GRACECHURCH UTG NO. 24 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 24 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 24 LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03849044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 24 LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03849044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 24 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:
INGOS INVESTMENTS LIMITED (until 05/10/2011)
INGOS INVESTMENTS 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 | 2006-12-12 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2006-12-31 | CURRENT | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-22 UNTIL 1999-09-22 | RESIGNED | ||
CHRISTIE BROCKBANK SHIPTON LTD | Corporate Secretary | 1999-09-22 UNTIL 2001-03-12 | RESIGNED | ||
CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2001-03-13 UNTIL 2002-05-15 | RESIGNED | ||
AEQUANIMITER LIMITED | Corporate Secretary | 2002-05-15 UNTIL 2006-12-12 | RESIGNED | ||
INGEBORG ALVINE STIENEKE | Jun 1926 | American | Director | 1999-09-22 UNTIL 2001-03-19 | RESIGNED |
DR GUNTHER O STIENEKE | Jul 1926 | American | Director | 1999-09-22 UNTIL 2009-11-20 | RESIGNED |
PETER GLENN STEINEKE | Dec 1957 | American | Director | 2002-10-01 UNTIL 2008-11-03 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2009-11-20 UNTIL 2023-07-31 | RESIGNED |
YVONNE MARY BURLEY | Aug 1945 | British | Director | 1999-09-22 UNTIL 2000-01-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-22 UNTIL 1999-09-22 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-22 UNTIL 1999-09-22 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-09-22 UNTIL 1999-09-22 | 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 |