GRACECHURCH UTG NO. 89 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 89 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 89 LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 89 LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 89 LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
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:
SALIX INVESTMENTS LIMITED (until 17/11/2011)
SALIX INVESTMENTS LIMITED (until 17/11/2011)
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 | 2006-05-11 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2006-05-11 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2006-05-11 | RESIGNED | ||
AMLIN MEMBERS SERVICES LIMITED | Corporate Secretary | 1999-09-17 UNTIL 2000-01-31 | RESIGNED | ||
MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
NICHOLA LOUISE VERONICA FIFE | Mar 1961 | British | Director | 1999-09-17 UNTIL 2003-02-12 | RESIGNED |
ANDREW MARTIN FIFE | Jun 1960 | British | Director | 1999-09-17 UNTIL 2006-05-11 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2006-05-11 UNTIL 2023-07-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-09-17 UNTIL 1999-09-17 | 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 |