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 22 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 30/09/2020.

GRACECHURCH UTG NO. 325 LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/09/2015 30/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2006-12-18 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2015-07-27 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 361 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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