GRACECHURCH UTG NO. 297 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 297 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 297 LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 297 LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 297 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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:
FORTW UNDERWRITING LIMITED (until 11/06/2014)
FORTW UNDERWRITING LIMITED (until 11/06/2014)
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 | 2006-12-12 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2006-12-31 | CURRENT | ||
| MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2001-10-22 UNTIL 2002-01-31 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-04-22 UNTIL 2023-07-31 | RESIGNED |
| MR IAN CHARLES AGNEW | May 1944 | British | Director | 2001-10-22 UNTIL 2009-03-17 | RESIGNED |
| SARA MARGARET AGNEW | Sep 1952 | British | Director | 2009-02-17 UNTIL 2014-04-22 | RESIGNED |
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-10-03 UNTIL 2001-10-22 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Nominee Director | 2001-10-03 UNTIL 2001-10-22 | RESIGNED | ||
| AEQUANIMITER LIMITED | Secretary | 2002-07-24 UNTIL 2006-12-12 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Secretary | 2001-10-22 UNTIL 2002-07-24 | 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 |