GRACECHURCH UTG NO. 106 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 106 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 106 LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02861340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 106 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 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUIT ONE LIMITED (until 02/02/2012)

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 2012-01-12 CURRENT
NOMINA PLC Corporate Director 2012-01-12 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MRS HILARY SPIVEY Jan 1957 British Secretary 1993-10-08 UNTIL 1998-07-31 RESIGNED
ALAN FRANCIS JACKSON Apr 1935 British Director 1993-10-08 UNTIL 2000-05-03 RESIGNED
PETER MARTIN May 1934 British Director 1993-10-08 UNTIL 1999-08-03 RESIGNED
MR MATTHEW SCALES May 1954 British Director 2004-10-22 UNTIL 2010-12-28 RESIGNED
MR PETER DAVID SCALES Apr 1964 British Director 1998-07-27 UNTIL 2000-10-09 RESIGNED
ANDREW SHONE Nov 1948 British Director 1997-10-28 UNTIL 2002-02-07 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2005-05-20 UNTIL 2008-05-22 RESIGNED
ANDREW HOLDERNESS Feb 1962 British Director 1993-10-06 UNTIL 1993-10-08 RESIGNED
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2011-01-01 UNTIL 2012-01-12 RESIGNED
JOHN ANTHONY LYNCH Irish Secretary 1998-07-31 UNTIL 2000-10-09 RESIGNED
ANDREW HOLDERNESS Feb 1962 British Secretary 1993-10-06 UNTIL 1993-10-08 RESIGNED
PETER GODDARD Mar 1958 British Secretary 2000-12-15 UNTIL 2002-04-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-06 UNTIL 1993-10-06 RESIGNED
BRIT CORPORATE SERVICES LIMITED Corporate Director 2011-01-01 UNTIL 2012-01-12 RESIGNED
BRIT GROUP SERVICES LIMITED Corporate Secretary 2002-04-10 UNTIL 2004-11-22 RESIGNED
MR ANDREW HOLLAND Jun 1954 British Director 2002-04-10 UNTIL 2003-10-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2012-01-12 UNTIL 2023-07-31 RESIGNED
PETER GODDARD Mar 1958 British Director 2002-04-10 UNTIL 2010-12-31 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 2004-10-22 UNTIL 2007-12-31 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1998-07-27 UNTIL 2000-10-09 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2002-04-10 UNTIL 2005-05-17 RESIGNED
DANE JONATHAN DOUETIL Jul 1960 British Director 2004-10-22 UNTIL 2010-12-31 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director 1993-10-08 UNTIL 1999-08-03 RESIGNED
MR JOHN ANTHONY VICTOR TOWNSEND Jan 1948 British Director 1993-10-08 UNTIL 2002-04-11 RESIGNED
MR ANTONY EDWARD USHER Nov 1965 British Director 2011-01-01 UNTIL 2012-01-12 RESIGNED
JO MARK POLE WELMAN Jan 1958 British Director 2002-04-10 UNTIL 2004-11-12 RESIGNED
PHILIP RICHARD WITHERS GREEN Aug 1942 British Director 1993-10-08 UNTIL 2002-04-11 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 1993-10-06 UNTIL 1993-10-08 RESIGNED
BRIT CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-11-22 UNTIL 2012-01-12 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

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