GRACECHURCH UTG NO. 397 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 397 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 397 LIMITED was incorporated 29 years ago on 25/10/1994 and has the registered number: 02983096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 397 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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:
GOSHAWK DEDICATED LIMITED (until 23/01/2020)

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 2019-12-19 CURRENT
NOMINA PLC Corporate Director 2019-12-19 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2014-08-13 UNTIL 2019-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-25 UNTIL 1994-10-25 RESIGNED
PETER JOHN DIXON CLARKE Dec 1965 British Secretary 2006-02-01 UNTIL 2007-03-01 RESIGNED
ANDREW STALEY FOX Jun 1945 British Secretary 1994-10-28 UNTIL 2004-03-29 RESIGNED
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2008-10-14 UNTIL 2019-12-19 RESIGNED
CATHERINE ANNE LEE HOLMES Secretary 2004-03-29 UNTIL 2004-12-29 RESIGNED
PAUL RYAN Sep 1967 Irish Secretary 1994-10-25 UNTIL 1994-10-28 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2012-09-14 UNTIL 2014-06-16 RESIGNED
MR ANDREW JOHN GAMMELL Jun 1948 British Director 1994-10-28 UNTIL 2004-02-24 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2008-10-03 UNTIL 2016-12-15 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2011-06-08 UNTIL 2019-04-30 RESIGNED
PAUL RYAN Sep 1967 Irish Director 1994-10-25 UNTIL 1994-10-28 RESIGNED
STEPHEN DAVID ALDOUS Oct 1965 British Director 2008-08-12 UNTIL 2008-11-06 RESIGNED
ANGUS HUGH AYCLIFFE Secretary 2004-12-29 UNTIL 2006-02-01 RESIGNED
PROOFSECOND LIMITED Feb 1999 Director 2004-02-24 UNTIL 2007-04-21 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2008-10-03 UNTIL 2012-07-31 RESIGNED
MR DAVID SYMONDS HOOKER Oct 1942 British Director 1995-10-27 UNTIL 2003-10-31 RESIGNED
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2017-01-12 UNTIL 2019-12-19 RESIGNED
MR MICHAEL GEORGE DAWSON Sep 1961 British Director 2007-03-01 UNTIL 2008-09-30 RESIGNED
ANDREW STALEY FOX Jun 1945 British Director 1995-10-27 UNTIL 2007-04-21 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-19 UNTIL 2023-07-31 RESIGNED
PETER JOHN DIXON CLARKE Dec 1965 British Director 2007-03-01 UNTIL 2008-09-30 RESIGNED
PRO INSURANCE SOLUTIONS LIMITED Corporate Secretary 2007-03-01 UNTIL 2008-10-14 RESIGNED
EDWARD JAMES MACDONALD BAKER Dec 1969 British Director 1994-10-25 UNTIL 1994-10-28 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
Enstar Group Limited 2016-04-06 - 2019-12-19 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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