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 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
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)
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 |