GRACECHURCH UTG NO. 325 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 325 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 325 LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03430692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 325 LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03430692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 325 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:
BABYLON UNDERWRITING LIMITED (until 13/08/2015)
BABYLON UNDERWRITING LIMITED (until 13/08/2015)
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 | 2006-12-12 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2006-12-18 | CURRENT | ||
PHILIPPE GOSSE | Oct 1938 | Belgian | Director | 1997-09-02 UNTIL 2007-04-16 | RESIGNED |
HUBERT GOSSE | Sep 1965 | Argentine Resident | Director | 2007-05-17 UNTIL 2015-07-27 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2015-07-27 UNTIL 2023-07-31 | RESIGNED |
JEAN-LUC DUPUIS | Jul 1943 | Belgian | Director | 1997-09-02 UNTIL 2015-07-27 | RESIGNED |
MICHAEL JAMES BAMBER | Mar 1939 | British | Director | 1997-09-02 UNTIL 2015-07-27 | RESIGNED |
MICHAEL JAMES BAMBER | Mar 1939 | British | Secretary | 1997-09-02 UNTIL 2004-10-25 | RESIGNED |
AEQUANIMITER LIMITED | Secretary | 2004-10-25 UNTIL 2006-12-12 | 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 |