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 - LONDON

This company is listed in the following categories:
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)

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

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