GRACECHURCH UTG NO. 388 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 388 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 388 LIMITED was incorporated 23 years ago on 30/07/1997 and has the registered number: 03411536. The accounts status is DORMANT and accounts are next due on 31/12/2020.

GRACECHURCH UTG NO. 388 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATRIUM 7 LIMITED (until 20/01/2020)

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-19 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-19 CURRENT
NOMINA PLC Corporate Director 2019-12-19 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2008-01-23 UNTIL 2013-02-06 RESIGNED
MURRAY JOHNSTONE LIMITED Corporate Secretary 1997-07-31 UNTIL 2003-07-01 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1998-12-02 UNTIL 2006-01-03 RESIGNED
DANIEL GEORGE BURNETT Jul 1954 British Director 1998-12-02 UNTIL 2000-08-01 RESIGNED
STEVEN JAMES COOK Jul 1964 British Director 1998-12-02 UNTIL 2014-07-01 RESIGNED
PHILIP WARING DARWIN Oct 1929 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
SIMON PETER CURTIS Jun 1970 British Director 2006-01-03 UNTIL 2007-09-30 RESIGNED
CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 1997-07-30 UNTIL 1997-07-31 RESIGNED
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2013-02-06 UNTIL 2019-12-19 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 2001-08-25 UNTIL 2013-12-31 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-01 UNTIL 2019-12-19 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
KENNETH CHARLES ROSE Oct 1963 British Director 1997-07-30 UNTIL 1997-07-31 RESIGNED
MR JAMES MELVILLE SINCLAIR Sep 1947 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 2014-01-01 UNTIL 2019-12-19 RESIGNED
MR ALEXANDER PRATT SPARKS Jan 1931 British Director 1997-07-31 UNTIL 1998-12-02 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2003-07-01 UNTIL 2012-06-29 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 UNTIL 2019-12-19 RESIGNED
MARLA BALICAO Secretary 2012-06-29 UNTIL 2014-04-07 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atrium Underwriting Holdings Limited 2016-04-06 - 2019-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AITCHISON & COLEGRAVE TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

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