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 - 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:
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

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GRACECHURCH UTG NO. 449 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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GRACECHURCH UTG NO. 415 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

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