GRACECHURCH UTG NO. 372 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 372 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 372 LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 372 LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 372 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:
DUMASCO LIMITED (until 04/03/2019)
DUMASCO LIMITED (until 04/03/2019)
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 | 2014-09-16 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2014-09-16 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2006-12-12 UNTIL 2009-02-11 | RESIGNED | ||
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2009-02-11 UNTIL 2014-09-16 | RESIGNED | ||
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2001-10-12 UNTIL 2002-01-31 | RESIGNED |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2014-09-24 UNTIL 2019-02-21 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-09-16 UNTIL 2023-07-31 | RESIGNED |
MRS MARINA HELENE DUMAS | Sep 1960 | British | Director | 2001-10-12 UNTIL 2014-09-16 | RESIGNED |
MR HENRY RAYMOND DUMAS | Sep 1952 | British | Director | 2001-10-12 UNTIL 2014-09-16 | RESIGNED |
CBS PRIVATE CAPITAL LIMITED | Secretary | 2001-10-12 UNTIL 2002-07-29 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 2001-04-06 UNTIL 2001-10-12 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-04-06 UNTIL 2001-10-12 | RESIGNED | ||
AEQUANIMITER LIMITED | Secretary | 2002-07-29 UNTIL 2006-12-12 | RESIGNED | ||
FIDENTIA TRUSTEES LIMITED | Corporate Director | 2009-02-11 UNTIL 2009-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2019-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Helios Underwriting Plc | 2016-04-06 - 2019-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |