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 - LONDON

This company is listed in the following categories:
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)

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
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

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