GRACECHURCH UTG NO. 429 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 429 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 429 LIMITED was incorporated 25 years ago on 24/08/1998 and has the registered number: 03622957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 429 LIMITED was incorporated 25 years ago on 24/08/1998 and has the registered number: 03622957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 429 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:
OMEGA DEDICATED LIMITED (until 07/05/2021)
OMEGA DEDICATED LIMITED (until 07/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2021-04-23 | CURRENT | ||
NOMINA PLC | Corporate Director | 2021-04-23 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
ANDREW JAMES REDMAN | May 1946 | British | Secretary | 2002-01-10 UNTIL 2006-04-26 | RESIGNED |
HUGH PRICE | Apr 1948 | British | Director | 2005-03-24 UNTIL 2008-10-30 | RESIGNED |
BARBARA JANE MERRY | Jun 1957 | British | Director | 1999-09-20 UNTIL 2002-01-10 | RESIGNED |
MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-09-08 UNTIL 2016-07-29 | RESIGNED |
ROBERT DAVID LAW | Feb 1963 | British | Director | 2012-08-20 UNTIL 2013-02-22 | RESIGNED |
MRS PENELOPE JANE JAMES | Sep 1969 | British | Director | 2009-04-07 UNTIL 2011-03-09 | RESIGNED |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-04-23 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-08-24 UNTIL 1998-08-24 | RESIGNED | ||
BARBARA JANE MERRY | Jun 1957 | British | Secretary | 1999-09-20 UNTIL 2002-01-10 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1998-08-24 UNTIL 1999-09-20 | RESIGNED | |
MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 1998-08-24 UNTIL 1999-09-20 | RESIGNED | ||
MR PAUL DONOVAN | Secretary | 2012-09-05 UNTIL 2013-05-07 | RESIGNED | ||
NICOLA JAYNE DAVIES | Nov 1963 | British | Secretary | 2006-06-28 UNTIL 2008-06-24 | RESIGNED |
MR ANDREW DAVID SMITH | Jan 1963 | British | Secretary | 2008-06-24 UNTIL 2012-08-23 | RESIGNED |
MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-06-04 | RESIGNED | ||
MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2012-08-20 UNTIL 2016-06-23 | RESIGNED |
MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2011-04-04 UNTIL 2012-08-20 | RESIGNED |
JOHN DAVID ROBINSON | Dec 1953 | British | Director | 1999-09-20 UNTIL 2001-06-18 | RESIGNED |
RICHARD VERNON TOLLIDAY | Feb 1961 | British | Director | 2005-03-24 UNTIL 2007-01-15 | RESIGNED |
MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-02-03 UNTIL 2018-05-31 | RESIGNED |
MR MARK IAN DALY | Sep 1965 | British | Director | 2007-09-07 UNTIL 2012-08-20 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-04-23 UNTIL 2023-07-31 | 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. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-06-23 UNTIL 2016-11-22 | RESIGNED |
RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2012-08-20 UNTIL 2014-07-31 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-04-23 UNTIL 2017-12-31 | RESIGNED |
DAVID ROGER BURCHETT | Jul 1951 | British | Director | 2001-06-18 UNTIL 2009-04-07 | RESIGNED |
MR ROGER NORMAN ALWEN | Oct 1941 | British | Director | 1999-09-20 UNTIL 2008-10-30 | RESIGNED |
MR ANDREW JAMES ADIE | May 1961 | British | Director | 2010-03-15 UNTIL 2010-09-02 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-24 UNTIL 1998-08-24 | 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 |
|
Omega Underwriting 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 |
|
Omega Underwriting 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 |