GRACECHURCH UTG NO. 319 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 319 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 319 LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03641773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 319 LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03641773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 319 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:
CAROE UNDERWRITING LIMITED (until 24/02/2015)
CAROE UNDERWRITING LIMITED (until 24/02/2015)
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 | 2001-04-17 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2002-12-31 | CURRENT | ||
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Director | 1998-09-25 UNTIL 1998-09-29 | RESIGNED | |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2005-12-09 UNTIL 2023-07-31 | RESIGNED |
| STEPHEN DICKINSON | Oct 1934 | British | Director | 2009-01-15 UNTIL 2015-02-02 | RESIGNED |
| PETER RICHARD CAROE | Aug 1946 | British | Director | 1998-09-29 UNTIL 2005-12-09 | RESIGNED |
| DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
| MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-29 UNTIL 2001-04-17 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-25 UNTIL 1998-09-25 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-25 UNTIL 1998-09-25 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Secretary | 1998-09-25 UNTIL 1998-09-29 | 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 |