GRACECHURCH UTG NO. 380 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 380 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 380 LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 380 LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 380 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMPERDOWN UK LIMITED (until 16/01/2020)
CAMPERDOWN UK LIMITED (until 16/01/2020)
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 | 2019-12-17 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2019-12-17 | CURRENT | ||
MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2002-02-15 UNTIL 2002-12-17 | RESIGNED |
RODNEY FRANCIS HATHAWAY | Jul 1945 | Secretary | 2001-06-25 UNTIL 2003-12-31 | RESIGNED | |
STEVEN ANTHONY SPANO | Sep 1959 | Us | Director | 2001-12-18 UNTIL 2003-05-30 | RESIGNED |
DOUGLAS WEST LEATHERDALE | Dec 1936 | Canadian | Director | 1995-10-30 UNTIL 2001-10-23 | RESIGNED |
KENT DOUGLAS URNESS | Nov 1948 | American | Director | 2002-07-01 UNTIL 2003-12-31 | RESIGNED |
MICHAEL JACK SCHELL | May 1950 | American | Director | 2001-01-12 UNTIL 2002-05-17 | RESIGNED |
MR ALISTAIR JOHN SINCLAIR GUNN | Jul 1955 | British | Secretary | 1997-01-15 UNTIL 2001-06-25 | RESIGNED |
PATRICK ALLEN THIELE | Nov 1950 | American | Director | 1995-10-30 UNTIL 1998-08-21 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-07-31 UNTIL 1995-10-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-07-31 UNTIL 1995-10-30 | RESIGNED |
GORDON STEVEN WILLINS | Oct 1963 | British | Director | 2000-07-10 UNTIL 2001-11-30 | RESIGNED |
JOANNA MARY LAWSON | May 1963 | British | Secretary | 1998-05-18 UNTIL 2001-06-25 | RESIGNED |
MARK LINDELL PABST | Mar 1946 | American | Director | 1995-10-30 UNTIL 2000-11-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-31 UNTIL 1995-10-30 | RESIGNED | ||
CHRISTOPHER PENDRELL PRICE | Jan 1959 | British | Director | 1999-02-11 UNTIL 2000-04-20 | RESIGNED |
MR DUNCAN JAMES WILKINSON | Dec 1958 | British | Director | 1995-10-30 UNTIL 2002-01-28 | RESIGNED |
DAVID WHITEHURST | Nov 1954 | British | Director | 2003-12-31 UNTIL 2004-06-24 | RESIGNED |
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2003-12-31 UNTIL 2019-12-17 | RESIGNED |
RODNEY FRANCIS HATHAWAY | Jul 1945 | Director | 2000-07-10 UNTIL 2003-12-31 | RESIGNED | |
MR MARTIN PETER HUDSON | Mar 1959 | British | Director | 2003-01-22 UNTIL 2003-12-31 | RESIGNED |
MR ALISTAIR JOHN SINCLAIR GUNN | Jul 1955 | British | Director | 1996-05-01 UNTIL 2003-12-31 | RESIGNED |
FINLAY JAMES EDWARD MCPHERSON | Oct 1967 | British | Director | 1997-01-15 UNTIL 1999-01-20 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-12-17 UNTIL 2023-07-31 | RESIGNED |
MR ANTHONY JOHN DILLEY | Mar 1954 | British | Director | 2000-07-10 UNTIL 2003-12-31 | RESIGNED |
DAVID JOHN CARRINGTON | Sep 1944 | British | Director | 1997-01-15 UNTIL 1998-12-18 | RESIGNED |
MR JEREMY MARK BRAY | Sep 1957 | British | Director | 2004-06-24 UNTIL 2019-12-17 | RESIGNED |
ST PAUL MANAGEMENT LIMITED | Corporate Secretary | 1995-10-30 UNTIL 1997-01-15 | RESIGNED | ||
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2005-05-04 UNTIL 2019-12-17 | RESIGNED | ||
ANTON FINANCIAL MANAGEMENT LIMITED | Corporate Secretary | 2003-12-31 UNTIL 2005-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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