GRACECHURCH UTG NO. 369 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 369 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACECHURCH UTG NO. 369 LIMITED was incorporated 12 years ago on 14/11/2007 and has the registered number: 06427391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 369 LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65201 - Life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT

This Company Originates in : United Kingdom
Previous trading names include:
CASSIDY CAPITAL LIFE LIMITED (until 06/03/2018)
BIDEAWHILE 565 LIMITED (until 26/11/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/11/2015 12/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2011-10-25 CURRENT
NOMINA PLC Corporate Director 2017-12-29 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2017-12-29 CURRENT
MR ANTONY PHILIP DAWSON LANCASTER Oct 1942 British Director 2014-04-24 UNTIL 2017-12-29 RESIGNED
MR ANTONY PHILIP DAWSON LANCASTER Oct 1942 British Director 2009-05-01 UNTIL 2012-05-10 RESIGNED
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 2009-05-01 UNTIL 2017-12-29 RESIGNED
MR JEFFREY SCOTT MACK May 1958 American Director 2011-09-23 UNTIL 2014-02-28 RESIGNED
LORD JONATHAN PETER MARLAND OF ODSTOCK Aug 1956 British Director 2009-05-01 UNTIL 2010-06-18 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2007-11-14 UNTIL 2007-11-26 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 2007-11-14 UNTIL 2007-11-26 RESIGNED
MR SCOTT FORDHAM Aug 1975 British Director 2007-11-26 UNTIL 2009-02-27 RESIGNED
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1957 British Director 2011-09-23 UNTIL 2011-09-23 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Director 2007-11-26 UNTIL 2010-07-31 RESIGNED
MRS PAULINE ANNE COCKBURN Jul 1965 Secretary 2007-11-26 UNTIL 2011-10-25 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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