GRACECHURCH UTG NO. 318 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 318 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 318 LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03807921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 318 LIMITED - LONDON

This company is listed in the following categories:
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:
DUNBAR 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 2003-01-24 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2003-12-05 CURRENT
MR CHARLES JOHN ARTHUR HOLROYD Jan 1956 British Director 2004-12-03 UNTIL 2006-02-10 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2006-02-10 UNTIL 2023-07-31 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 2009-01-15 UNTIL 2015-02-02 RESIGNED
RICHARD JOHN CARROW Apr 1955 British Director 2004-12-03 UNTIL 2006-02-10 RESIGNED
MR DAVID DUNBAR CARROW Apr 1922 British Director 1999-07-12 UNTIL 2004-09-23 RESIGNED
MRS BARBARA JOCELYN DALE CARROW Nov 1925 British Director 1999-07-12 UNTIL 2003-01-24 RESIGNED
MRS BARBARA JOCELYN DALE CARROW Nov 1925 British Secretary 1999-07-12 UNTIL 2003-01-24 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

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