GRACECHURCH UTG NO. 24 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 24 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 24 LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03849044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 24 LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
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:
INGOS INVESTMENTS 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 2006-12-12 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2006-12-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-22 UNTIL 1999-09-22 RESIGNED
INGEBORG ALVINE STIENEKE Jun 1926 American Director 1999-09-22 UNTIL 2001-03-19 RESIGNED
DR GUNTHER O STIENEKE Jul 1926 American Director 1999-09-22 UNTIL 2009-11-20 RESIGNED
PETER GLENN STEINEKE Dec 1957 American Director 2002-10-01 UNTIL 2008-11-03 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-09-22 UNTIL 1999-09-22 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2009-11-20 UNTIL 2023-07-31 RESIGNED
YVONNE MARY BURLEY Aug 1945 British Director 1999-09-22 UNTIL 2000-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-22 UNTIL 1999-09-22 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-09-22 UNTIL 1999-09-22 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2001-03-13 UNTIL 2002-05-15 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-05-15 UNTIL 2006-12-12 RESIGNED
CHRISTIE BROCKBANK SHIPTON LTD Secretary 1999-09-22 UNTIL 2001-03-12 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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