GRACECHURCH UTG NO. 16 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 16 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 16 LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 16 LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 16 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALENDEN LIMITED (until 05/10/2011)
CALENDEN LIMITED (until 05/10/2011)
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 | 2004-12-03 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2004-12-03 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-11-06 UNTIL 1995-11-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-06 UNTIL 1995-11-21 | RESIGNED | ||
IVAN ALEXANDER SHENKMAN | Jan 1953 | British | Director | 1995-11-21 UNTIL 2002-03-04 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 1995-11-21 UNTIL 2004-06-22 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2004-12-03 UNTIL 2023-07-31 | RESIGNED |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Secretary | 1995-11-21 UNTIL 2002-10-04 | RESIGNED |
MRS LYNNE THERESA MILLS | Nov 1958 | British | Secretary | 2002-10-04 UNTIL 2004-12-03 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1995-11-06 UNTIL 1995-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |