GRACECHURCH UTG NO. 310 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 310 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 310 LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03849938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 310 LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03849938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 310 LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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:
LOWE UNDERWRITING LIMITED (until 22/09/2014)
LOWE UNDERWRITING LIMITED (until 22/09/2014)
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 | 2013-06-13 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2014-06-13 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
| LMG SERVICES LIMITED | Corporate Secretary | 1999-11-23 UNTIL 2005-05-31 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
| CHRISTIE BROCKBANK SHIPTON LTD | Corporate Secretary | 1999-09-24 UNTIL 1999-11-23 | RESIGNED | ||
| MS SARAH MAY WHYTE | May 1963 | New Zealander | Director | 1999-09-24 UNTIL 2014-06-13 | RESIGNED |
| MR GRAEME ERIC SELBY LOWE | Sep 1934 | New Zealand | Director | 1999-09-24 UNTIL 2012-07-15 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-06-13 UNTIL 2023-07-31 | RESIGNED |
| YVONNE MARY BURLEY | Aug 1945 | British | Director | 1999-09-24 UNTIL 2000-01-31 | RESIGNED |
| MR IAN RICHARD SILVER | Secretary | 2013-06-19 UNTIL 2014-06-13 | RESIGNED | ||
| MARGARET BAKER | Secretary | 2005-05-31 UNTIL 2013-06-19 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-09-24 UNTIL 1999-09-24 | 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 |