GRACECHURCH UTG NO. 456 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 456 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 456 LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03630784. The accounts status is FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 456 LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03630784. The accounts status is FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 456 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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:
POOKS LIMITED (until 10/08/2023)
POOKS LIMITED (until 10/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2002-12-31 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-08 UNTIL 1998-09-08 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 1998-09-08 UNTIL 1998-09-09 | RESIGNED | |
PETER FRANCIS HANBURY | Aug 1918 | British | Director | 1998-09-09 UNTIL 2009-04-27 | RESIGNED |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-09 UNTIL 1998-12-31 | RESIGNED |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2008-08-01 UNTIL 2023-07-24 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-01-25 UNTIL 2023-07-31 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-09 UNTIL 1998-12-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-08 UNTIL 1998-09-08 | RESIGNED | ||
MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-09 UNTIL 2001-04-17 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1998-09-08 UNTIL 1998-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2023-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Helios Underwriting Plc | 2017-01-25 - 2023-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |