GRACECHURCH UTG NO. 432 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 432 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 432 LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04074951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 432 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:
NAMECO (NO. 507) LIMITED (until 16/11/2021)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC (REGISTERED NO.3382553) Corporate Director 2000-09-20 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2000-09-20 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
JAMES HENRY MURRAY WILLIS Jan 1949 British Director 2009-01-19 UNTIL 2009-01-19 RESIGNED
MR DAVID ALMA JORDAN Sep 1932 British Director 2009-08-18 UNTIL 2014-06-13 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 2015-06-12 UNTIL 2021-05-27 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2000-09-20 UNTIL 2001-07-04 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2001-11-01 UNTIL 2023-07-31 RESIGNED
NOMINA SERVICES LIMITED Corporate Director 2001-07-04 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2021-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helios Underwriting Plc 2016-04-06 - 2021-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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