GRACECHURCH UTG NO. 21 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 21 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 21 LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03615270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 21 LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03615270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 21 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:
SM GOLDSTEIN UNDERWRITING LIMITED (until 05/10/2011)
SM GOLDSTEIN UNDERWRITING LIMITED (until 05/10/2011)
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 | 2006-12-31 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2007-10-25 | CURRENT | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-08-10 UNTIL 1998-08-11 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2000-02-01 UNTIL 2002-05-15 | RESIGNED | ||
| AMLIN MEMBERS SERVICES LIMITED | Corporate Secretary | 1999-01-20 UNTIL 2000-01-31 | RESIGNED | ||
| AEQUANIMITER LIMITED | Corporate Secretary | 2002-05-15 UNTIL 2006-12-31 | RESIGNED | ||
| YHE HON CHARLES EDMUND GRENVILLE IRONSIDE | Jul 1956 | British | Director | 1998-08-11 UNTIL 1998-12-31 | RESIGNED |
| MR DAVID IAN JOHN HERBERT | Apr 1961 | British | Director | 1998-08-11 UNTIL 1998-12-31 | RESIGNED |
| STANLEY MAURICE GOLDSTEIN | Mar 1929 | South African | Director | 1998-08-11 UNTIL 2007-11-09 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2007-10-25 UNTIL 2023-07-31 | RESIGNED |
| MR DAVID IAN JOHN HERBERT | Apr 1961 | British | Secretary | 1998-08-11 UNTIL 1998-11-23 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-10 UNTIL 1998-08-10 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-08-10 UNTIL 1998-08-10 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1998-08-10 UNTIL 1998-08-11 | 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 |