GRACECHURCH UTG NO. 159 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 159 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 159 LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03639145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 159 LIMITED - LONDON

This company is listed in the following categories:
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:
KENNETH HARRISON LIMITED (until 07/08/2013)

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 2001-04-17 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2002-12-31 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-22 UNTIL 1998-09-22 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-22 UNTIL 1998-09-22 RESIGNED
SECRETARY KENNETH JAMES HARRISON Oct 1930 British Director 1998-09-22 UNTIL 2013-06-10 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-22 UNTIL 1998-12-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2013-06-10 UNTIL 2023-07-31 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-22 UNTIL 1998-12-31 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-22 UNTIL 2001-04-17 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-22 UNTIL 1998-09-22 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-09-22 UNTIL 1998-09-22 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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