GRACECHURCH UTG NO. 380 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 380 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 380 LIMITED was incorporated 24 years ago on 31/07/1995 and has the registered number: 03085896. The accounts status is FULL and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 380 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 31/12/2018 30/09/2020

Registered Office

5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMPERDOWN UK LIMITED (until 16/01/2020)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-17 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-17 CURRENT
NOMINA PLC Corporate Director 2019-12-17 CURRENT
ANTON FINANCIAL MANAGEMENT LIMITED Corporate Secretary 2003-12-31 UNTIL 2005-05-04 RESIGNED
MR JEREMY MARK BRAY Sep 1957 British Director 2004-06-24 UNTIL 2019-12-17 RESIGNED
DAVID JOHN CARRINGTON Sep 1944 British Director 1997-01-15 UNTIL 1998-12-18 RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 2000-07-10 UNTIL 2003-12-31 RESIGNED
MR ROBERT PAUL FLACH Mar 1967 British Director 2003-12-31 UNTIL 2019-12-17 RESIGNED
RODNEY FRANCIS HATHAWAY Jul 1945 Director 2000-07-10 UNTIL 2003-12-31 RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 2003-01-22 UNTIL 2003-12-31 RESIGNED
DOUGLAS WEST LEATHERDALE Dec 1936 Canadian Director 1995-10-30 UNTIL 2001-10-23 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 1996-05-01 UNTIL 2003-12-31 RESIGNED
MARK LINDELL PABST Mar 1946 American Director 1995-10-30 UNTIL 2000-11-13 RESIGNED
MR DUNCAN JAMES WILKINSON Dec 1958 British Director 1995-10-30 UNTIL 2002-01-28 RESIGNED
DAVID WHITEHURST Nov 1954 British Director 2003-12-31 UNTIL 2004-06-24 RESIGNED
FINLAY JAMES EDWARD MCPHERSON Oct 1967 British Director 1997-01-15 UNTIL 1999-01-20 RESIGNED
PATRICK ALLEN THIELE Nov 1950 American Director 1995-10-30 UNTIL 1998-08-21 RESIGNED
STEVEN ANTHONY SPANO Sep 1959 Us Director 2001-12-18 UNTIL 2003-05-30 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 2002-07-01 UNTIL 2003-12-31 RESIGNED
MICHAEL JACK SCHELL May 1950 American Director 2001-01-12 UNTIL 2002-05-17 RESIGNED
MR DAVID MICHAEL REED Aug 1958 British Director 2002-02-15 UNTIL 2002-12-17 RESIGNED
CHRISTOPHER PENDRELL PRICE Jan 1959 British Director 1999-02-11 UNTIL 2000-04-20 RESIGNED
GORDON STEVEN WILLINS Oct 1963 British Director 2000-07-10 UNTIL 2001-11-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-07-31 UNTIL 1995-10-30 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-07-31 UNTIL 1995-10-30 RESIGNED
ST PAUL MANAGEMENT LIMITED Secretary 1995-10-30 UNTIL 1997-01-15 RESIGNED
JOANNA MARY LAWSON May 1963 British Secretary 1998-05-18 UNTIL 2001-06-25 RESIGNED
RODNEY FRANCIS HATHAWAY Jul 1945 Secretary 2001-06-25 UNTIL 2003-12-31 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2005-05-04 UNTIL 2019-12-17 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Secretary 1997-01-15 UNTIL 2001-06-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-31 UNTIL 1995-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2017-07-27 - 2019-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Canopius Holdings Uk Limited 2016-04-06 - 2019-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Westferry Investments Limited 2016-04-06 - 2017-07-27 London   Voting rights 25 to 50 percent

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