GRACECHURCH UTG NO. 15 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 15 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 15 LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 15 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:
ACOTT & TILLEY CAPITAL LIMITED (until 05/10/2011)

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 2009-03-20 CURRENT
NOMINA PLC Corporate Director 2009-03-20 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
PHILIP VICTOR HOYLE Aug 1945 British Director 2001-04-30 UNTIL 2001-04-30 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1999-08-04 UNTIL 1999-08-24 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-08-04 UNTIL 1999-08-04 RESIGNED
MICHAEL JAMES LEONARD Sep 1969 British Secretary 2002-12-23 UNTIL 2003-04-29 RESIGNED
MR TREVOR PHILIP MARSH Jan 1954 British Secretary 2003-04-29 UNTIL 2009-03-20 RESIGNED
PATRICK ANTHONY TILLEY Feb 1968 British Secretary 1999-08-04 UNTIL 2001-08-13 RESIGNED
MICHAEL CHARLES WATERTON British Secretary 2001-08-13 UNTIL 2002-12-23 RESIGNED
MICHAEL HART Sep 1937 British Director 2001-04-30 UNTIL 2001-04-30 RESIGNED
JOHN MICHAEL O'SHEA Feb 1960 British Director 1999-08-04 UNTIL 2009-03-11 RESIGNED
MR TREVOR PHILIP MARSH Jan 1954 British Director 2003-04-29 UNTIL 2009-03-20 RESIGNED
MICHAEL JAMES LEONARD Sep 1969 British Director 2003-07-24 UNTIL 2009-03-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 1999-08-04 RESIGNED
PHILIP VICTOR HOYLE Aug 1945 British Director 2001-08-13 UNTIL 2002-12-23 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2009-03-20 UNTIL 2023-07-31 RESIGNED
MICHAEL HART Sep 1937 British Director 2001-08-13 UNTIL 2002-12-23 RESIGNED
RUSLAN ANTHONY HOLTE EVANS Sep 1970 British Director 1999-08-04 UNTIL 2009-03-11 RESIGNED
PHILIPPA LOUISE JANE ROTHWELL May 1971 British Director 2001-04-30 UNTIL 2001-04-30 RESIGNED
KENNETH JOHN ACOTT Jul 1949 British Director 1999-08-04 UNTIL 2009-03-11 RESIGNED
PATRICK ANTHONY TILLEY Feb 1968 British Director 1999-08-04 UNTIL 2009-03-11 RESIGNED
MR BARRIE JOHN WELLS Apr 1940 British Director 2001-08-13 UNTIL 2002-12-23 RESIGNED
MR BARRIE JOHN WELLS Apr 1940 British Director 2001-04-30 UNTIL 2001-04-30 RESIGNED
PHILIPPA LOUISE JANE ROTHWELL May 1971 British Director 2001-08-13 UNTIL 2002-12-23 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1999-08-04 UNTIL 1999-08-24 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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