GRACECHURCH UTG NO. 375 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 375 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 375 LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03227930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 375 LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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:
HARDY NAMES LIMITED (until 08/10/2019)

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
NOMINA PLC Corporate Director 2019-09-30 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2019-09-30 CURRENT
KENNETH CHARLES ROSE Oct 1963 British Director 1996-07-22 UNTIL 1996-07-30 RESIGNED
THERESA HUTCHINGS Dec 1947 Secretary 1997-01-06 UNTIL 2013-09-30 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1996-07-30 UNTIL 1997-01-06 RESIGNED
MR RICHARD FREDERICK DE LEIGH WILLS Mar 1935 British Director 1997-01-06 UNTIL 1998-12-31 RESIGNED
MR JAMES DAVID MACDIARMID Nov 1971 British Director 2003-04-02 UNTIL 2014-01-27 RESIGNED
STEUART WILLIAM PRATCHITT WELDON Apr 1947 British Director 1996-07-30 UNTIL 2001-06-30 RESIGNED
ADRIAN JEREMY WALKER Feb 1956 British Director 2001-06-21 UNTIL 2011-05-17 RESIGNED
STEPHEN NOEL WADMAN Dec 1951 British Director 1996-07-30 UNTIL 2002-01-29 RESIGNED
MR MERVYN TERENCE ARTHUR SUGDEN Dec 1952 British Director 1997-01-06 UNTIL 2013-12-31 RESIGNED
MR DAVID JOHN STEVENS Jul 1963 British Director 2014-01-27 UNTIL 2019-09-30 RESIGNED
MATTHEW JOHN SIMPSON May 1962 British Director 1997-01-06 UNTIL 2013-12-12 RESIGNED
LUIGI SANTAMBROGIO Sep 1960 Italian Director 1996-07-30 UNTIL 2006-12-22 RESIGNED
MS. BARBARA JANE MERRY Jun 1957 British Director 2002-01-17 UNTIL 2014-02-18 RESIGNED
THERESA HUTCHINGS Dec 1947 Director 1997-01-06 UNTIL 2013-09-30 RESIGNED
COLIN GUY MABEY Aug 1939 British Director 1997-01-06 UNTIL 1997-12-31 RESIGNED
CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 1996-07-22 UNTIL 1996-07-30 RESIGNED
MR PETER WILLES HARDY Jul 1939 British Director 1996-07-30 UNTIL 2006-04-30 RESIGNED
TIMOTHY PAUL GRIFFIN Mar 1967 British Director 2001-07-02 UNTIL 2013-12-12 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-09-30 UNTIL 2023-07-31 RESIGNED
MR DAVID VICTOR DUNNING Jan 1959 British Director 2000-09-21 UNTIL 2002-05-30 RESIGNED
MR RHODRI DAVID CRUWYS Feb 1971 British Director 2014-01-27 UNTIL 2017-03-31 RESIGNED
MR DAVID JOHN BROSNAN May 1962 American Director 2014-03-10 UNTIL 2019-09-30 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1996-07-22 UNTIL 1996-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hardy Underwriting Group Limited 2016-07-22 - 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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