GRACECHURCH UTG NO. 114 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 114 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 114 LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02864622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 114 LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02864622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 114 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:
MASTHEAD D LIMITED (until 02/02/2012)
MASTHEAD D 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 |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Secretary | 1997-07-23 UNTIL 1997-11-12 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Director | 2002-03-11 UNTIL 2010-12-31 | 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 |
SIR JEFFERY HAVERSTOCK BOWMAN | Apr 1975 | British | Director | 1993-11-02 UNTIL 1999-08-03 | RESIGNED |
PETER LAURENCE PATRICK | Jul 1946 | British | Secretary | 1994-04-27 UNTIL 1997-07-23 | 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 |
BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2011-01-01 UNTIL 2012-01-12 | RESIGNED | ||
MR ROGER ANTHONY FIELD | May 1948 | British | Director | 2004-10-22 UNTIL 2007-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-15 UNTIL 1993-10-15 | 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 | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-15 UNTIL 1993-10-15 | 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 |