GRACECHURCH UTG NO. 15 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 15 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 15 LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 15 LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 15 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:
ACOTT & TILLEY CAPITAL LIMITED (until 05/10/2011)
ACOTT & TILLEY CAPITAL LIMITED (until 05/10/2011)
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 | 2009-03-20 | CURRENT | ||
NOMINA PLC | Corporate Director | 2009-03-20 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
PHILIPPA LOUISE JANE ROTHWELL | May 1971 | British | Director | 2001-04-30 UNTIL 2001-04-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | ||
MICHAEL JAMES LEONARD | Sep 1969 | British | Secretary | 2002-12-23 UNTIL 2003-04-29 | RESIGNED |
MR TREVOR PHILIP MARSH | Jan 1954 | British | Secretary | 2003-04-29 UNTIL 2009-03-20 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1999-08-04 UNTIL 1999-08-24 | RESIGNED | ||
PATRICK ANTHONY TILLEY | Feb 1968 | British | Secretary | 1999-08-04 UNTIL 2001-08-13 | RESIGNED |
MICHAEL CHARLES WATERTON | British | Secretary | 2001-08-13 UNTIL 2002-12-23 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | ||
MR BARRIE JOHN WELLS | Apr 1940 | British | Director | 2001-04-30 UNTIL 2001-04-30 | RESIGNED |
MICHAEL JAMES LEONARD | Sep 1969 | British | Director | 2003-07-24 UNTIL 2009-03-11 | RESIGNED |
MR BARRIE JOHN WELLS | Apr 1940 | British | Director | 2001-08-13 UNTIL 2002-12-23 | RESIGNED |
PATRICK ANTHONY TILLEY | Feb 1968 | British | Director | 1999-08-04 UNTIL 2009-03-11 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2009-03-20 UNTIL 2023-07-31 | RESIGNED |
PHILIPPA LOUISE JANE ROTHWELL | May 1971 | British | Director | 2001-08-13 UNTIL 2002-12-23 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1999-08-04 UNTIL 1999-08-24 | RESIGNED | |
JOHN MICHAEL O'SHEA | Feb 1960 | British | Director | 1999-08-04 UNTIL 2009-03-11 | RESIGNED |
MR TREVOR PHILIP MARSH | Jan 1954 | British | Director | 2003-04-29 UNTIL 2009-03-20 | RESIGNED |
MICHAEL HART | Sep 1937 | British | Director | 2001-08-13 UNTIL 2002-12-23 | RESIGNED |
PHILIP VICTOR HOYLE | Aug 1945 | British | Director | 2001-04-30 UNTIL 2001-04-30 | RESIGNED |
PHILIP VICTOR HOYLE | Aug 1945 | British | Director | 2001-08-13 UNTIL 2002-12-23 | RESIGNED |
MICHAEL HART | Sep 1937 | British | Director | 2001-04-30 UNTIL 2001-04-30 | RESIGNED |
KENNETH JOHN ACOTT | Jul 1949 | British | Director | 1999-08-04 UNTIL 2009-03-11 | RESIGNED |
RUSLAN ANTHONY HOLTE EVANS | Sep 1970 | British | Director | 1999-08-04 UNTIL 2009-03-11 | 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 |