GRACECHURCH UTG NO. 415 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 415 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 415 LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 415 LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 415 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 EIGHT LIMITED (until 03/05/2021)
CANOPIUS CAPITAL EIGHT LIMITED (until 03/05/2021)
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 |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2021-04-23 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-04-23 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-02-03 UNTIL 2018-05-31 | RESIGNED |
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-04-23 | RESIGNED |
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-07-01 UNTIL 2010-07-16 | RESIGNED | |
| ADRIANNE CORMACK | Secretary | 2010-08-18 UNTIL 2012-06-30 | RESIGNED | ||
| MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-06-04 | RESIGNED | ||
| PAUL DONOVAN | Secretary | 2012-07-05 UNTIL 2013-05-07 | RESIGNED | ||
| AMANDA FETTO | Secretary | 2006-10-06 UNTIL 2008-04-22 | RESIGNED | ||
| JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
| MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
| MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-06-23 UNTIL 2016-11-22 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-04-23 UNTIL 2023-07-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-06 UNTIL 2006-10-06 | RESIGNED | ||
| MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2021-04-23 | RESIGNED |
| MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2018-06-20 UNTIL 2021-04-23 | RESIGNED |
| PAUL DAVID COOPER | Oct 1972 | British | Director | 2014-09-08 UNTIL 2017-12-31 | RESIGNED |
| MR RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2006-10-06 UNTIL 2014-07-31 | RESIGNED |
| MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-09-08 UNTIL 2016-07-29 | RESIGNED |
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2006-10-06 UNTIL 2016-06-23 | RESIGNED |
| MR ROBERT DAVID LAW | Feb 1960 | British | Director | 2006-10-06 UNTIL 2013-02-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-06 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2021-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Canopius Holdings Uk Limited | 2017-12-31 - 2021-04-23 | 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 - 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |