GRACECHURCH UTG NO. 424 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 424 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 424 LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 424 LIMITED - LONDON

This company is listed in the following categories:
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:
CREECHURCH DEDICATED LIMITED (until 05/05/2021)

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 2021-04-23 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2021-04-23 CURRENT
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2014-09-08 UNTIL 2016-07-29 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2006-11-30 UNTIL 2013-02-22 RESIGNED
DAVID RICHARD HOLMES Apr 1965 British Director 2000-05-30 UNTIL 2003-11-14 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1998-08-19 UNTIL 1998-09-22 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2009-07-01 UNTIL 2010-07-16 RESIGNED
MS KAREN ELIZABETH GRAVES Jun 1965 British Secretary 2005-06-10 UNTIL 2007-07-04 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
AMANDA FETTO Secretary 2007-07-04 UNTIL 2008-04-22 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
PAULA DIANE GOLDSTONE Feb 1964 Secretary 1998-09-22 UNTIL 2005-06-10 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-08-19 UNTIL 1998-09-22 RESIGNED
MR MICHAEL JOHN WATSON Feb 1953 British Director 2005-10-27 UNTIL 2007-06-08 RESIGNED
MR HENRY JOHN MERVYN BLAKENEY Feb 1938 British Director 1999-07-22 UNTIL 2006-01-16 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-04-23 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 2000-05-30 UNTIL 2009-05-12 RESIGNED
ANDREW RICHARD CHARLES VINE Dec 1943 British Director 1998-09-22 UNTIL 1999-06-29 RESIGNED
BRUCE WILLIAM CHARLES GRAHAM Aug 1955 British Director 1998-09-22 UNTIL 2006-05-30 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2007-06-08 UNTIL 2016-06-23 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-02-03 UNTIL 2018-05-31 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-06-23 UNTIL 2016-11-22 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2021-04-23 UNTIL 2023-07-31 RESIGNED
MR DAVID VICTOR DUNNING Jan 1959 British Director 2003-11-14 UNTIL 2005-09-23 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2021-04-23 RESIGNED
MS. LAURIE ESTHER DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-04-23 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2006-11-30 UNTIL 2014-07-31 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Creechurch Holdings Limited 2017-12-31 - 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Creechurch Holdings Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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