GRACECHURCH UTG NO. 113 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 113 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 113 LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02864620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 113 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:
MASTHEAD C 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
NOMINA PLC Corporate Director 2012-01-12 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2012-01-12 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
PETER LAURENCE PATRICK Jul 1946 British Secretary 1994-04-27 UNTIL 1997-07-23 RESIGNED
MICHAEL FITZGERALD HEATHCOAT AMORY Oct 1941 British Director 1993-10-15 UNTIL 1999-02-02 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director 1993-10-15 UNTIL 1999-02-02 RESIGNED
MR ANDREW HOLLAND Jun 1954 British Director 2000-11-28 UNTIL 2003-10-31 RESIGNED
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2011-01-01 UNTIL 2012-01-12 RESIGNED
GEORGE FREDERICK O'DONNELL British Director 2000-11-28 UNTIL 2002-03-14 RESIGNED
SIR EWEN ALASTAIR JOHN FERGUSSON Oct 1932 British Director 1993-11-02 UNTIL 1999-02-02 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Secretary 1997-07-23 UNTIL 1997-11-12 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 2004-10-22 UNTIL 2007-12-31 RESIGNED
JOHN ANTHONY LYNCH Irish Secretary 1999-08-04 UNTIL 2000-10-09 RESIGNED
FRANCIS BERNARD HYLAND Irish Secretary 1993-10-15 UNTIL 1994-04-27 RESIGNED
PETER GODDARD Mar 1958 British Secretary 2000-11-28 UNTIL 2001-03-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-15 UNTIL 1993-10-15 RESIGNED
BRIT CORPORATE SERVICES LIMITED Corporate Director 2011-01-01 UNTIL 2012-01-12 RESIGNED
PETER GODDARD Mar 1958 British Director 2002-03-11 UNTIL 2010-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-15 UNTIL 1993-10-15 RESIGNED
SIR JEFFERY HAVERSTOCK BOWMAN (MBE) Apr 1935 British Director 1993-11-02 UNTIL 1999-08-03 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2012-01-12 UNTIL 2023-07-31 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2002-03-11 UNTIL 2005-05-17 RESIGNED
DANE JONATHAN DOUETIL Jul 1960 British Director 2004-10-22 UNTIL 2010-12-31 RESIGNED
MR PETER DAVID SCALES Apr 1964 British Director 1999-02-02 UNTIL 2000-11-28 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2005-05-20 UNTIL 2008-05-22 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1999-02-02 UNTIL 2000-11-28 RESIGNED
WILLIAM ANDREW CHARLES THOMSON Jan 1948 British Director 1994-02-17 UNTIL 1999-08-03 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 2002-03-11 UNTIL 2004-11-12 RESIGNED
MR MATTHEW SCALES May 1954 British Director 2004-10-22 UNTIL 2010-12-28 RESIGNED
INVESTEC INVESTMENT MANAGEMENT LIMITED Corporate Secretary 1997-11-12 UNTIL 1999-08-04 RESIGNED
BRIT GROUP SERVICES LIMITED Corporate Secretary 2001-03-16 UNTIL 2004-11-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED GLOUCESTER Active FULL 65120 - Non-life insurance
COLLEGIATE MANAGEMENT SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
BRIT INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BRIT GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 116 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 110 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 109 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 106 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 107 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 108 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 111 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 112 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 114 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 115 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
EBIX EUROPE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
HUME CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIT CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EPIC INVESTMENT PARTNERS (UK) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIT GROUP FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE POWER BOATS LIMITED LONDON ENGLAND Active SMALL 30120 - Building of pleasure and sporting boats
O'REORDAN BUILDING CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRACECHURCH UTG NO. 428 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 425 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 427 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 426 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 455 LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
NORTH BREACHE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ODDBOX THEATRE PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOMINA NO 422 LLP LONDON ENGLAND Active FULL None Supplied