GRACECHURCH UTG NO. 311 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 311 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 311 LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 311 LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 311 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:
ASCENSION UNDERWRITING LIMITED (until 10/10/2014)
ASCENSION UNDERWRITING LIMITED (until 10/10/2014)
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 | 2014-02-21 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2014-02-21 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
HANSA CAPITAL PARTNERS LLP | Corporate Secretary | 2005-04-01 UNTIL 2014-02-21 | RESIGNED | ||
MR EDWIN CHARLES TEIDEMAN | Aug 1929 | British | Director | 2000-10-12 UNTIL 2014-02-21 | RESIGNED |
ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 2004-09-30 UNTIL 2014-02-21 | RESIGNED |
MR WILLIAM HENRY SALOMON | Sep 1957 | British | Director | 2000-10-12 UNTIL 2014-02-21 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 2000-09-22 UNTIL 2000-10-12 | RESIGNED | |
MR KEITH WILLIAM MIDDLETON | Feb 1962 | British | Director | 2001-06-08 UNTIL 2014-02-21 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-02-21 UNTIL 2023-07-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-09-22 UNTIL 2000-10-12 | RESIGNED | ||
MR EDWIN CHARLES TEIDEMAN | Aug 1929 | British | Secretary | 2000-10-12 UNTIL 2004-11-11 | RESIGNED |
HANSA CAPITAL LIMITED | Secretary | 2004-11-11 UNTIL 2005-03-31 | 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 |