GRACECHURCH UTG NO. 368 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 368 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACECHURCH UTG NO. 368 LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 368 LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 368 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
This Company Originates in : United Kingdom
Previous trading names include:
JUBILEE MOTOR POLICIES LIMITED (until 06/03/2018)
JUBILEE MOTOR POLICIES LIMITED (until 06/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2017-12-29 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2011-10-25 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 2004-02-09 UNTIL 2007-09-25 | RESIGNED |
MRS PAULINE ANNE COCKBURN | British | Secretary | 2005-11-16 UNTIL 2011-10-25 | RESIGNED | |
CAROL LAW | British | Secretary | 2002-04-29 UNTIL 2003-03-19 | RESIGNED | |
MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Secretary | 2003-03-19 UNTIL 2005-11-16 | RESIGNED |
DR TERRENCE WINTHROP FARRELL | Jan 1953 | Trinidadian And Tobagan | Director | 2005-07-05 UNTIL 2006-06-12 | RESIGNED |
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2004-02-04 UNTIL 2012-05-10 | RESIGNED |
GERRARD LEE INNISS | Dec 1954 | Trinidadian | Director | 2004-02-04 UNTIL 2005-03-31 | RESIGNED |
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2014-04-24 UNTIL 2017-12-29 | RESIGNED |
GEORGE FRYER JOHNSTONE | May 1948 | British | Director | 2004-02-09 UNTIL 2004-06-19 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-12-29 UNTIL 2023-07-31 | RESIGNED |
MR SCOTT FORDHAM | Aug 1975 | British | Director | 2007-12-17 UNTIL 2009-02-27 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-04-29 | RESIGNED | ||
MR HENRY NICHOLAS ALMROTH COLTHURST | Jan 1957 | British | Director | 2011-09-23 UNTIL 2011-09-23 | RESIGNED |
MR JEFFREY SCOTT MACK | May 1958 | American | Director | 2011-09-23 UNTIL 2014-02-28 | RESIGNED |
SIR THEODORE THOMAS MORE AGNEW | Jan 1961 | British | Director | 2004-04-27 UNTIL 2011-09-22 | RESIGNED |
MR IAN CHARLES AGNEW | May 1944 | British | Director | 2002-04-29 UNTIL 2009-03-18 | RESIGNED |
LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2002-09-23 UNTIL 2010-06-18 | RESIGNED |
RORY WILLIAM O'BRIEN | Apr 1964 | Irish | Director | 2006-06-12 UNTIL 2007-12-31 | RESIGNED |
MR RUPERT JAMES GRAHAM LOWE | Oct 1957 | English | Director | 2002-05-08 UNTIL 2017-12-29 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-02-28 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2017-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Appleclaim Insurance Holdings Limited | 2016-04-06 - 2017-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |