GRACECHURCH UTG NO. 200 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 200 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 200 LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03228029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 200 LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03228029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 200 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
GLOBAL CAPITAL UNDERWRITING LIMITED (until 09/09/2013)
GLOBAL CAPITAL UNDERWRITING LIMITED (until 09/09/2013)
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 |
---|---|---|---|---|---|
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2013-04-05 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2013-04-05 | CURRENT | ||
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2013-04-05 UNTIL 2023-07-31 | RESIGNED |
FREDERICK WILLIAM DEICHMANN | Apr 1942 | Secretary | 1996-08-21 UNTIL 1997-12-31 | RESIGNED | |
MR GRAHAM LESLIE BRADY | Aug 1972 | British | Secretary | 2005-07-28 UNTIL 2013-04-05 | RESIGNED |
PAUL SAVERIO GIORDANO | Nov 1962 | American | Secretary | 1997-12-31 UNTIL 1999-10-13 | RESIGNED |
DAWN MARIE WALSH | Irish | Secretary | 1999-10-13 UNTIL 2005-07-28 | RESIGNED | |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-07-22 UNTIL 1996-08-21 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 1996-07-22 UNTIL 1996-08-21 | RESIGNED | ||
JOHN KNOX WITHERSPOON | May 1938 | American | Director | 1996-08-21 UNTIL 1998-10-21 | RESIGNED |
MR GRAHAM LESLIE BRADY | Aug 1972 | British | Director | 2005-07-28 UNTIL 2013-04-05 | RESIGNED |
DAWN MARIE WALSH | Irish | Director | 2000-09-30 UNTIL 2005-07-28 | RESIGNED | |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Director | 2000-02-29 UNTIL 2000-09-30 | RESIGNED |
HENRY CHARLES VAUGHAN KEELING | Mar 1955 | British | Director | 1998-10-21 UNTIL 2008-08-01 | RESIGNED |
MR RICHARD EDWARD GARNER | Jul 1969 | British | Director | 2009-07-01 UNTIL 2013-03-31 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2005-07-28 UNTIL 2010-03-31 | RESIGNED |
LAWRENCE SAWYER DOYLE | Jun 1943 | American | Director | 1996-08-21 UNTIL 1997-09-30 | RESIGNED |
KENNETH BRUCE CONNELL | Jan 1953 | United States | Director | 1997-11-19 UNTIL 2000-02-29 | 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 |