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 21 years ago on 01/06/1999 and has the registered number: 03780599. The accounts status is DORMANT and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 396 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)
GULF UNDERWRITING LIMITED (until 11/04/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY RICHARD HOLT EVANS May 1958 British Director 2019-12-19 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-19 CURRENT
NOMINA PLC Corporate Director 2019-12-19 CURRENT
MR SCOTT CHANDLER BELDEN Jan 1957 American Director 2004-06-29 UNTIL 2013-03-14 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 2008-07-23 UNTIL 2013-03-14 RESIGNED
HOWARD GUY EYRE Apr 1952 British Director 2004-06-29 UNTIL 2009-01-09 RESIGNED
RAJEEVENDRA KUMAR GODFREY MAHAPATRA Sep 1972 Director 1999-06-30 UNTIL 1999-07-16 RESIGNED
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2017-01-12 UNTIL 2019-12-19 RESIGNED
MR MARK LOWTON Mar 1962 British Director 2006-06-26 UNTIL 2008-07-11 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 2004-06-29 UNTIL 2006-05-31 RESIGNED
KENT W ZIEGLER Jun 1962 United States Director 1999-07-08 UNTIL 2004-06-29 RESIGNED
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2014-08-13 UNTIL 2019-12-19 RESIGNED
MATHEW DAVID RUTTER May 1969 Director 1999-06-30 UNTIL 1999-07-16 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2013-03-14 UNTIL 2019-04-30 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2013-03-14 UNTIL 2016-12-15 RESIGNED
NOROSE LIMITED Nominee Director 1999-06-01 UNTIL 1999-06-30 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2013-03-14 UNTIL 2014-06-16 RESIGNED
MR CHRISTOPHER ERIC WATSON Dec 1950 American Director 1999-07-08 UNTIL 2004-06-29 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1999-06-01 UNTIL 1999-06-30 RESIGNED
NORTON ROSE LIMITED Nominee Director 1999-06-01 UNTIL 1999-06-30 RESIGNED
SIOBHAN MARY HEXTALL British Secretary 2013-03-14 UNTIL 2019-12-19 RESIGNED
RAJEEVENDRA KUMAR GODFREY MAHAPATRA Sep 1972 Secretary 1999-06-30 UNTIL 1999-07-16 RESIGNED
CAPITA LONDON MARKET SERVICES LIMITED Secretary 2002-08-01 UNTIL 2008-06-19 RESIGNED
JAMES ALOYSIUS ALLEN Feb 1948 Secretary 1999-07-16 UNTIL 2002-07-31 RESIGNED
JOHN MATTHEW ABRAMSON Secretary 2012-09-04 UNTIL 2013-03-14 RESIGNED
MICHAEL DAVID LANG VERNON Jul 1956 Secretary 2008-07-18 UNTIL 2009-04-03 RESIGNED
ROSALIND LOUISE SEAGREN British Secretary 2008-07-18 UNTIL 2013-03-14 RESIGNED
SPIRO KONSTANTINE BANTIS Dec 1960 United States Director 1999-07-08 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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