GRACECHURCH UTG NO. 311 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 311 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 311 LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRACECHURCH UTG NO. 311 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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:
ASCENSION UNDERWRITING LIMITED (until 10/10/2014)

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 2014-02-21 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
NOMINA PLC Corporate Director 2014-02-21 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED
HANSA CAPITAL PARTNERS LLP Corporate Secretary 2005-04-01 UNTIL 2014-02-21 RESIGNED
MR EDWIN CHARLES TEIDEMAN Aug 1929 British Director 2000-10-12 UNTIL 2014-02-21 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 2004-09-30 UNTIL 2014-02-21 RESIGNED
MR WILLIAM HENRY SALOMON Sep 1957 British Director 2000-10-12 UNTIL 2014-02-21 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2000-09-22 UNTIL 2000-10-12 RESIGNED
MR KEITH WILLIAM MIDDLETON Feb 1962 British Director 2001-06-08 UNTIL 2014-02-21 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2014-02-21 UNTIL 2023-07-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-09-22 UNTIL 2000-10-12 RESIGNED
MR EDWIN CHARLES TEIDEMAN Aug 1929 British Secretary 2000-10-12 UNTIL 2004-11-11 RESIGNED
HANSA CAPITAL LIMITED Secretary 2004-11-11 UNTIL 2005-03-31 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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