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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B W C INVESTMENTS LIMITED MIDDLESEX Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RUBIHILL LIMITED MIDDX Active UNAUDITED ABRIDGED 41100 - Development of building projects
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BROWRICH LIMITED BERKSHIRE Active DORMANT 99999 - Dormant Company
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARTIN WELLS (UK) LIMITED HIGH WYCOMBE Dissolved... SMALL 5190 - Other wholesale
THE MINSTER CENTRE LONDON Active SMALL 85422 - Post-graduate level higher education
JACKAL UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 171 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 207 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 158 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CHAPMAN UNDERWRITING COMPANY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 179 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 22 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 173 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 212 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
340 CITY ROAD MANAGEMENT COMPANY LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
CLIFTON 2011 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHLORIDE EASTERN LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHILDS CLOSE (MANAGEMENT CO.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHORLTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHENIES CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CHARMAC UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CLIFTON 2011 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLAPHAM MANOR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHATELET INVESTMENTS UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CHESHIRE RENEWABLE ENERGY HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
CHART CAPITAL LLP LONDON ENGLAND Active FULL None Supplied