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 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
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)
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 |