GRACECHURCH UTG NO. 267 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 267 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 267 LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03400343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 267 LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03400343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 267 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
GRENVILLE UNDERWRITING II LIMITED (until 10/06/2014)
GRENVILLE UNDERWRITING II LIMITED (until 10/06/2014)
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 | 2014-02-20 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2014-02-20 | CURRENT | ||
RICHARD GEORGE GRENVILLE THYNNE | Sep 1950 | British | Director | 1997-07-03 UNTIL 2002-06-13 | RESIGNED |
MR GRAHAM PAUL NASH | Nov 1952 | British | Director | 1997-07-04 UNTIL 2013-10-18 | RESIGNED |
MR JOHN RENNIE MAUDSLAY | May 1953 | British | Director | 1997-12-30 UNTIL 1998-12-03 | RESIGNED |
MR MARK LANWER JEPHCOTT | Feb 1957 | British | Director | 2013-10-18 UNTIL 2014-02-20 | RESIGNED |
MR CHRISTOPHER JAMES HODGSON | Sep 1949 | British | Director | 1997-07-03 UNTIL 2003-03-07 | RESIGNED |
MR CHRISTOPHER JAMES HODGSON | Sep 1949 | British | Director | 2003-05-06 UNTIL 2013-10-18 | RESIGNED |
RALPH SEBASTIAN TIMOTHY GUNTER | Jan 1964 | British | Director | 1998-01-31 UNTIL 1999-01-14 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-02-20 UNTIL 2023-07-31 | RESIGNED |
MR PAUL MICHAEL ARMFIELD | British | Director | 2003-03-07 UNTIL 2003-05-06 | RESIGNED | |
MR GRAHAM PAUL NASH | Nov 1952 | British | Secretary | 1997-07-03 UNTIL 1998-01-21 | RESIGNED |
MR CHRISTOPHER JAMES HODGSON | Sep 1949 | British | Secretary | 2003-05-06 UNTIL 2013-10-18 | RESIGNED |
ROWENA CAROLINE BOWMAN | Sep 1965 | British | Secretary | 1998-01-21 UNTIL 2002-01-31 | RESIGNED |
MR PAUL MICHAEL ARMFIELD | British | Secretary | 2002-01-31 UNTIL 2003-05-06 | 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 |