GRACECHURCH UTG NO. 396 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 396 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 396 LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 396 LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03780599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 396 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DLCM NO. 3 LIMITED (until 23/01/2020)
DLCM NO. 3 LIMITED (until 23/01/2020)
GULF UNDERWRITING LIMITED (until 11/04/2013)
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 |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2019-12-19 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2019-12-19 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NORTON ROSE LIMITED | Nominee Secretary | 1999-06-01 UNTIL 1999-06-30 | RESIGNED | ||
ROSALIND LOUISE SEAGREN | British | Secretary | 2008-07-18 UNTIL 2013-03-14 | RESIGNED | |
MATHEW DAVID RUTTER | May 1969 | Director | 1999-06-30 UNTIL 1999-07-16 | RESIGNED | |
JAMES ALOYSIUS ALLEN | Feb 1948 | Secretary | 1999-07-16 UNTIL 2002-07-31 | RESIGNED | |
RAJEEVENDRA KUMAR GODFREY MAHAPATRA | Sep 1972 | Secretary | 1999-06-30 UNTIL 1999-07-16 | RESIGNED | |
SIOBHAN MARY HEXTALL | British | Secretary | 2013-03-14 UNTIL 2019-12-19 | RESIGNED | |
CAPITA LONDON MARKET SERVICES LIMITED | Secretary | 2002-08-01 UNTIL 2008-06-19 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1999-06-01 UNTIL 1999-06-30 | RESIGNED | ||
MR MARK LOWTON | Mar 1962 | British | Director | 2006-06-26 UNTIL 2008-07-11 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1999-06-01 UNTIL 1999-06-30 | RESIGNED | ||
MR CHRISTOPHER ERIC WATSON | Dec 1950 | American | Director | 1999-07-08 UNTIL 2004-06-29 | RESIGNED |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2013-03-14 UNTIL 2016-12-15 | RESIGNED |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2013-03-14 UNTIL 2019-04-30 | RESIGNED |
SPIRO KONSTANTINE BANTIS | Dec 1960 | United States | Director | 1999-07-08 UNTIL 2004-06-29 | RESIGNED |
JOHN MATTHEW ABRAMSON | Secretary | 2012-09-04 UNTIL 2013-03-14 | RESIGNED | ||
MICHAEL DAVID LANG VERNON | British | Secretary | 2008-07-18 UNTIL 2009-04-03 | RESIGNED | |
MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2014-08-13 UNTIL 2019-12-19 | RESIGNED |
MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2013-03-14 UNTIL 2014-06-16 | RESIGNED |
KENT W ZIEGLER | Jun 1962 | United States | Director | 1999-07-08 UNTIL 2004-06-29 | RESIGNED |
PETER JAMES COOPER | Nov 1954 | British | Director | 2004-06-29 UNTIL 2006-05-31 | RESIGNED |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2017-01-12 UNTIL 2019-12-19 | RESIGNED |
RAJEEVENDRA KUMAR GODFREY MAHAPATRA | Sep 1972 | Director | 1999-06-30 UNTIL 1999-07-16 | RESIGNED | |
HOWARD GUY EYRE | Apr 1952 | British | Director | 2004-06-29 UNTIL 2009-01-09 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-12-19 UNTIL 2023-07-31 | RESIGNED |
ALASDAIR GRAHAM BISHOP | May 1961 | British | Director | 2008-07-23 UNTIL 2013-03-14 | RESIGNED |
MR SCOTT CHANDLER BELDEN | Jan 1957 | American | Director | 2004-06-29 UNTIL 2013-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Enstar Group Limited | 2016-04-06 - 2019-12-19 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |