GRACECHURCH UTG NO. 394 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 394 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 394 LIMITED was incorporated 26 years ago on 27/10/1994 and has the registered number: 02984074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

GRACECHURCH UTG NO. 394 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DLCM NO. 1 LIMITED (until 21/01/2020)
JAGO CAPITAL LIMITED (until 11/04/2013)

Confirmation Statements

Last Statement Next Statement Due
12/11/2020 26/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-19 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-19 CURRENT
NOMINA PLC Corporate Director 2019-12-19 CURRENT
FRANK ALLEN BERANEK Oct 1944 Us Citizen Director 2000-06-30 UNTIL 2002-07-01 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 2006-06-28 UNTIL 2013-03-14 RESIGNED
CYRIL ALFRED CHEESEMAN Jul 1917 British Director 1994-11-09 UNTIL 1996-12-31 RESIGNED
MR RICHARD BRIAN CLARKE Apr 1952 British Director 1994-10-27 UNTIL 2002-03-28 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 1997-10-13 UNTIL 2006-05-31 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 2009-01-19 UNTIL 2012-06-28 RESIGNED
STEPHEN JOHN HEMING Dec 1963 British Director 1997-11-07 UNTIL 2002-03-04 RESIGNED
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2017-01-12 UNTIL 2019-12-19 RESIGNED
MR RONALD ALFRED ILES Dec 1935 British Director 2003-05-23 UNTIL 2013-03-14 RESIGNED
CHRISTOPHER GRAHAME JAGO Jan 1957 British Director 1994-10-27 UNTIL 2002-03-28 RESIGNED
HOWARD GUY EYRE Apr 1952 British Director 2001-03-22 UNTIL 2009-01-09 RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director 1996-01-01 UNTIL 1996-11-29 RESIGNED
MR RAYMOND DOUGLAS WALKER Aug 1948 British Director 1994-11-09 UNTIL 1996-12-31 RESIGNED
HUGH GRAHAME JAGO Nov 1925 British Director 1994-10-27 UNTIL 1997-10-13 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2013-03-14 UNTIL 2016-12-15 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2013-03-14 UNTIL 2019-04-30 RESIGNED
THOMAS FRANCIS SULLIVAN Dec 1939 American Director 1997-12-10 UNTIL 2004-12-31 RESIGNED
IAN GORDON SINCLAIR May 1944 British Director 1997-09-19 UNTIL 2001-01-30 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2013-03-14 UNTIL 2014-06-16 RESIGNED
LUIGI SANTAMBROGIO Sep 1960 Italian Director 1996-01-01 UNTIL 1996-11-29 RESIGNED
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2014-08-13 UNTIL 2019-12-19 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1994-10-27 UNTIL 1994-10-27 RESIGNED
CHARLES CLIVE SCOTT Jul 1954 British Director 1994-11-09 UNTIL 1995-12-19 RESIGNED
KEVIN JAMES MCHUGH Aug 1940 American Director 1997-09-19 UNTIL 2000-06-30 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1994-10-27 UNTIL 1994-10-27 RESIGNED
ROSALIND LOUISE SEGREN Feb 1979 Secretary 2008-09-17 UNTIL 2013-03-14 RESIGNED
KIRA MASON Secretary 2004-03-01 UNTIL 2008-09-08 RESIGNED
SIOBHAN MARY HEXTALL British Secretary 2013-03-14 UNTIL 2019-12-19 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2008-09-17 UNTIL 2012-06-22 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Secretary 2008-09-17 UNTIL 2012-06-28 RESIGNED
MR GEORGE JOSEPH DUDA Oct 1957 British Secretary 1994-10-27 UNTIL 1997-09-19 RESIGNED
MR RICHARD BRIAN CLARKE Apr 1952 British Secretary 1997-09-19 UNTIL 2002-06-28 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1994-10-27 UNTIL 1994-10-27 RESIGNED
JOHN MATTHEW ABRAMSON Secretary 2012-09-18 UNTIL 2013-03-14 RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary 2002-07-30 UNTIL 2004-03-01 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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