GRACECHURCH UTG NO. 427 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 427 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 427 LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02982085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 427 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
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAK DEDICATED THREE LIMITED (until 07/05/2021)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2021-04-23 CURRENT
NOMINA PLC Corporate Director 2021-04-23 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MICHAEL CLIVE WATSON Jun 1954 British Director 2018-01-10 UNTIL 2021-04-23 RESIGNED
CHARLES SINCLAIR PORTSMOUTH Aug 1956 British Secretary 1994-11-28 UNTIL 1999-01-13 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2021-04-23 UNTIL 2023-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-21 UNTIL 1994-11-09 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1994-10-21 UNTIL 1994-11-28 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-11-09 UNTIL 1994-11-28 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-04-23 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-06-23 UNTIL 2016-11-22 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
MR RICHARD EDWARD COLE Apr 1939 American Director 1999-03-18 UNTIL 1999-10-27 RESIGNED
MR STEVEN JAY BENSINGER Jan 1955 American Director 1999-03-18 UNTIL 1999-10-27 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2021-04-23 RESIGNED
ANTHONY LOUIS SIDNEY STACEY BREND May 1934 British-Australian Director 1998-02-11 UNTIL 1999-01-28 RESIGNED
JACQUES JULES MICHEL BONNEAU May 1954 Canadian Director 1999-03-18 UNTIL 1999-10-27 RESIGNED
JEAN ALBERT ARVIS Dec 1935 French Director 1994-11-28 UNTIL 1999-01-28 RESIGNED
MR RICHARD EDWARD COLE Apr 1939 American Director 1994-11-28 UNTIL 1997-09-22 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director 1994-11-28 UNTIL 1999-01-28 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2001-10-02 UNTIL 2014-07-31 RESIGNED
PAUL MARTIN FLETCHER Oct 1953 British Director 1998-08-21 UNTIL 1999-02-28 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2002-09-03 UNTIL 2016-06-23 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2002-10-24 UNTIL 2005-01-19 RESIGNED
AMANDA FETTO Secretary 2005-01-19 UNTIL 2008-04-22 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 1999-01-13 UNTIL 1999-03-16 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-06-11 UNTIL 2010-07-16 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-09-01 UNTIL 2002-03-28 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
AMANDA FETTO Secretary 2002-03-29 UNTIL 2002-10-24 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Secretary 1999-03-18 UNTIL 2000-08-31 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 Secretary 1999-01-13 UNTIL 1999-03-16 RESIGNED
LEON NEAL Mar 1926 British Director 1994-10-21 UNTIL 1994-11-28 RESIGNED
JAMES KENNETH STEEN Nov 1940 American Director 1994-11-28 UNTIL 1994-12-31 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-02-03 UNTIL 2018-05-31 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2001-10-02 UNTIL 2013-02-22 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2013-02-28 UNTIL 2016-07-29 RESIGNED
JOANNE MERRICK Sep 1964 British Director 1999-10-27 UNTIL 2002-03-28 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-04-23 RESIGNED
CHARLES EDWARD MEYERS Apr 1949 British Director 1999-03-18 UNTIL 2000-08-15 RESIGNED
WILLIAM MOORE WILSON May 1937 British Director 1994-11-28 UNTIL 1999-01-28 RESIGNED
ANDREW KEITH OKELL Oct 1957 British Director 1999-10-27 UNTIL 2001-10-02 RESIGNED
THE LORD DAVID CHARLES POOLE Jan 1945 British Director 1999-01-13 UNTIL 1999-03-16 RESIGNED
CHARLES SINCLAIR PORTSMOUTH Aug 1956 British Director 1995-03-01 UNTIL 1999-03-16 RESIGNED
BRUCE WILLIAM SCHNITZER May 1944 American Director 1994-11-28 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canopius Holdings Uk Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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