GRACECHURCH UTG NO. 251 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 251 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 251 LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 251 LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 251 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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:
IMAGINE CORPORATE CAPITAL LIMITED (until 27/02/2014)
IMAGINE CORPORATE CAPITAL LIMITED (until 27/02/2014)
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 |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2014-02-21 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2014-02-21 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
GREGORY ERNEST ALEXANDER MORRISON | Dec 1957 | Canadian | Director | 2007-06-20 UNTIL 2014-02-21 | RESIGNED |
DWS DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-19 UNTIL 2002-12-11 | RESIGNED | ||
MR PAUL MICHAEL ARMFIELD | British | Secretary | 2002-12-11 UNTIL 2008-11-05 | RESIGNED | |
DONALD ROBERT BUECHEL JR | Secretary | 2008-11-05 UNTIL 2011-07-31 | RESIGNED | ||
MS EDEL MARTINA CURRAN | Secretary | 2011-08-01 UNTIL 2014-02-21 | RESIGNED | ||
MICHAEL PATRICK DALY | Feb 1958 | Canadian | Director | 2003-12-16 UNTIL 2008-09-30 | RESIGNED |
BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2003-12-16 UNTIL 2006-03-08 | RESIGNED |
PETER RICHARD NORRIS | Apr 1966 | British | Director | 2003-12-16 UNTIL 2005-04-29 | RESIGNED |
MR GRAHAM PAUL NASH | Nov 1952 | British | Director | 2002-12-11 UNTIL 2004-05-18 | RESIGNED |
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-19 UNTIL 2002-12-11 | RESIGNED | ||
MR PAUL MICHAEL ARMFIELD | British | Director | 2002-12-11 UNTIL 2004-09-28 | RESIGNED | |
MR DONALD ROBERT BUECHEL | Oct 1957 | United States | Director | 2008-10-24 UNTIL 2014-02-21 | RESIGNED |
MR JAMES GABRIEL DOYLE | Mar 1959 | Irish | Director | 2008-09-30 UNTIL 2014-02-21 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-02-21 UNTIL 2023-07-31 | RESIGNED |
ROBERT JOSEPH FORNESS | Oct 1965 | American | Director | 2003-12-16 UNTIL 2008-06-30 | RESIGNED |
MR LANCE JOHN GIBBINS | Dec 1964 | British | Director | 2007-06-20 UNTIL 2008-09-30 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-11-05 UNTIL 2014-02-21 | 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 |