GRACECHURCH UTG NO. 200 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 200 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 200 LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03228029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 200 LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL CAPITAL UNDERWRITING LIMITED (until 09/09/2013)

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 2013-04-05 CURRENT
NOMINA PLC Corporate Director 2013-04-05 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR RICHARD EDWARD GARNER Jul 1969 British Director 2009-07-01 UNTIL 2013-03-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2013-04-05 UNTIL 2023-07-31 RESIGNED
LAWRENCE SAWYER DOYLE Jun 1943 American Director 1996-08-21 UNTIL 1997-09-30 RESIGNED
KENNETH BRUCE CONNELL Jan 1953 United States Director 1997-11-19 UNTIL 2000-02-29 RESIGNED
HENRY CHARLES VAUGHAN KEELING Mar 1955 British Director 1998-10-21 UNTIL 2008-08-01 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2005-07-28 UNTIL 2010-03-31 RESIGNED
DAWN MARIE WALSH Irish Director 2000-09-30 UNTIL 2005-07-28 RESIGNED
JOHN KNOX WITHERSPOON May 1938 American Director 1996-08-21 UNTIL 1998-10-21 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 British Director 2000-02-29 UNTIL 2000-09-30 RESIGNED
MR GRAHAM LESLIE BRADY British Director 2005-07-28 UNTIL 2013-04-05 RESIGNED
DAWN MARIE WALSH Irish Secretary 1999-10-13 UNTIL 2005-07-28 RESIGNED
PAUL SAVERIO GIORDANO Nov 1962 American Secretary 1997-12-31 UNTIL 1999-10-13 RESIGNED
FREDERICK WILLIAM DEICHMANN Apr 1942 Secretary 1996-08-21 UNTIL 1997-12-31 RESIGNED
MR GRAHAM LESLIE BRADY British Secretary 2005-07-28 UNTIL 2013-04-05 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1996-07-22 UNTIL 1996-08-21 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-22 UNTIL 1996-08-21 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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