GRACECHURCH UTG NO. 444 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 444 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 444 LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03643616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 444 LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03643616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 444 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:
HALPERIN UNDERWRITING LIMITED (until 17/11/2021)
HALPERIN UNDERWRITING LIMITED (until 17/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
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 | 2004-07-09 | CURRENT | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2013-12-20 UNTIL 2021-05-27 | RESIGNED |
| MARK JOSEPH HALPERIN | Mar 1949 | American | Director | 1998-09-29 UNTIL 2013-12-20 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-02-20 UNTIL 2023-07-31 | RESIGNED |
| DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
| MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-29 UNTIL 2001-04-17 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2021-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Helios Underwriting Plc | 2016-04-06 - 2021-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |