GRACECHURCH UTG NO. 305 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 305 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 305 LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03799695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 305 LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03799695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 305 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
SOC CORPORATE MEMBER NO.4 LIMITED (until 17/07/2014)
SOC CORPORATE MEMBER NO.4 LIMITED (until 17/07/2014)
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 | 2014-07-09 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 2014-07-09 | CURRENT | ||
MR RALPH JULIAN SHARP | Aug 1950 | British | Director | 2000-10-19 UNTIL 2005-05-12 | RESIGNED |
PETER JAMES BRUIN | Dec 1958 | British | Secretary | 1999-06-28 UNTIL 2000-10-19 | RESIGNED |
MARK CRAIG | May 1974 | Secretary | 2005-01-10 UNTIL 2008-08-14 | RESIGNED | |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Secretary | 2000-10-19 UNTIL 2005-01-10 | RESIGNED |
RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-15 UNTIL 2012-04-27 | RESIGNED | |
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2011-03-11 UNTIL 2014-07-09 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-07-09 UNTIL 2023-07-31 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2014-07-10 | RESIGNED | ||
SAXON RILEY | Feb 1939 | British | Director | 2000-10-19 UNTIL 2003-07-25 | RESIGNED |
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2000-10-19 UNTIL 2010-11-08 | RESIGNED |
FIONA JANE MACGREGOR | Jan 1966 | British | Director | 2005-01-10 UNTIL 2012-08-06 | RESIGNED |
PETER BALLARD | Dec 1954 | British | Director | 2005-01-10 UNTIL 2014-07-09 | RESIGNED |
JOHN COWLISHAW | Apr 1964 | British | Director | 1999-06-28 UNTIL 2000-10-19 | RESIGNED |
JOHN STUART BARBER | Feb 1951 | British | Director | 1999-06-28 UNTIL 2000-10-19 | RESIGNED |
MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 2000-10-19 UNTIL 2014-07-09 | 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 |