GRACECHURCH UTG NO. 263 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 263 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 263 LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 263 LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 263 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:
TASMAN CORPORATE LIMITED (until 28/03/2014)
TASMAN CORPORATE LIMITED (until 28/03/2014)
SANTAM CORPORATE LIMITED (until 31/01/2007)
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 | 2013-11-05 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2014-01-23 | CURRENT | ||
| JACOBUS ABRAHAM VAN TONDER | Sep 1949 | South African | Director | 2002-09-03 UNTIL 2006-12-29 | RESIGNED |
| NOMINA SERVICES LIMITED | Corporate Director | 2013-11-05 UNTIL 2014-01-23 | RESIGNED | ||
| LIZET MURRAY | Jun 1972 | Secretary | 2003-05-15 UNTIL 2006-02-03 | RESIGNED | |
| MR. STEPHEN RICHARD BRAINE | Jun 1954 | British | Secretary | 2006-02-03 UNTIL 2006-12-29 | RESIGNED |
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-10-03 UNTIL 2001-11-01 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Nominee Director | 2001-10-03 UNTIL 2001-11-01 | RESIGNED | ||
| MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2009-07-23 UNTIL 2013-11-05 | RESIGNED |
| MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 2001-11-01 UNTIL 2002-09-03 | RESIGNED |
| DR JOHAN VAN ZYL | Jun 1956 | South African | Director | 2002-09-03 UNTIL 2003-08-14 | RESIGNED |
| JOHN SCOTT MOFFATT | Feb 1963 | British | Director | 2012-12-21 UNTIL 2013-11-05 | RESIGNED |
| ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | 2001-11-01 UNTIL 2002-09-03 | RESIGNED |
| MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2009-07-23 UNTIL 2013-11-05 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-01-23 UNTIL 2023-07-31 | RESIGNED |
| STEFFEN CHRISTOPHER GILBERT | Mar 1962 | South African | Director | 2003-08-14 UNTIL 2006-12-29 | RESIGNED |
| MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2006-12-29 UNTIL 2012-12-21 | RESIGNED |
| MR ARTHUR ROGER MANNERS | Jul 1959 | British | Director | 2006-12-29 UNTIL 2009-08-28 | RESIGNED |
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2001-11-01 UNTIL 2003-05-15 | RESIGNED | ||
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2006-12-29 UNTIL 2013-11-05 | 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 |