GRACECHURCH UTG NO. 353 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 353 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 353 LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03118370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 353 LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03118370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 353 LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
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:
CITADEL UNDERWRITING LIMITED (until 27/02/2017)
CITADEL UNDERWRITING LIMITED (until 27/02/2017)
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 | 2017-01-10 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2017-01-10 | CURRENT | ||
GARETH WYNNE WHITING | Aug 1960 | British | Director | 1995-10-20 UNTIL 1995-10-23 | RESIGNED |
MR ANTHONY WELLER | Jul 1963 | British | Director | 1997-11-24 UNTIL 2017-01-10 | RESIGNED |
MAXWELL JOHN TULLBERG | Sep 1935 | British | Director | 1995-10-23 UNTIL 1996-01-30 | RESIGNED |
MR PETER JOHN SHELDON | Nov 1958 | British | Director | 1997-11-24 UNTIL 2017-01-10 | RESIGNED |
ANTHONY DAVID SHEAD | Jan 1927 | British | Director | 1995-10-23 UNTIL 1997-12-23 | RESIGNED |
PHILIP ARTHUR NICHOLAS NOEL | May 1959 | British | Director | 1995-10-23 UNTIL 1997-12-23 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-01-10 UNTIL 2023-07-31 | RESIGNED |
MR HUGH HOVEY BOHLING | Aug 1957 | British | Director | 1995-10-20 UNTIL 1995-10-23 | RESIGNED |
PETER JOHN BENNETT | Nov 1950 | Director | 1996-01-30 UNTIL 2000-03-31 | RESIGNED | |
MR PETER JOHN SHELDON | Nov 1958 | British | Secretary | 1997-11-24 UNTIL 2017-01-10 | RESIGNED |
MR HUGH PATRICK EGGLESTON | Jun 1960 | Secretary | 1995-10-23 UNTIL 1997-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2017-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Serenity Trustee Sa | 2016-06-30 - 2017-01-10 | Geneva | Significant influence or control | |
Mr Anthony Burton Weller | 2016-06-30 - 2017-01-10 | 7/1963 | London | Significant influence or control |