GRACECHURCH UTG NO. 265 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 265 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 265 LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03442655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 265 LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03442655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 265 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
CROWE DEDICATED LIMITED (until 10/06/2014)
CROWE DEDICATED 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 |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2014-02-20 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-02-20 | CURRENT | ||
| MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Director | 1998-06-16 UNTIL 2001-07-31 | RESIGNED |
| MISS KIM THERESA FOX | Jun 1965 | British | Secretary | 2003-03-01 UNTIL 2010-06-18 | RESIGNED |
| NORMAN MINTZ | Aug 1946 | Secretary | 1997-09-25 UNTIL 2003-02-28 | RESIGNED | |
| MR MICHAEL JOHN WELLS | Jun 1956 | British | Director | 2004-12-15 UNTIL 2009-11-02 | RESIGNED |
| MALCOLM COLLINGWOOD FURBERT | May 1963 | British Dependent Territories Citizen(Bermuda) | Director | 1999-03-16 UNTIL 2001-02-12 | RESIGNED |
| ALAN ROBERT WATERMAN | Jan 1953 | British | Director | 1997-09-25 UNTIL 2000-01-31 | RESIGNED |
| ANDREW JOHN L'ESTRANGE WALLACE | Mar 1956 | British | Director | 1997-09-25 UNTIL 2001-03-22 | RESIGNED |
| JEFFREY JOSEPH PARK | Apr 1947 | American | Director | 1999-03-16 UNTIL 2003-11-12 | RESIGNED |
| MR RICHARD JOHN MURPHY | Feb 1956 | British | Director | 2004-12-15 UNTIL 2010-06-18 | RESIGNED |
| DANIEL VICTOR MALLOY III | Dec 1959 | Us Citizen | Director | 1999-03-16 UNTIL 2003-02-28 | RESIGNED |
| MR MARK LANWER JEPHCOTT | Feb 1957 | British | Director | 2013-10-18 UNTIL 2014-02-20 | RESIGNED |
| MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 1998-03-31 UNTIL 1999-04-29 | RESIGNED |
| MR ROBERT GEORGE EASTON | Jul 1936 | United States | Director | 1999-03-16 UNTIL 2005-01-17 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-02-20 UNTIL 2023-07-31 | RESIGNED |
| ALLAN CARL DECLEIR | Jan 1965 | Canadian | Director | 1999-04-29 UNTIL 2001-04-02 | RESIGNED |
| MR THOMAS FRANCIS DAILEY | Sep 1950 | United States | Director | 1999-03-16 UNTIL 2005-01-17 | RESIGNED |
| MICHAEL JOHN BROOK CROWE | Aug 1943 | British | Director | 1997-09-25 UNTIL 2000-12-31 | RESIGNED |
| MR IAN MALCOLM CRANE | Feb 1948 | British | Director | 1998-03-31 UNTIL 1999-12-31 | RESIGNED |
| MICHAEL WARWICK CASH | Dec 1967 | British | Director | 1999-03-16 UNTIL 2000-11-22 | RESIGNED |
| MR MICHAEL RONALD BISHOP | Mar 1949 | British | Director | 2010-06-18 UNTIL 2013-10-18 | RESIGNED |
| BRUCE TYLER BILLS | Oct 1956 | United States | Director | 1999-04-29 UNTIL 2005-01-17 | 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 |