTIL 2005-07-01 | RESIGNED |
| MURRAY JOHNSTONE LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2003-07-01 | RESIGNED | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-09-09 UNTIL 1995-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Atrium Underwriting Holdings Limited | 2016-04-06 - 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |