GRACECHURCH UTG NO. 100 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 100 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 100 LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 100 LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 100 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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:
SRL UNDERWRITING LIMITED (until 05/12/2011)
SRL UNDERWRITING LIMITED (until 05/12/2011)
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 |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2011-09-27 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 2011-09-27 | CURRENT | ||
SHEREE DENISE WHATLEY | Jan 1956 | British | Director | 2000-09-28 UNTIL 2004-01-31 | RESIGNED |
IAN DAVID BECKERSON | Mar 1967 | British | Secretary | 2004-03-22 UNTIL 2005-07-19 | RESIGNED |
SHARON MARIA BOLAND | British | Secretary | 2007-05-15 UNTIL 2011-09-27 | RESIGNED | |
JOHN ANGUS CAMERON | Feb 1958 | Secretary | 2000-09-28 UNTIL 2004-03-22 | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2005-07-19 UNTIL 2006-12-08 | RESIGNED |
ADRIAN CHARLES HAROLD WILLIAMS | Oct 1972 | British | Secretary | 2006-12-08 UNTIL 2007-05-15 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2000-09-14 UNTIL 2000-09-28 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2000-09-14 UNTIL 2000-09-28 | RESIGNED |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2004-03-22 UNTIL 2011-09-27 | RESIGNED |
DAVID MARK LANG | Apr 1966 | British | Director | 2004-03-22 UNTIL 2007-09-30 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2011-09-27 UNTIL 2023-07-31 | RESIGNED |
MARTIN ALBERS | Jul 1960 | Swiss | Director | 2000-09-28 UNTIL 2002-06-12 | RESIGNED |
RUURD DE FLUITER | Aug 1948 | British | Director | 2002-08-19 UNTIL 2004-03-22 | RESIGNED |
STEVEN PAUL BURNS | Jul 1958 | British | Director | 2004-03-23 UNTIL 2011-09-27 | RESIGNED |
IAN DAVID BECKERSON | Mar 1967 | British | Director | 2005-07-19 UNTIL 2011-09-27 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-09-14 UNTIL 2000-09-28 | 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 |