GRACECHURCH UTG NO. 395 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 395 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 395 LIMITED was incorporated 23 years ago on 15/06/1998 and has the registered number: 03584339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

GRACECHURCH UTG NO. 395 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DLCM NO. 2 LIMITED (until 23/01/2020)
MFCM LIMITED (until 11/04/2013)
MARKETFORM CORPORATE MEMBER LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
08/07/2020 22/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-19 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-19 CURRENT
NOMINA PLC Corporate Director 2019-12-19 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 1998-06-15 UNTIL 1998-11-05 RESIGNED
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Director 1998-06-24 UNTIL 2005-12-13 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 1998-11-05 UNTIL 2013-03-14 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 1998-06-24 UNTIL 2006-05-31 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2012-09-14 UNTIL 2013-03-14 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 2009-01-19 UNTIL 2012-06-28 RESIGNED
MR JEREMY FRANCIS HALL May 1954 British Director 2008-07-18 UNTIL 2009-01-30 RESIGNED
HOWARD GUY EYRE Apr 1952 British Director 2006-08-23 UNTIL 2009-01-09 RESIGNED
MR MARK LOWTON Mar 1962 British Director 2006-08-23 UNTIL 2008-07-11 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2013-03-14 UNTIL 2014-06-16 RESIGNED
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2017-01-12 UNTIL 2019-12-19 RESIGNED
SIMON GEORGE TURNER Mar 1967 British Director 2000-04-04 UNTIL 2005-12-13 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2013-03-14 UNTIL 2016-12-15 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2013-03-14 UNTIL 2019-04-30 RESIGNED
MR JOHN YOUNG Sep 1966 British Director 1998-11-05 UNTIL 2000-03-31 RESIGNED
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2014-08-13 UNTIL 2019-12-19 RESIGNED
IAN GORDON SINCLAIR May 1944 British Director 1998-11-05 UNTIL 2001-01-30 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1998-06-15 UNTIL 1998-06-22 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1998-06-15 UNTIL 1998-06-22 RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary 1998-11-05 UNTIL 2004-03-01 RESIGNED
KIRA MASON Secretary 2004-03-01 UNTIL 2008-09-08 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2006-01-12 UNTIL 2012-06-22 RESIGNED
SIOBHAN MARY HEXTALL British Secretary 2013-03-14 UNTIL 2019-12-19 RESIGNED
JOHN MATTHEW ABRAMSON Secretary 2012-09-14 UNTIL 2013-03-14 RESIGNED
MICHAEL DAVID LANG VERNON Jul 1956 British Secretary 2006-01-12 UNTIL 2009-04-03 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
Enstar Group Limited 2016-04-06 - 2019-12-19 Hamilton   Hm11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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