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 - LONDON

This company is listed in the following categories:
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)

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

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