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 - LONDON

This company is listed in the following categories:
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)

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

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