GRACECHURCH UTG NO. 365 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 365 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 365 LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 365 LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 365 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, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLACIER CORPORATE 1 UK LIMITED (until 15/09/2017)
GLACIER CORPORATE 1 UK LIMITED (until 15/09/2017)
KILN UNDERWRITING (807) NO. 3 LIMITED (until 03/12/2007)
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 | 2017-08-25 | CURRENT | ||
NOMINA PLC | Corporate Director | 2017-08-25 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2007-11-28 UNTIL 2017-08-22 | RESIGNED | ||
MR ANDREAS ZDRENYK | Jun 1959 | Swiss | Director | 2010-09-29 UNTIL 2011-07-14 | RESIGNED |
ROBERT KLAUS | Sep 1964 | British | Director | 2007-11-28 UNTIL 2009-10-29 | RESIGNED |
MR MARTIN ANDREAS KAUER | Jan 1959 | Swiss | Director | 2011-07-14 UNTIL 2017-08-25 | RESIGNED |
MR PETER DURWOOD JOHNSON | Feb 1948 | American | Director | 2011-04-21 UNTIL 2017-08-25 | RESIGNED |
MR CHRISTOPHER JOHN FLEMING | Jan 1973 | British | Director | 2011-04-21 UNTIL 2017-08-25 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2017-08-25 UNTIL 2023-07-31 | RESIGNED |
MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2006-09-28 UNTIL 2007-11-28 | RESIGNED |
MR MICHAEL RICHARD CODD | Oct 1964 | Irish | Director | 2009-11-02 UNTIL 2012-08-16 | RESIGNED |
MR ROBERT DANIEL CHASE | Dec 1952 | British | Director | 2006-09-27 UNTIL 2007-11-28 | RESIGNED |
MR GLEN STIRLING CAMPBELL | Aug 1966 | British | Director | 2007-11-28 UNTIL 2010-09-29 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Secretary | 2006-09-27 UNTIL 2007-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2017-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Catalina Echo Limited | 2016-04-06 - 2017-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |