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 - LONDON

This company is listed in the following categories:
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)

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

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