GRACECHURCH UTG NO. 449 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 449 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 449 LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 449 LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 449 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:
CANOPIUS CAPITAL TWO LIMITED (until 22/09/2022)
CANOPIUS CAPITAL TWO LIMITED (until 22/09/2022)
ORDERFOLDER LIMITED (until 07/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2022-09-12 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2022-09-12 | CURRENT | ||
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-12-31 | RESIGNED |
| ADRIANNE CORMACK | Secretary | 2010-08-18 UNTIL 2012-06-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-04 | RESIGNED | ||
| PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
| MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-06-04 | RESIGNED | ||
| AMANDA FETTO | Secretary | 2005-01-19 UNTIL 2008-04-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-04 | RESIGNED | ||
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2022-09-12 UNTIL 2023-07-31 | RESIGNED |
| MR. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-01-04 UNTIL 2022-01-04 | RESIGNED |
| MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-06-23 UNTIL 2016-11-22 | RESIGNED |
| MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2018-06-20 UNTIL 2021-05-20 | RESIGNED |
| PAUL DAVID COOPER | Oct 1972 | British | Director | 2013-04-23 UNTIL 2017-12-31 | RESIGNED |
| JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2004-10-04 UNTIL 2016-06-23 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2012-12-05 UNTIL 2013-05-28 | RESIGNED |
| MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-02-03 UNTIL 2018-05-31 | RESIGNED |
| MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2004-10-04 UNTIL 2013-02-22 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-09-08 UNTIL 2016-07-29 | RESIGNED |
| MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2022-09-12 | RESIGNED |
| MR RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2004-10-04 UNTIL 2014-07-31 | RESIGNED |
| KEVIN KEITH RYAN | Feb 1947 | Secretary | 2004-10-04 UNTIL 2005-01-19 | RESIGNED | |
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-07-01 UNTIL 2010-07-16 | RESIGNED | |
| MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2022-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Canopius Holdings Uk Limited | 2016-04-06 - 2022-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |