GRACECHURCH UTG NO.12 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO.12 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO.12 LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO.12 LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO.12 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
BEAZLEY DEDICATED NO.2 LIMITED (until 08/09/2011)
BEAZLEY DEDICATED NO.2 LIMITED (until 08/09/2011)
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 | 2001-02-05 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2011-09-01 | CURRENT | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-04-18 UNTIL 2000-09-28 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2000-04-18 UNTIL 2000-09-28 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2000-04-18 UNTIL 2000-09-28 | RESIGNED | ||
| MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 2000-09-28 UNTIL 2009-07-28 | RESIGNED |
| ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | 2000-09-28 UNTIL 2010-10-13 | RESIGNED |
| MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2005-04-01 UNTIL 2011-09-01 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2011-09-01 UNTIL 2023-07-31 | RESIGNED |
| MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2009-07-28 UNTIL 2011-09-01 | RESIGNED |
| MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-07-28 UNTIL 2011-09-01 | RESIGNED |
| JULIA HAZEL KINGSTON | Oct 1962 | Secretary | 2000-09-28 UNTIL 2001-02-05 | 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 |