GRACECHURCH UTG NO. 101 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 101 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 101 LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03271633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 101 LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03271633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 101 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:
TORCH DEDICATED CORPORATE MEMBER LIMITED (until 05/12/2011)
TORCH DEDICATED CORPORATE MEMBER LIMITED (until 05/12/2011)
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 | 2011-09-27 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2011-09-27 | CURRENT | ||
| LAWRENCE ALBERT HOLDER | Oct 1959 | British | Director | 1999-12-09 UNTIL 2000-10-26 | RESIGNED |
| FETTER INCORPORATIONS LIMITED | Corporate Director | 1996-10-25 UNTIL 1996-10-29 | RESIGNED | ||
| DAVID CHARLES BATES | Apr 1938 | British | Secretary | 1996-10-29 UNTIL 1996-11-18 | RESIGNED |
| IAN DAVID BECKERSON | Mar 1967 | British | Secretary | 2001-06-30 UNTIL 2005-07-19 | RESIGNED |
| SHARON MARIA BOLAND | Jul 1964 | British | Secretary | 2007-05-15 UNTIL 2011-09-27 | RESIGNED |
| STEPHEN THOMAS CLEWS | Jun 1967 | Secretary | 1999-12-09 UNTIL 2000-09-30 | RESIGNED | |
| MR GEOFFREY ROLAND LEE | Apr 1955 | British | Secretary | 1996-11-18 UNTIL 1999-12-09 | RESIGNED |
| MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2005-07-19 UNTIL 2006-12-08 | RESIGNED |
| MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2000-09-30 UNTIL 2001-06-30 | RESIGNED |
| ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED | |
| STEVEN PAUL BURNS | Jul 1958 | British | Director | 1999-12-09 UNTIL 2011-09-27 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2011-09-27 UNTIL 2023-07-31 | RESIGNED |
| JOHN DAVID NEAL | Dec 1964 | British | Director | 1999-12-09 UNTIL 2000-10-26 | RESIGNED |
| JOHN WILLIAM LORBERG | Feb 1946 | British | Director | 2000-11-01 UNTIL 2003-05-01 | RESIGNED |
| DAVID MARK LANG | Apr 1966 | British | Director | 2003-05-01 UNTIL 2007-09-30 | RESIGNED |
| OLIVER ALEXANDER HEMSLEY | Sep 1962 | British | Director | 1996-10-31 UNTIL 1997-03-07 | RESIGNED |
| DEREK CHARLES GRAINGER | British | Director | 1999-12-09 UNTIL 2000-12-01 | RESIGNED | |
| DAVID CHARLES BATES | Apr 1938 | British | Director | 1996-10-29 UNTIL 1999-12-09 | RESIGNED |
| PHILIP CUNNINGHAM | Jan 1947 | Irish | Director | 1996-10-29 UNTIL 1999-11-23 | RESIGNED |
| MR MICHAEL EDWARD ARSCOTT CARPENTER | Apr 1949 | British, | Director | 1999-12-09 UNTIL 2000-06-14 | RESIGNED |
| IAN DAVID BECKERSON | Mar 1967 | British | Director | 2005-07-19 UNTIL 2011-09-27 | RESIGNED |
| MR ROBERT BALLARD SHARPE | Aug 1934 | British | Director | 1997-03-21 UNTIL 1999-12-08 | RESIGNED |
| MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2003-02-21 UNTIL 2011-09-27 | RESIGNED |
| MR DAVID YOUNG | Sep 1940 | British | Director | 1997-03-21 UNTIL 2000-02-01 | RESIGNED |
| SIR ANTHONY PERCY SCOTT | May 1937 | British | Director | 1996-10-31 UNTIL 1999-12-08 | RESIGNED |
| FETTER SECRETARIES LIMITED | Corporate Secretary | 1996-10-25 UNTIL 1996-10-29 | 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 |