GRACECHURCH UTG NO. 241 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 241 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 241 LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03852281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 241 LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03852281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 241 LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
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:
FAR UNDERWRITING LIMITED (until 18/02/2014)
FAR UNDERWRITING LIMITED (until 18/02/2014)
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 | 2006-12-31 | 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 | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1999-09-28 UNTIL 2000-01-31 | RESIGNED |
| WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1999-09-28 UNTIL 2000-01-31 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Director | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | |
| ROSALIND MARY MARGARET MILLER | Apr 1964 | British | Director | 1999-09-28 UNTIL 2013-09-03 | RESIGNED |
| MARTIN JOHN LLOYD MILLER | Apr 1956 | British | Director | 1999-09-28 UNTIL 2013-09-03 | RESIGNED |
| ELIZABETH HELEN MARY MILLER | Mar 1928 | British | Director | 1999-09-28 UNTIL 2013-09-03 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2013-09-03 UNTIL 2023-07-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Secretary | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
| AEQUANIMITER LIMITED | Secretary | 2002-05-19 UNTIL 2006-12-31 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Secretary | 2000-01-31 UNTIL 2002-05-19 | RESIGNED | ||
| AMLIN MEMBERS SERVICES LIMITED | Secretary | 1999-09-28 UNTIL 2000-01-31 | 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 |