GRACECHURCH UTG NO. 270 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 270 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 270 LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03625119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 270 LIMITED - LONDON

This company is listed in the following categories:
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:
SYNDICATE 138 CAPITAL LIMITED (until 11/06/2014)

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
NOMINA PLC Corporate Director 2014-02-20 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2014-02-20 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
RODNEY ALLAN PIERSON Dec 1947 American Director 1998-08-27 UNTIL 2002-01-24 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-08-26 UNTIL 1998-09-07 RESIGNED
ALVIN WAYNE DOROW May 1950 American Secretary 2003-09-18 UNTIL 2005-07-25 RESIGNED
SALLY MARIA EVANS Jan 1965 British Secretary 2005-07-25 UNTIL 2014-02-20 RESIGNED
RODNEY ALLAN PIERSON Dec 1947 American Secretary 1998-08-27 UNTIL 2002-01-24 RESIGNED
GARY SHANE Jan 1959 Secretary 2002-01-24 UNTIL 2003-09-18 RESIGNED
ALVIN WAYNE DOROW May 1950 American Director 1998-08-27 UNTIL 2005-07-25 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2009-03-16 UNTIL 2013-10-18 RESIGNED
RICHARD GEORGE GRENVILLE THYNNE Sep 1950 British Director 2005-07-27 UNTIL 2005-12-21 RESIGNED
GARY SHANE Jan 1959 American Director 2002-05-31 UNTIL 2003-09-18 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-08-26 UNTIL 1998-08-26 RESIGNED
DONALD SHELTON CHAPMAN Jan 1937 American Director 1998-08-27 UNTIL 2001-06-29 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2014-02-20 UNTIL 2023-07-31 RESIGNED
MR MARK LANWER JEPHCOTT Feb 1957 British Director 2005-07-27 UNTIL 2014-02-20 RESIGNED
DALE ELLIS LAUER Mar 1946 Usa Director 2002-05-31 UNTIL 2005-07-25 RESIGNED
MR BRIAN O'HARA Dec 1967 Irish Director 2009-03-16 UNTIL 2013-10-18 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-08-26 UNTIL 1998-09-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-26 UNTIL 1998-08-26 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

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