GRACECHURCH UTG NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 1 LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02862674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 1 LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02862674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 1 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 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRACECHURCH UNDERWRITING NO.1 LTD (until 06/11/2014)
GRACECHURCH UNDERWRITING NO.1 LTD (until 06/11/2014)
HISCOX SELECT A LIMITED (until 12/11/2008)
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 |
|---|---|---|---|---|---|
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2008-11-03 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2008-11-03 | CURRENT | ||
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1993-10-11 UNTIL 1993-10-22 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1993-10-11 UNTIL 1993-10-22 | RESIGNED | ||
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 1993-10-22 UNTIL 2008-11-03 | RESIGNED |
| ZOE CLAIRE BUCKNELL | British | Secretary | 2007-06-12 UNTIL 2007-11-01 | RESIGNED | |
| MR CLIFFORD RICHARD CATT | Oct 1938 | British | Secretary | 1993-10-22 UNTIL 1997-06-23 | RESIGNED |
| KATHRYN SILVERWOOD | British | Secretary | 2007-11-01 UNTIL 2008-11-03 | RESIGNED | |
| MR DAVID HARVEY TAYLOR | Jun 1978 | British | Secretary | 2006-09-19 UNTIL 2007-07-06 | RESIGNED |
| MR NIGEL BARLOW TYLER | Mar 1952 | British | Secretary | 1997-06-23 UNTIL 2006-09-19 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1993-10-11 UNTIL 1993-10-22 | RESIGNED |
| MR ROBERT RALPH SCRYMGEOUR HISCOX | Jan 1943 | British | Director | 1993-10-22 UNTIL 2008-11-03 | RESIGNED |
| MR CHARLES PETER WELCH | Sep 1962 | British | Director | 1996-01-16 UNTIL 2005-01-18 | RESIGNED |
| MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 1993-10-22 UNTIL 1995-10-24 | RESIGNED |
| MR NIGEL BARLOW TYLER | Mar 1952 | British | Director | 2005-01-18 UNTIL 2008-11-03 | RESIGNED |
| PENRHYN CHARLES BENJAMIN POCKNEY | May 1940 | British | Director | 1993-10-22 UNTIL 1998-03-04 | RESIGNED |
| CAMERON MCLATCHIE | Feb 1947 | British | Director | 1993-10-22 UNTIL 1998-03-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2008-11-03 UNTIL 2023-07-31 | RESIGNED |
| MR SIMON MACLACHLAN | Dec 1934 | British | Director | 1993-10-22 UNTIL 1998-03-04 | 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 |