GRACECHURCH UTG NO. 29 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 29 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 29 LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 29 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:
MLIT (NO.2) LIMITED (until 07/10/2011)

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 2004-12-29 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2004-12-29 CURRENT
ANDREW SEAN CASTELL Aug 1968 British Director 2003-11-11 UNTIL 2004-04-02 RESIGNED
PROOFSECOND LIMITED Feb 1999 Corporate Director 2004-04-01 UNTIL 2004-12-29 RESIGNED
ANDREW STALEY FOX Jun 1945 British Secretary 1998-01-21 UNTIL 2004-03-29 RESIGNED
CATHERINE ANNE LEE HOLMES Secretary 2004-03-29 UNTIL 2004-12-29 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2004-12-29 UNTIL 2023-07-31 RESIGNED
MR ANDREW JOHN GAMMELL Jun 1948 British Director 1997-08-06 UNTIL 2004-02-24 RESIGNED
MR ANTHONY DAVID LOEHNIS Mar 1935 British Director 1994-10-26 UNTIL 1997-08-06 RESIGNED
PROFESSOR JOHN HUGH COLIN LEACH May 1932 British Director 1994-10-26 UNTIL 1997-08-06 RESIGNED
MR DAVID SYMONDS HOOKER Oct 1942 British Director 1997-08-06 UNTIL 2003-10-31 RESIGNED
MR ROBERT FELIX ERITH Aug 1938 British Director 1994-10-26 UNTIL 1997-08-06 RESIGNED
CHRISTOPHER MARK FAGAN Dec 1962 British Director 2003-10-21 UNTIL 2003-11-07 RESIGNED
ANDREW STALEY FOX Jun 1945 British Director 1997-08-06 UNTIL 2004-12-29 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1994-12-02 UNTIL 1998-01-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-18 UNTIL 1994-12-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1994-07-18 UNTIL 1994-10-26 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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