GRACECHURCH UTG NO. 448 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 448 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 448 LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 448 LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 448 LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
BLODGET & HAZARD LIMITED (until 29/06/2022)
BLODGET & HAZARD LIMITED (until 29/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-05-31 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2022-05-31 | CURRENT | ||
| MRS CHRISTINE HAMILTON BUTLER | Mar 1958 | British | Secretary | 2007-06-14 UNTIL 2019-09-23 | RESIGNED |
| MISS LOUISE MARIE REID CARR | British | Secretary | 1998-05-01 UNTIL 2000-09-25 | RESIGNED | |
| HFW DIRECTORS LIMITED | Nominee Director | 1997-10-10 UNTIL 1998-05-01 | RESIGNED | ||
| MRS IRENE SANNA LEFEVRE | Secretary | 2019-09-23 UNTIL 2022-05-31 | RESIGNED | ||
| INDEPENDENT LONDON MARKET SERVICES LTD | Secretary | 2000-09-25 UNTIL 2007-09-19 | RESIGNED | ||
| PAUL ALLAN MINTER | Jul 1957 | British | Director | 1998-05-01 UNTIL 2002-07-09 | RESIGNED |
| BRADLEY MILLER | Jun 1957 | American | Director | 1998-06-16 UNTIL 1999-06-07 | RESIGNED |
| JOHN WILKINSON | Aug 1943 | Us | Director | 1999-09-21 UNTIL 2001-09-18 | RESIGNED |
| ANDREW NEIDZIELSKI | Apr 1959 | American | Director | 1998-06-16 UNTIL 2000-11-23 | RESIGNED |
| FRANCINE MASON NEWMAN | Jul 1944 | American | Director | 1998-06-16 UNTIL 2000-11-23 | RESIGNED |
| MR SCOTT SCHNEIDER | Aug 1964 | American | Director | 2020-12-28 UNTIL 2022-05-31 | RESIGNED |
| MS SUSAN ELAINE MCMURRAY | Aug 1963 | American | Director | 2000-11-17 UNTIL 2020-11-13 | RESIGNED |
| MR STANDLEY HOWARD HOCH | Sep 1957 | American | Director | 2002-08-27 UNTIL 2013-03-06 | RESIGNED |
| GEORGE EDWIN HARTZ | Dec 1951 | American | Director | 1998-06-16 UNTIL 2003-10-15 | RESIGNED |
| PHILIP ARTHUR HEUBNER | Jun 1958 | American | Director | 2000-11-17 UNTIL 2007-09-14 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2022-05-31 UNTIL 2023-07-31 | RESIGNED |
| MR CHRISTOPHER JOHN BRANCH | Mar 1961 | British | Director | 1998-05-01 UNTIL 2000-07-31 | RESIGNED |
| JOHN PAUL AMBROSE | Oct 1952 | Usa | Director | 2000-11-17 UNTIL 2003-10-15 | RESIGNED |
| HFW NOMINEES LIMITED | Corporate Nominee Secretary | 1997-10-10 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2022-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cigna Re Corporation | 2016-04-06 - 2022-05-31 | Philadelphia Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |