GRACECHURCH UTG NO. 304 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 304 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 304 LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03800821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 304 LIMITED - LONDON

This company is listed in the following categories:
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.3 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
HAMPDEN LEGAL PLC Corporate Secretary 2014-07-09 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2014-07-09 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2014-07-10 RESIGNED
MR. MARCUS GARY WARNER May 1973 British Director 2011-03-11 UNTIL 2014-07-09 RESIGNED
MR RALPH JULIAN SHARP Aug 1950 British Director 1999-06-30 UNTIL 2005-05-12 RESIGNED
SAXON RILEY Feb 1939 British Director 1999-06-30 UNTIL 2003-07-25 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 1999-06-30 UNTIL 2010-11-08 RESIGNED
FIONA JANE MACGREGOR Jan 1966 British Director 2005-01-10 UNTIL 2012-08-06 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2014-07-09 UNTIL 2023-07-31 RESIGNED
PETER BALLARD Dec 1954 British Director 2005-01-10 UNTIL 2014-07-09 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 1999-07-15 UNTIL 2014-07-09 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2008-08-15 UNTIL 2012-04-27 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Secretary 1999-06-30 UNTIL 2005-01-10 RESIGNED
MARK CRAIG May 1974 Secretary 2005-01-10 UNTIL 2008-08-14 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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