GRACECHURCH UTG NO. 213 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 213 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 213 LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 213 LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 213 LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
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:
KS LIMITED (until 03/02/2014)
KS LIMITED (until 03/02/2014)
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 | 2004-01-01 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2004-04-19 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-28 UNTIL 1996-10-28 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1996-10-28 UNTIL 1996-10-30 | RESIGNED | ||
| ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 1996-10-30 UNTIL 2000-06-06 | RESIGNED |
| JOSEPH SHAPIRO | Oct 1938 | British | Director | 1996-10-30 UNTIL 2005-08-14 | RESIGNED |
| BRIAN PHILIP KERNER | Nov 1934 | British | Director | 1996-10-30 UNTIL 2013-11-05 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2013-11-05 UNTIL 2023-07-31 | RESIGNED |
| MR GRAHAM DENNIS | Apr 1959 | British | Director | 1996-10-30 UNTIL 1997-12-30 | RESIGNED |
| LEON BLITZ | May 1964 | South African | Director | 2006-01-06 UNTIL 2013-11-05 | RESIGNED |
| JOSEPH SHAPIRO | Oct 1938 | British | Secretary | 1996-10-30 UNTIL 2004-01-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-10-28 UNTIL 1996-10-28 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1996-10-28 UNTIL 1996-10-30 | 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 |