GRACECHURCH UTG NO. 246 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 246 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 246 LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 246 LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
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:
NAMECO (NO.254) LIMITED (until 18/02/2014)

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
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 CURRENT
NOMINA PLC Corporate Director 1998-09-24 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 1998-09-24 UNTIL 2001-07-04 RESIGNED
LOUISE EGREMONT Sep 1962 British Secretary 1998-09-24 UNTIL 2000-06-30 RESIGNED
NOMINA SERVICES LIMITED Director 2001-07-04 UNTIL 2001-11-01 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2001-11-01 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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