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 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
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)
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 |