GRACECHURCH UTG NO. 356 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 356 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GRACECHURCH UTG NO. 356 LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: SC147139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 356 LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: SC147139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 356 LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
7 DUNCAN STREET
EDINBURGH
EH9 1SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CATLIN BETA LIMITED (until 06/03/2018)
CATLIN BETA LIMITED (until 06/03/2018)
WELLINGTON BETA LIMITED (until 29/05/2007)
PREMIUM BETA LIMITED (until 06/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2018-02-23 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2018-02-23 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MS KATHERINE LEE LETSINGER | Aug 1962 | British | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
CATLIN (WELLINGTON) INSURANCE LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2006-09-22 | RESIGNED | ||
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2018-02-23 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-22 UNTIL 1993-10-28 | RESIGNED | ||
MR MICHAEL EUGENE JENNER | Jan 1936 | British | Director | 1993-11-02 UNTIL 1997-04-30 | RESIGNED |
IAN ERIC IVORY | Apr 1944 | British | Director | 1993-10-28 UNTIL 1997-04-30 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2002-06-26 UNTIL 2004-05-01 | RESIGNED |
HEATHER IRENE THOMAS | Secretary | 2006-09-22 UNTIL 2007-03-30 | RESIGNED | ||
ARCHIBALD GEORGE ORR WALKER | Feb 1937 | British | Director | 1993-10-28 UNTIL 1997-04-30 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | 1997-05-23 UNTIL 2000-06-30 | RESIGNED |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1993-10-22 UNTIL 1993-10-28 | RESIGNED |
LISA MARIE NOONE | Jun 1962 | Secretary | 2002-06-26 UNTIL 2003-05-01 | RESIGNED | |
MRS MARIE LOUISE REES | Secretary | 2015-09-10 UNTIL 2018-02-23 | RESIGNED | ||
PHILIP PEARCE | Sep 1964 | British | Secretary | 2000-07-07 UNTIL 2002-06-26 | RESIGNED |
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 1993-10-28 UNTIL 1997-04-30 | RESIGNED | ||
MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-03-30 UNTIL 2015-09-10 | RESIGNED | |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2004-09-20 | RESIGNED |
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 1997-04-30 UNTIL 1998-06-30 | RESIGNED |
PHILIP PEARCE | Sep 1964 | British | Director | 2000-07-07 UNTIL 2002-06-26 | RESIGNED |
PREBEN PREBENSON | Nov 1956 | British | Director | 2004-12-01 UNTIL 2007-05-17 | RESIGNED |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
NYSESH SHAH | May 1961 | British | Director | 2006-09-22 UNTIL 2007-05-17 | RESIGNED |
MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 1997-04-30 UNTIL 2002-06-21 | RESIGNED |
CHRISTIAN ROBERT MACNACHTAN HOOK | Aug 1952 | British | Director | 1993-10-22 UNTIL 1993-10-28 | RESIGNED |
SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | 1993-10-28 UNTIL 1997-04-18 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2018-02-23 UNTIL 2023-07-31 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2013-01-08 UNTIL 2015-10-31 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 1997-04-30 UNTIL 2000-06-30 | RESIGNED |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-06 UNTIL 2007-08-21 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-27 UNTIL 2018-02-23 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1997-04-30 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2018-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Catlin (Pul) Limited | 2016-04-06 - 2018-02-23 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |