GRACECHURCH CARD (HOLDINGS) LIMITED -
| Company Profile | Company Filings |
Overview
GRACECHURCH CARD (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
GRACECHURCH CARD (HOLDINGS) LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817404. The accounts status is FULL and accounts are next due on 30/09/2024.
GRACECHURCH CARD (HOLDINGS) LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817404. The accounts status is FULL and accounts are next due on 30/09/2024.
GRACECHURCH CARD (HOLDINGS) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2003-03-06 | CURRENT | ||
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2003-03-06 | CURRENT | ||
| BARCOSEC LIMITED | Corporate Secretary | 2001-02-07 | CURRENT | ||
| REBECCA ALICE BLAND | May 1979 | British | Director | 2023-02-20 | CURRENT |
| MR DAVID WILLIAM KELLY | Nov 1978 | British | Director | 2017-05-22 UNTIL 2018-10-01 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-07-30 UNTIL 1999-09-10 | RESIGNED |
| ADAM LISHMAN | Apr 1981 | British | Director | 2018-10-04 UNTIL 2023-02-20 | RESIGNED |
| JOHN STEPHEN LLEWELLYN JONES | May 1967 | British | Director | 2005-05-24 UNTIL 2007-09-13 | RESIGNED |
| PHILIP CHRISTOPHER MCHUGH | Dec 1971 | British | Director | 2010-01-21 UNTIL 2010-07-05 | RESIGNED |
| SUSANNE MILLER | May 1968 | American | Director | 2010-07-01 UNTIL 2013-04-11 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 1999-09-10 UNTIL 2003-03-06 | RESIGNED |
| RAJ PATEL | Dec 1970 | British | Director | 2004-10-18 UNTIL 2005-05-24 | RESIGNED |
| MRS SHARON SASSON | Mar 1969 | British | Director | 2015-10-09 UNTIL 2017-05-22 | RESIGNED |
| RICHARD FRANCIS SOMMERS | Sep 1956 | British | Director | 2002-04-15 UNTIL 2004-10-18 | RESIGNED |
| MR STEPHEN CHARLES TEMPLE | Dec 1975 | British | Director | 2020-04-28 UNTIL 2023-02-20 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 1999-09-16 UNTIL 2000-06-30 | RESIGNED |
| PAUL GERARD TURNER | Dec 1964 | British | Director | 2004-10-18 UNTIL 2006-07-31 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-07-30 UNTIL 1999-09-10 | RESIGNED |
| TIMOTHY GEORGE JUNG | Mar 1961 | American | Director | 2007-09-13 UNTIL 2008-07-18 | RESIGNED |
| MR NICHOLAS JONATHAN NEIL HOGAN | Oct 1966 | British | Director | 2017-05-22 UNTIL 2017-09-12 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2000-06-30 UNTIL 2003-03-06 | RESIGNED |
| MR CURT JOHN HESS | Jun 1964 | Other | Director | 2007-09-13 UNTIL 2010-01-18 | RESIGNED |
| TIMOTHY LINUS GAFFNEY | Sep 1957 | British | Director | 2002-04-15 UNTIL 2004-10-18 | RESIGNED |
| RUPERT JAMES FOWDEN | Apr 1964 | British | Director | 2017-09-13 UNTIL 2020-04-28 | RESIGNED |
| DAVID ROGER FINNEY | Sep 1951 | British | Director | 1999-09-10 UNTIL 2000-06-30 | RESIGNED |
| JOE FETCHO | Sep 1971 | American | Director | 2014-05-23 UNTIL 2015-04-30 | RESIGNED |
| FIDEL PETER ESPLEY | Jun 1966 | British | Director | 2008-07-21 UNTIL 2010-01-18 | RESIGNED |
| PETER STUART CROOK | Jul 1963 | British | Director | 1999-09-10 UNTIL 2002-04-15 | RESIGNED |
| MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2015-05-27 UNTIL 2015-10-07 | RESIGNED |
| MELANIE CANDICE CAMPBELL | May 1974 | British | Director | 2013-04-12 UNTIL 2014-05-23 | RESIGNED |
| JONATHON WILLIAM ALBRIGHT | Jul 1967 | American | Director | 2006-07-31 UNTIL 2007-09-13 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 2001-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate 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 |