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 - 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:
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

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