GRACECHURCH UTG NO. 245 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 245 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRACECHURCH UTG NO. 245 LIMITED was incorporated 26 years ago on 18/09/1998 and has the registered number: 03637645. The accounts status is TOTAL EXEMPTION FULL.
GRACECHURCH UTG NO. 245 LIMITED was incorporated 26 years ago on 18/09/1998 and has the registered number: 03637645. The accounts status is TOTAL EXEMPTION FULL.
GRACECHURCH UTG NO. 245 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 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WISEMAN UNDERWRITING LIMITED (until 18/02/2014)
WISEMAN UNDERWRITING LIMITED (until 18/02/2014)
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 | 2001-04-17 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2002-12-31 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-18 UNTIL 1998-09-23 | RESIGNED | ||
JOHN DAVID WISEMAN HOPPITTS | Jul 1939 | British | Director | 1998-09-23 UNTIL 2002-02-20 | RESIGNED |
BENJAMIN AUGUSTUS JULIUS WISEMAN | May 1977 | British | Director | 2002-07-31 UNTIL 2013-09-04 | RESIGNED |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-23 UNTIL 1998-12-31 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2013-09-04 UNTIL 2023-07-31 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-23 UNTIL 1998-12-31 | RESIGNED |
MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-23 UNTIL 2001-04-17 | RESIGNED |
QUICKNESS LIMITED | Corporate Director | 1998-09-18 UNTIL 1998-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |